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THE SCOTTISH COAL COMPANY LIMITED

Company number SC154655

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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)
01 Feb 2022 AD01 Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor 130 st Vincent Street Glasgow G2 5HF on 1 February 2022
25 Oct 2016 AD01 Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow Lanarkshire G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 25 October 2016
18 Nov 2013 TM02 Termination of appointment of Peter Ferguson as a secretary
13 Nov 2013 TM01 Termination of appointment of Roderick Mathers as a director
01 Nov 2013 TM01 Termination of appointment of Andrew Foster as a director
07 May 2013 CO4.2(Scot) Court order notice of winding up
07 May 2013 4.2(Scot) Notice of winding up order
07 May 2013 AD01 Registered office address changed from Castlebridge Business Park Gartlove Alloa Clackmannanshire FK10 3PZ on 7 May 2013
03 May 2013 TM01 Termination of appointment of William Wishart as a director
03 May 2013 TM01 Termination of appointment of Andrew Hodgson as a director
24 Apr 2013 4.9(Scot) Appointment of a provisional liquidator
21 Dec 2012 AP01 Appointment of Mr Andrew Howard Foster as a director
18 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
Statement of capital on 2012-12-18
  • GBP 24,400,000
18 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 September 2012
27 Sep 2012 AP01 Appointment of Mr Colin Cornes as a director
22 Aug 2012 TM01 Termination of appointment of Andrew Foster as a director
13 Aug 2012 TM01 Termination of appointment of Niall Crabb as a director
28 Nov 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
25 Nov 2011 TM01 Termination of appointment of Donald Nicolson as a director
27 Sep 2011 AA Full accounts made up to 26 March 2011
17 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
17 Dec 2010 AP01 Appointment of Mr Roderick William Mathers as a director
27 Oct 2010 TM01 Termination of appointment of Nicholas Guest as a director
05 Oct 2010 AA Full accounts made up to 27 March 2010
29 Jul 2010 MG01s Particulars of a mortgage or charge / charge no: 93