- Company Overview for SCOT-LAD LIMITED (SC170045)
- Filing history for SCOT-LAD LIMITED (SC170045)
- People for SCOT-LAD LIMITED (SC170045)
- Charges for SCOT-LAD LIMITED (SC170045)
- More for SCOT-LAD LIMITED (SC170045)
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) |
---|---|---|---|
09 Sep 2011 | TM02 | Termination of appointment of Jon Silk as a secretary | |
09 May 2011 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 | |
29 Mar 2011 | MG05s | Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Whole /charge no 3 | |
26 Nov 2010 | AR01 | Annual return made up to 20 November 2010 with full list of shareholders | |
17 Aug 2010 | AA | Accounts for a dormant company made up to 31 July 2010 | |
06 May 2010 | AA | Full accounts made up to 1 August 2009 | |
07 Feb 2010 | AR01 | Annual return made up to 20 November 2009 with full list of shareholders | |
29 Sep 2009 | 288a | Secretary appointed mr jon stanley silk | |
29 Sep 2009 | 288b | Appointment terminated secretary christopher mcmellon | |
17 Aug 2009 | AA | Full accounts made up to 2 August 2008 | |
16 Dec 2008 | 288b | Appointment terminated secretary stephen duffield | |
16 Dec 2008 | 288a | Secretary appointed christopher john mcmellon | |
09 Dec 2008 | 363a | Return made up to 20/11/08; full list of members | |
06 Nov 2008 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
09 Jul 2008 | 288b | Appointment terminated director martin glanfield | |
09 Jul 2008 | 288a | Director appointed jon stanley silk | |
20 Jun 2008 | AA | Full accounts made up to 31 July 2007 | |
18 Dec 2007 | 288b | Secretary resigned | |
18 Dec 2007 | 288a | New secretary appointed | |
30 Nov 2007 | 363a | Return made up to 20/11/07; full list of members | |
30 Oct 2007 | AA | Group of companies' accounts made up to 30 December 2006 | |
31 Aug 2007 | 287 | Registered office changed on 31/08/07 from: dla piper scotland LLP collins house rutland square edinburgh EH1 2AA | |
25 Jun 2007 | 288a | New director appointed | |
13 Jun 2007 | 288a | New director appointed | |
13 Jun 2007 | 225 | Accounting reference date shortened from 31/12/07 to 31/07/07 |