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SCOTUS INVESTMENTS LIMITED

Company number SC174727

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 29 October 2024 with updates	View PDF Confirmation statement made on 29 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2024	PSC01	Notification of Mark Douglas Antonine Dinardo as a person with significant control on 27 October 2024	View PDF Notification of Mark Douglas Antonine Dinardo as a person with significant control on 27 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC01	Notification of Karen Rutherford Dinardo as a person with significant control on 27 October 2024	View PDF Notification of Karen Rutherford Dinardo as a person with significant control on 27 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC07	Cessation of Irene Rutherford Dinardo as a person with significant control on 27 October 2024	View PDF Cessation of Irene Rutherford Dinardo as a person with significant control on 27 October 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
09 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with updates	View PDF Confirmation statement made on 9 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 19 March 2023	View PDF Second filing of Confirmation Statement dated 19 March 2023 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	SH01	Statement of capital following an allotment of shares on 25 April 2023 GBP 60	View PDF Statement of capital following an allotment of shares on 25 April 2023 GBP 60 - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	PSC07	Cessation of Carlo Dinardo as a person with significant control on 6 July 2022	View PDF Cessation of Carlo Dinardo as a person with significant control on 6 July 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2023	TM01	Termination of appointment of Carlo Dinardo as a director on 6 July 2022	View PDF Termination of appointment of Carlo Dinardo as a director on 6 July 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 09/01/2024	View PDF Confirmation statement made on 19 March 2023 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 09/01/2024 - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
28 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
24 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 23 October 2020	View PDF Withdrawal of a person with significant control statement on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
19 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	View PDF Confirmation statement made on 19 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	PSC01	Notification of Carlo Dinardo as a person with significant control on 6 April 2016	View PDF Notification of Carlo Dinardo as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	PSC01	Notification of Irene Rutherford Dinardo as a person with significant control on 6 April 2016	View PDF Notification of Irene Rutherford Dinardo as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
25 Apr 2018	CS01	Confirmation statement made on 22 April 2018 with no updates	View PDF Confirmation statement made on 22 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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SCOTUS INVESTMENTS LIMITED

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