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SCARF ENTERPRISES (SCOTLAND) LIMITED

Company number SC147292

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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)
06 Dec 2024 AA Full accounts made up to 31 March 2024
28 Nov 2024 TM01 Termination of appointment of Michael Scott as a director on 20 November 2024
28 Nov 2024 TM01 Termination of appointment of Edwin Charles Rennie as a director on 20 November 2024
05 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with updates
12 Jan 2024 AA Accounts for a small company made up to 31 March 2023
01 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
14 Aug 2023 PSC05 Change of details for Scarf as a person with significant control on 10 August 2023
14 Aug 2023 AP04 Appointment of Lc Secretaries Limited as a secretary on 10 August 2023
14 Aug 2023 AD01 Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 14 August 2023
14 Aug 2023 TM02 Termination of appointment of Stronachs Secretaries Limited as a secretary on 10 August 2023
09 Dec 2022 AA Accounts for a small company made up to 31 March 2022
11 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
30 May 2022 TM01 Termination of appointment of Ramsay Galloway Milne as a director on 10 November 2021
30 May 2022 AP01 Appointment of Mr Thane Lawrie as a director on 10 November 2021
04 Feb 2022 AP01 Appointment of Mr Mark Ritchie as a director on 2 February 2022
22 Dec 2021 AA Accounts for a small company made up to 31 March 2021
09 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
18 Dec 2020 AA Accounts for a small company made up to 31 March 2020
16 Dec 2020 MA Memorandum and Articles of Association
16 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Dec 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
08 Dec 2020 TM01 Termination of appointment of Douglas Albert Bodie as a director on 11 November 2020
17 Nov 2020 PSC05 Change of details for Scarf as a person with significant control on 6 April 2016
14 Oct 2020 AP01 Appointment of Mr Edwin Charles Rennie as a director on 2 September 2019
20 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates