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SCOTPLAST LIMITED

Company number SC174092

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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 Jul 2011 SH08 Change of share class name or designation
29 Jul 2011 SH01 Statement of capital following an allotment of shares on 12 July 2011
  • GBP 100,000
29 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 12/07/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 5
28 Jun 2011 AA Accounts for a small company made up to 30 September 2010
16 Jun 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
11 Mar 2011 MG01s Duplicate mortgage certificatecharge no:5
11 Mar 2011 466(Scot) Alterations to floating charge 5
03 Feb 2011 MG01s Particulars of a mortgage or charge / charge no: 8
03 Feb 2011 466(Scot) Alterations to floating charge 8
17 Jun 2010 AA Accounts for a small company made up to 30 September 2009
30 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Mrs Olive Fraser Fleming on 3 April 2010
30 Apr 2010 CH01 Director's details changed for Mr Michael Victor Gallo on 3 April 2010
08 Apr 2009 363a Return made up to 03/04/09; full list of members
04 Apr 2009 AA Accounts for a small company made up to 30 September 2008
20 Oct 2008 363a Return made up to 03/04/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
07 Nov 2007 169 £ ic 177450/115000 05/09/07 £ sr 62450@1=62450
12 Sep 2007 419a(Scot) Dec mort/charge *
06 Jun 2007 363s Return made up to 03/04/07; no change of members
23 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
31 May 2006 122 £ sr 78800@1 19/12/05
26 May 2006 363s Return made up to 03/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005