SCANBIO (SCOTLAND) LIMITED

Company number SC181857

Date	Type	Description	View / Download
29 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 3	(3 pages)
05 Jan 2015	AD04	Register(s) moved to registered office address C/O Grant Thornton 7 Exchange Crescent Conference Square Edinburgh EH3 8AN	(1 page)
14 Oct 2014	TM01	Termination of appointment of Peter John Mcdonald as a director on 10 October 2014	(1 page)
14 Oct 2014	AP01	Appointment of Nikolaos Adam as a director on 10 October 2014	(2 pages)
13 Aug 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 December 2013	(16 pages)
13 May 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
02 Apr 2014	AD01	Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH on 2 April 2014	(1 page)
02 Apr 2014	TM02	Termination of appointment of Christopher Jones as a secretary	(1 page)
17 Jan 2014	TM01	Termination of appointment of Christopher Jones as a director	(1 page)
06 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 3 ANNOTATION Clarification a second filed AR01 was registered on 13/08/2014.	(6 pages)
03 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
03 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
17 Jul 2012	AP01	Appointment of Peter John Mcdonald as a director	(3 pages)
17 Jul 2012	TM01	Termination of appointment of Bjorn Hyllmark as a director	(2 pages)
17 Jul 2012	TM01	Termination of appointment of Per Eide as a director	(2 pages)
06 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
13 Mar 2012	AUD	Auditor's resignation	(1 page)
10 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(9 pages)
05 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
05 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(9 pages)
05 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(10 pages)
21 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)