SCOTFRAME LIMITED

Company number SC178862

Date	Type	Description	View / Download
14 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 14/07/2021	(4 pages)
07 Mar 2018	CH01	Director's details changed for Mr Michael Strickland Chaldecott on 6 March 2018	(2 pages)
08 Dec 2017	TM01	Termination of appointment of Thierry Georges Philippe Achille Dufour as a director on 7 December 2017	(1 page)
08 Dec 2017	AP01	Appointment of Mr Nicholas James Cammack as a director on 7 December 2017	(2 pages)
24 Nov 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
22 Nov 2017	TM01	Termination of appointment of Kare Malo as a director on 1 November 2017	(1 page)
22 Nov 2017	AP01	Appointment of Mr Michael David Newnham as a director on 1 November 2017	(2 pages)
21 Nov 2017	CH03	Secretary's details changed for Alun Oxenham on 31 October 2017	(1 page)
20 Nov 2017	AUD	Auditor's resignation	(1 page)
02 Nov 2017	AP01	Appointment of Michael Strickland Chaldecott as a director on 31 October 2017	(2 pages)
01 Nov 2017	AP01	Appointment of Kare Malo as a director on 31 October 2017	(2 pages)
01 Nov 2017	AP01	Appointment of Mr Thierry Georges Philippe Achille Dufour as a director on 31 October 2017	(2 pages)
01 Nov 2017	AP03	Appointment of Alun Oxenham as a secretary on 31 October 2017	(2 pages)
01 Nov 2017	TM01	Termination of appointment of Robert Thomas Edwards as a director on 31 October 2017	(1 page)
01 Nov 2017	TM02	Termination of appointment of William Alexander Johnstone as a secretary on 31 October 2017	(1 page)
30 Oct 2017	CS01	Confirmation statement made on 10 September 2017 with updates	(4 pages)
15 Sep 2017	AA	Group of companies' accounts made up to 30 April 2017	(34 pages)
17 Aug 2017	PSC02	Notification of Turcan Connell (Trustees) Limited as a person with significant control on 6 April 2016	(2 pages)
17 Aug 2017	PSC04	Change of details for Mr Robert Thomas Edwards as a person with significant control on 6 April 2016	(2 pages)
05 Jan 2017	AA	Group of companies' accounts made up to 30 April 2016	(33 pages)
16 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(6 pages)
17 Dec 2015	AA	Group of companies' accounts made up to 30 April 2015	(30 pages)
30 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 200	(5 pages)
03 Sep 2015	AD01	Registered office address changed from 25 Rubislaw Terrace Aberdeen AB10 1XE to Inverurie Business Park Souterford Avenue Inverurie Aberdeenshire AB51 0ZJ on 3 September 2015	(2 pages)
03 Sep 2015	TM02	Termination of appointment of Mcdougall and Co Company Secretarial and Nominees Limited as a secretary on 21 August 2015	(2 pages)