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WALTER SCOTT & COMPANY LIMITED

Company number SC206360

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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)
26 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2011 DS01 Application to strike the company off the register
20 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
Statement of capital on 2011-04-20
  • GBP 1
10 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
10 May 2010 AD01 Registered office address changed from One Charlotte Square Edinburgh EH2 4DZ on 10 May 2010
22 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Jan 2010 TM01 Termination of appointment of Alan Mcfarlane as a director
24 Apr 2009 AA Accounts made up to 31 December 2008
23 Apr 2009 363a Return made up to 17/04/09; full list of members
23 Apr 2009 288c Director's Change of Particulars / alan mcfarlane / 01/08/2008 / HouseName/Number was: , now: 17; Street was: 26 northumberland street, now: regent terrace; Post Code was: EH3 6LS, now: EH7 5BN
21 Jan 2009 288a Secretary appointed colin john wood
21 Jan 2009 288b Appointment Terminated Secretary alistair lyon dean
14 May 2008 AA Accounts made up to 31 December 2007
07 May 2008 363a Return made up to 17/04/08; full list of members
29 Oct 2007 AA Accounts made up to 31 December 2006
29 Aug 2007 288a New director appointed
29 Aug 2007 288a New director appointed
29 Aug 2007 288b Director resigned
29 Aug 2007 288a New director appointed
26 Apr 2007 363s Return made up to 17/04/07; change of members
16 Feb 2007 AA Accounts made up to 30 April 2006
16 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Alt mem 03/10/06
16 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2006 225 Accounting reference date shortened from 30/04/07 to 31/12/06