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SCOTNET (INTERNATIONAL) LTD.

Company number SC148062

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	CS01	Confirmation statement made on 4 November 2024 with updates	View PDF Confirmation statement made on 4 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with updates	View PDF Confirmation statement made on 4 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2023	CH01	Director's details changed for Mrs Janice Thomsen on 25 October 2023	View PDF Director's details changed for Mrs Janice Thomsen on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	PSC04	Change of details for Karl Emil Thomsen as a person with significant control on 11 October 2023	View PDF Change of details for Karl Emil Thomsen as a person with significant control on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with updates	View PDF Confirmation statement made on 4 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2022	SH06	Cancellation of shares. Statement of capital on 27 October 2022 GBP 3	View PDF Cancellation of shares. Statement of capital on 27 October 2022 GBP 3 - link opens in a new window - 4 pages (4 pages)
03 Nov 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
27 Oct 2022	CS01	Confirmation statement made on 27 October 2022 with updates	View PDF Confirmation statement made on 27 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages)
16 Feb 2022	TM01	Termination of appointment of Andrew Buchan Whyte as a director on 14 February 2022	View PDF Termination of appointment of Andrew Buchan Whyte as a director on 14 February 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	CS01	Confirmation statement made on 27 October 2021 with updates	View PDF Confirmation statement made on 27 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 13 November 2016	View PDF Second filing of Confirmation Statement dated 13 November 2016 - link opens in a new window - 7 pages (7 pages)
08 Dec 2021	RP04AR01	Second filing of the annual return made up to 13 November 2015	View PDF Second filing of the annual return made up to 13 November 2015 - link opens in a new window - 22 pages (22 pages)
08 Dec 2021	RP04AR01	Second filing of the annual return made up to 13 November 2014	View PDF Second filing of the annual return made up to 13 November 2014 - link opens in a new window - 22 pages (22 pages)
08 Dec 2021	RP04AR01	Second filing of the annual return made up to 13 November 2013	View PDF Second filing of the annual return made up to 13 November 2013 - link opens in a new window - 22 pages (22 pages)
08 Dec 2021	RP04AR01	Second filing of the annual return made up to 15 December 2012	View PDF Second filing of the annual return made up to 15 December 2012 - link opens in a new window - 23 pages (23 pages)
08 Dec 2021	RP04AR01	Second filing of the annual return made up to 15 December 2011	View PDF Second filing of the annual return made up to 15 December 2011 - link opens in a new window - 23 pages (23 pages)
08 Dec 2021	RP04AR01	Second filing of the annual return made up to 15 December 2010	View PDF Second filing of the annual return made up to 15 December 2010 - link opens in a new window - 23 pages (23 pages)
08 Dec 2021	RP04AR01	Second filing of the annual return made up to 15 December 2009	View PDF Second filing of the annual return made up to 15 December 2009 - link opens in a new window - 23 pages (23 pages)
11 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	AP01	Appointment of Mrs Janice Thomsen as a director on 25 October 2021	View PDF Appointment of Mrs Janice Thomsen as a director on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	TM02	Termination of appointment of Helen Stephen Whyte as a secretary on 4 November 2021	View PDF Termination of appointment of Helen Stephen Whyte as a secretary on 4 November 2021 - link opens in a new window - 1 page (1 page)

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SCOTNET (INTERNATIONAL) LTD.

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