COHERENT SCOTLAND LIMITED

Company number SC135440

Date	Type	Description	View / Download
25 Jun 2019	AA	Full accounts made up to 29 September 2018	(24 pages)
06 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	(3 pages)
27 Nov 2018	AP03	Appointment of Mr Stuart David Clark as a secretary on 23 November 2018	(2 pages)
27 Nov 2018	TM02	Termination of appointment of Douglas Gray Stark as a secretary on 23 November 2018	(1 page)
17 Apr 2018	AA	Full accounts made up to 30 September 2017	(26 pages)
14 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	(3 pages)
17 Jan 2017	AA	Full accounts made up to 1 October 2016	(24 pages)
13 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(7 pages)
10 Nov 2016	MR01	Registration of charge SC1354400006, created on 7 November 2016	(25 pages)
18 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
18 Oct 2016	SH08	Change of share class name or designation	(2 pages)
18 Oct 2016	CC04	Statement of company's objects	(2 pages)
30 Sep 2016	MR04	Satisfaction of charge 3 in full	(1 page)
19 Apr 2016	AP01	Appointment of Mr Daniel Hunter as a director on 18 April 2016	(2 pages)
13 Apr 2016	TM01	Termination of appointment of Helene Simonet as a director on 4 April 2016	(1 page)
17 Mar 2016	AA	Full accounts made up to 3 October 2015	(22 pages)
14 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 11,580,665	(7 pages)
18 Feb 2015	AA	Full accounts made up to 27 September 2014	(23 pages)
05 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 11,580,665	(7 pages)
26 Jun 2014	AA	Full accounts made up to 28 September 2013	(21 pages)
16 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 11,580,665	(7 pages)
24 May 2013	AD01	Registered office address changed from Todd Campus West of Scotland Science Park Maryhill Road Glasgow G20 0UA on 24 May 2013	(1 page)
10 Apr 2013	AP01	Appointment of Director Mitchell Arnold Mcpeek as a director	(3 pages)
10 Apr 2013	AP01	Appointment of Dr Christopher Dorman as a director	(3 pages)
10 Apr 2013	TM01	Termination of appointment of Robert Anthony as a director	(2 pages)

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