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SCOTT DIRECT LIMITED

Company number SC152342

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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)
15 Jan 2024 MR04 Satisfaction of charge SC1523420008 in full
26 Oct 2023 MA Memorandum and Articles of Association
26 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2023 AA Full accounts made up to 31 December 2022
07 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
09 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
11 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with updates
10 Aug 2021 PSC02 Notification of Scott Direct Investments Limited as a person with significant control on 30 May 2021
10 Aug 2021 PSC07 Cessation of Scott Group Investments Limited as a person with significant control on 30 May 2021
21 Dec 2020 AA Full accounts made up to 31 December 2019
05 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
09 Sep 2019 AA Full accounts made up to 31 December 2018
09 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
05 Oct 2018 AA Full accounts made up to 31 December 2017
10 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
23 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
07 Jul 2017 TM01 Termination of appointment of Charles Connaughton Quinn as a director on 28 June 2017
12 Oct 2016 AA Full accounts made up to 31 December 2015
23 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
24 Jun 2016 AP01 Appointment of Mr Robert Sayles as a director on 1 April 2016
05 Oct 2015 AA Full accounts made up to 31 December 2014
20 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 250,000