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SCOTIA CHARTERS LTD.

Company number SC232787

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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)
14 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
08 Apr 2013 MG03s Statement of satisfaction in full or in part of a floating charge / full / charge no 1
29 Aug 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
29 Aug 2012 AD01 Registered office address changed from 15 Skerry Drive Peterhead AB42 2YH on 29 August 2012
20 Aug 2012 AA Accounts for a small company made up to 31 December 2011
07 Sep 2011 AP04 Appointment of Masson & Glennie as a secretary
12 Aug 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
10 Aug 2011 TM02 Termination of appointment of Margaretta Wood as a secretary
10 Aug 2011 AP02 Appointment of Lunar Freezing & Cold Storage Co Ltd. as a director
14 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 2
14 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2011 AR01 Annual return made up to 14 June 2010 with full list of shareholders
02 Jun 2011 CH01 Director's details changed for Alexander John Wood on 1 June 2010
02 Jun 2011 CH03 Secretary's details changed for Margaretta Wood on 1 June 2010
01 Jun 2011 AR01 Annual return made up to 14 June 2009 with full list of shareholders
01 Jun 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
31 May 2011 AR01 Annual return made up to 14 June 2008 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 July 2010
31 May 2011 AA Total exemption small company accounts made up to 30 July 2009
31 May 2011 AA Total exemption small company accounts made up to 31 July 2008
31 May 2011 AR01 Annual return made up to 14 June 2007 with full list of shareholders
07 Jul 2008 AA Total exemption small company accounts made up to 31 July 2007
29 May 2007 AA Total exemption small company accounts made up to 31 July 2006
28 Jun 2006 363s Return made up to 14/06/06; full list of members
05 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005