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COHERENT SCOTLAND LIMITED

Company number SC135440

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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)
27 Dec 2024 CS01 Confirmation statement made on 3 December 2024 with no updates
25 Oct 2024 TM01 Termination of appointment of Walter Robert Bashaw Ii as a director on 15 October 2024
25 Oct 2024 AP01 Appointment of Mr. Anthony Rallo as a director on 18 October 2024
06 Feb 2024 AA Full accounts made up to 30 June 2023
20 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
25 Oct 2023 TM01 Termination of appointment of Mary Jane Raymond as a director on 24 October 2023
01 Aug 2023 AA Full accounts made up to 30 September 2022
24 Feb 2023 AA01 Current accounting period shortened from 30 September 2023 to 30 June 2023
01 Jan 2023 CS01 Confirmation statement made on 3 December 2022 with no updates
14 Nov 2022 TM01 Termination of appointment of Mitchell Arnold Mcpeek as a director on 1 November 2022
14 Nov 2022 AP01 Appointment of Mr Walter Robert Bashaw Ii as a director on 1 November 2022
14 Nov 2022 TM01 Termination of appointment of Daniel Allen Hunter as a director on 1 November 2022
14 Nov 2022 TM01 Termination of appointment of Bret Morgan Dimarco as a director on 1 July 2022
11 Nov 2022 AP01 Appointment of Ms Mary Jane Raymond as a director on 1 November 2022
02 Sep 2022 AUD Auditor's resignation
19 Aug 2022 MR04 Satisfaction of charge SC1354400006 in full
05 Jul 2022 AA Full accounts made up to 2 October 2021
08 Jan 2022 CS01 Confirmation statement made on 3 December 2021 with no updates
16 Apr 2021 AA Full accounts made up to 3 October 2020
01 Feb 2021 CS01 Confirmation statement made on 3 December 2020 with updates
20 Jan 2020 AA Full accounts made up to 28 September 2019
13 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with updates
10 Dec 2019 PSC02 Notification of Coherent (Uk) Limited as a person with significant control on 10 December 2019
10 Dec 2019 PSC09 Withdrawal of a person with significant control statement on 10 December 2019
05 Sep 2019 SH01 Statement of capital following an allotment of shares on 3 July 2019
  • GBP 23,580,665