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SCOTREGEN LIMITED

Company number SC154598

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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)
28 Mar 2018 AP01 Appointment of Ms Linda Christie as a director on 23 March 2018
15 Jan 2018 TM01 Termination of appointment of Matthew Robert Roy as a director on 12 January 2018
20 Dec 2017 AA Total exemption full accounts made up to 5 April 2017
12 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
30 May 2017 AP03 Appointment of Mr Derek Rankine as a secretary on 25 May 2017
30 May 2017 TM02 Termination of appointment of Andrew Milne as a secretary on 25 May 2017
30 May 2017 TM01 Termination of appointment of Jennifer Louise Mcglone as a director on 25 May 2017
30 May 2017 TM01 Termination of appointment of James Rafferty as a director on 25 May 2017
30 May 2017 TM01 Termination of appointment of Philippa Coutts as a director on 25 May 2017
18 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 5 April 2016
06 Jan 2016 AR01 Annual return made up to 30 November 2015 no member list
06 Jan 2016 AA Total exemption small company accounts made up to 5 April 2015
09 Oct 2015 AP01 Appointment of Ms Sarah Jane Skerratt as a director on 20 August 2015
08 Sep 2015 AP01 Appointment of Ms Jennifer Louise Mcglone as a director on 20 August 2015
08 Sep 2015 AP01 Appointment of Ms Kathryn Jane Wimpress as a director on 20 August 2015
08 Sep 2015 AP01 Appointment of Mr Matthew Robert Roy as a director on 20 August 2015
08 Sep 2015 AP01 Appointment of Mr James Alexander Ballantine as a director on 20 August 2015
08 Sep 2015 AP01 Appointment of Mr Kenneth William Mckinlay as a director on 20 August 2015
08 Sep 2015 AP01 Appointment of Mr Andrew Wylie Ormston as a director on 20 August 2015
08 Sep 2015 AP01 Appointment of Mr Thomas Munro as a director on 20 August 2015
02 Jun 2015 TM01 Termination of appointment of Murray Robert Webster as a director on 28 May 2015
02 Jun 2015 TM01 Termination of appointment of Brian Macdonald as a director on 28 May 2015
09 Mar 2015 AP01 Appointment of Mrs Mhairi Reid as a director on 26 February 2015