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SCOTFRESH GROUP LTD.

Company number SC181159

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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)
02 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with no updates
29 Oct 2024 AA Group of companies' accounts made up to 28 April 2024
24 Jan 2024 CS01 Confirmation statement made on 1 December 2023 with updates
23 Oct 2023 AA01 Current accounting period extended from 30 April 2023 to 30 April 2024
13 Oct 2023 AA01 Previous accounting period shortened from 28 February 2024 to 30 April 2023
13 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise the company to enter into the security documents 06/10/2023
12 Oct 2023 PSC02 Notification of C.J. Lang & Son Limited as a person with significant control on 6 October 2023
12 Oct 2023 PSC07 Cessation of Shaun Rajiv Marwaha as a person with significant control on 6 October 2023
12 Oct 2023 AP01 Appointment of Mr Colin Gibson Mclean as a director on 6 October 2023
12 Oct 2023 AP01 Appointment of Mr James Hepburn as a director on 6 October 2023
12 Oct 2023 TM01 Termination of appointment of Shaun Rajiv Marwaha as a director on 6 October 2023
12 Oct 2023 TM01 Termination of appointment of Rita Marwaha as a director on 6 October 2023
12 Oct 2023 TM01 Termination of appointment of Sanjiv Marwaha as a director on 6 October 2023
12 Oct 2023 AD01 Registered office address changed from 1598 Dumbarton Road Glasgow G14 9DB to 78 Longtown Road Dundee DD4 8JU on 12 October 2023
10 Oct 2023 MR01 Registration of charge SC1811590001, created on 6 October 2023
06 Oct 2023 AA Group of companies' accounts made up to 28 February 2023
02 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
20 Sep 2022 AA Group of companies' accounts made up to 28 February 2022
09 Aug 2022 PSC07 Cessation of Sanjeev Marwaha as a person with significant control on 12 December 2016
09 Aug 2022 PSC07 Cessation of Rita Marwaha as a person with significant control on 12 December 2016
09 Aug 2022 PSC04 Change of details for Mr Shaun Rajiv Marwaha as a person with significant control on 1 February 2021
11 May 2022 RP04CS01 Second filing of Confirmation Statement dated 1 December 2021
03 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 11/05/2022
30 Nov 2021 AA Group of companies' accounts made up to 28 February 2021
23 Feb 2021 AA Accounts for a dormant company made up to 28 February 2020