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SCARISTA LIMITED

Company number SC152660

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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)
29 Jun 2018 AA Accounts for a small company made up to 30 September 2017
06 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with updates
05 Sep 2017 TM01 Termination of appointment of Marie Johnstone as a director on 17 August 2017
30 Aug 2017 AP01 Appointment of Nicholas Brian Evans as a director on 17 August 2017
19 Jul 2017 AA01 Current accounting period extended from 30 June 2017 to 30 September 2017
29 Mar 2017 CC04 Statement of company's objects
29 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) authorised 13/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2017 AP01 Appointment of Mr Steven Michael Christian as a director on 13 March 2017
20 Mar 2017 SH01 Statement of capital following an allotment of shares on 13 March 2017
  • GBP 109
20 Mar 2017 TM01 Termination of appointment of Patricia Ann Hornby as a director on 13 March 2017
20 Mar 2017 TM01 Termination of appointment of Harry David Hornby as a director on 13 March 2017
20 Mar 2017 AP01 Appointment of Ms Sarah Weir as a director on 13 March 2017
20 Mar 2017 AP01 Appointment of Ms Marie Johnstone as a director on 13 March 2017
20 Mar 2017 AP01 Appointment of Mrs Sheila Margaret Dean as a director on 13 March 2017
10 Mar 2017 MR04 Satisfaction of charge 1 in full
16 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2016 RP04CS01 Second filing of Confirmation Statement dated 24/08/2016
02 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
27 Nov 2016 TM02 Termination of appointment of Alexandra Frew as a secretary on 27 November 2016
04 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a second filing on 15/12/2016
22 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
15 Dec 2015 TM01 Termination of appointment of Ian Bremner as a director on 11 December 2015
28 Aug 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
24 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
01 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100