SCOT-LAD LIMITED

Company number SC170045

Date	Type	Description	View / Download
22 Nov 2024	CS01	Confirmation statement made on 20 November 2024 with no updates	(3 pages)
29 Jul 2024	AP01	Appointment of Mr Nigel Barry Williams as a director on 26 July 2024	(2 pages)
29 Jul 2024	TM01	Termination of appointment of Craig Ashley Tomkinson as a director on 26 July 2024	(1 page)
01 May 2024	AA	Audit exemption subsidiary accounts made up to 29 July 2023	(12 pages)
01 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/07/23	(98 pages)
01 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/07/23	(1 page)
01 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/07/23	(3 pages)
21 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with updates	(4 pages)
26 Jul 2023	AA	Accounts for a dormant company made up to 30 July 2022	(10 pages)
07 Jun 2023	TM01	Termination of appointment of Ronald Klaas Otto Kers as a director on 26 May 2023	(1 page)
24 May 2023	AP01	Appointment of Mrs Joanne Caroline Kershaw Simmonds as a director on 22 May 2023	(2 pages)
25 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 1	(3 pages)
19 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ That the sum of £348,000 being of the profit and loss account be and is hereby capitalised and appropriated as capital to the sole shareholder and that the directors be and are hereby authorised to apply such sum in paying up in full 348,000 d ordinary shares of £1.00 each in the capital of the company and to allot and issue such new shares, credited as fully paid up, to the sole shareholder of the company 05/04/2023	(2 pages)
19 Apr 2023	SH19	Statement of capital on 19 April 2023 GBP 1.00	(5 pages)
19 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ That the issued share premium account be reduced from £140,000.00 to £0.00 and credited to a reserve 05/04/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Apr 2023	SH20	Statement by Directors	(1 page)
18 Apr 2023	CAP-SS	Solvency Statement dated 05/04/23	(1 page)
11 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
11 Apr 2023	MA	Memorandum and Articles of Association	(14 pages)
26 Jan 2023	TM01	Termination of appointment of Ranjit Singh Boparan as a director on 24 January 2023	(1 page)
26 Jan 2023	TM01	Termination of appointment of Baljinder Kaur Boparan as a director on 24 January 2023	(1 page)
22 Nov 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	(3 pages)
12 Jul 2022	AA	Accounts for a dormant company made up to 31 July 2021	(10 pages)
24 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	(3 pages)
17 Jun 2021	AA	Accounts for a dormant company made up to 1 August 2020	(10 pages)