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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)
13 Nov 2015 AP01 Appointment of Ms Janice Lindsay Nicol as a director on 9 August 2012
12 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2015 CERTNM Company name changed S.C.A.R.F. energy services LIMITED\certificate issued on 06/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-29
28 Oct 2015 AP01 Appointment of Mr David Allan Dick as a director on 7 October 2015
30 Sep 2015 AD01 Registered office address changed from 1 Cotton Street Aberdeen AB11 5EE to 34 Albyn Place Aberdeen AB10 1FW on 30 September 2015
15 Sep 2015 AA Full accounts made up to 31 March 2015
27 Aug 2015 AD01 Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 1 Cotton Street Aberdeen AB11 5EE on 27 August 2015
11 Dec 2014 AA Full accounts made up to 31 March 2014
12 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 25,000
12 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 25,000
28 Oct 2013 AA Full accounts made up to 31 March 2013
07 Oct 2013 CH01 Director's details changed for Cllr Ramsay Galloway Milne on 1 August 2013
07 Oct 2013 CH01 Director's details changed for Cllr Ramsay Galloway Milne on 1 August 2013
18 Dec 2012 AA Full accounts made up to 31 March 2012
13 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
02 Aug 2012 AP01 Appointment of James David Gordon as a director
02 Aug 2012 AP01 Appointment of Edwin Charles Rennie as a director
15 Nov 2011 AP01 Appointment of Mr Douglas Albert Bodie as a director
11 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
10 Nov 2011 TM01 Termination of appointment of James Sinclair as a director
08 Nov 2011 TM01 Termination of appointment of Sheila Henderson as a director
13 Oct 2011 AA Full accounts made up to 31 March 2011
15 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Ms Sheila Spark Henderson on 15 August 2010
10 Sep 2010 CH01 Director's details changed for Cllr Ramsay Galloway Milne on 15 August 2010