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EUROSCOT HOLDINGS LIMITED

Company number SC117942

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2015 SH06 Cancellation of shares. Statement of capital on 15 October 2015
  • GBP 385.00
23 Oct 2015 SH03 Purchase of own shares.
08 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 505
24 Feb 2015 AA Total exemption full accounts made up to 31 May 2014
23 Oct 2014 SH06 Cancellation of shares. Statement of capital on 3 October 2014
  • GBP 625
23 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Execution of agreement 19/09/2014
23 Oct 2014 SH03 Purchase of own shares.
20 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 625
28 Feb 2014 AA Total exemption full accounts made up to 31 May 2013
06 Dec 2013 SH06 Cancellation of shares. Statement of capital on 6 December 2013
  • GBP 625.00
04 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement authorised 20/09/2013
04 Nov 2013 SH03 Purchase of own shares.
16 Jul 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
19 Jun 2013 SH06 Cancellation of shares. Statement of capital on 19 June 2013
  • GBP 745.00
19 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Varying the terms of share buyback agreement approved 16/05/2013
19 Jun 2013 SH03 Purchase of own shares.
03 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 May 2012
21 Mar 2013 AA Total exemption full accounts made up to 31 May 2012
30 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/06/2013.
04 Jan 2012 TM02 Termination of appointment of John Dundas as a secretary
26 Oct 2011 AA Total exemption full accounts made up to 31 May 2011
18 Oct 2011 SH06 Cancellation of shares. Statement of capital on 18 October 2011
  • GBP 865.00
18 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of agreement 20/09/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2011 SH03 Purchase of own shares.
19 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders