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SCOTIA AUTOMATED INSPECTION SERVICES LIMITED

Company number SC212105

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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)
05 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2016 SOAS(A) Voluntary strike-off action has been suspended
29 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2016 DS01 Application to strike the company off the register
18 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 54
11 Nov 2015 CH03 Secretary's details changed for John Edward Sutton on 8 July 2015
11 Nov 2015 CH01 Director's details changed for Mr Jan Terlouw on 9 June 2015
13 Jul 2015 MR04 Satisfaction of charge 1 in full
11 Jul 2015 MR04 Satisfaction of charge 2 in full
28 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
11 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 October 2014
11 Mar 2015 SH06 Cancellation of shares. Statement of capital on 10 September 2014
  • GBP 54
11 Mar 2015 SH03 Purchase of own shares.
21 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 104

Statement of capital on 2015-03-11
  • GBP 54
  • ANNOTATION Clarification a second filed AR01 was registered on 11/03/2015.
18 Aug 2014 AD01 Registered office address changed from 7 Fyrish Way Teaninich Industrial Estate Alness Ross-Shire IV17 0PJ Scotland to Cawarra House Wester Lochloy Nairn Highland IV12 5LE on 18 August 2014
23 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
15 Jul 2014 AD01 Registered office address changed from Cawarra House Manse Road Auldearn,Nairn Highland IV12 5SX to 7 Fyrish Way Teaninich Industrial Estate Alness Ross-Shire IV17 0PJ on 15 July 2014
03 May 2014 MR05 Part of the property or undertaking has been released from charge 1
03 May 2014 MR05 Part of the property or undertaking has been released from charge 2
03 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Issue a non-voting shares at £1/existing share rights in attached articles 05/05/2011
14 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 104
12 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
25 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 October 2011
  • GBP 104