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SCOTHOLD LIMITED

Company number SC202332

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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 Jan 2003 363s Return made up to 13/12/02; full list of members
25 Oct 2002 410(Scot) Partic of mort/charge *
26 Jan 2002 363s Return made up to 13/12/01; full list of members
13 Dec 2001 AA Total exemption full accounts made up to 31 December 2000
22 Aug 2001 88(2)R Ad 02/07/01--------- £ si 29998@1=29998 £ ic 2/30000
06 Aug 2001 123 Nc inc already adjusted 02/07/01
06 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2001 287 Registered office changed on 04/06/01 from: 16 young street edinburgh midlothian EH2 4JB
27 Feb 2001 363s Return made up to 13/12/00; full list of members
31 Jul 2000 410(Scot) Partic of mort/charge *
16 Jun 2000 287 Registered office changed on 16/06/00 from: 3 greenhill park edinburgh midlothian EH10 4DW
16 Jun 2000 288b Director resigned
16 Jun 2000 288b Secretary resigned;director resigned
16 Jun 2000 288a New secretary appointed
17 Apr 2000 288a New director appointed
05 Apr 2000 288a New secretary appointed;new director appointed
05 Apr 2000 288a New director appointed
05 Apr 2000 287 Registered office changed on 05/04/00 from: 92 newbattle terrace edinburgh midlothian EH10 4SE
30 Mar 2000 410(Scot) Partic of mort/charge *
16 Dec 1999 123 Nc inc already adjusted 15/12/99
16 Dec 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Dec 1999 288b Director resigned
15 Dec 1999 288b Secretary resigned
15 Dec 1999 287 Registered office changed on 15/12/99 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
13 Dec 1999 NEWINC Incorporation