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SCOTNET (INTERNATIONAL) LTD.

Company number SC148062

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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)
04 Nov 2021 AD01 Registered office address changed from Unit 2, Quarry Road Fraserburgh AB43 9DT to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 4 November 2021
28 Oct 2021 TM01 Termination of appointment of Janice Thomsen as a director on 25 October 2021
25 Oct 2021 MA Memorandum and Articles of Association
25 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of a director 25/10/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2021 AP01 Appointment of Mrs Janice Thomsen as a director on 25 October 2021
08 Jul 2021 AA Micro company accounts made up to 31 October 2020
01 Apr 2021 PSC04 Change of details for Mr Andrew Buchan Whyte as a person with significant control on 1 April 2021
28 Oct 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
01 Sep 2020 AP01 Appointment of Mr Karl Emil Thomsen as a director on 24 August 2020
24 Mar 2020 AA Micro company accounts made up to 31 October 2019
28 Oct 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
07 Mar 2019 AA Micro company accounts made up to 31 October 2018
02 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
18 Apr 2018 AA Micro company accounts made up to 31 October 2017
27 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
15 May 2017 AA Micro company accounts made up to 31 October 2016
18 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a second filing using form PSC01 on 09/12/2021
08 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
16 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 4
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 08/12/2021
27 Feb 2015 AA Micro company accounts made up to 31 October 2014
14 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 4
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 08/12/2021
03 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
13 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 4
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 08/12/2021
24 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
21 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 08/12/2021