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SCOTTSIM LIMITED

Company number SC255829

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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)
02 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2021 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
18 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
10 Dec 2019 AD01 Registered office address changed from Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT to 56 Palmerston Place Edinburgh EH12 5AY on 10 December 2019
10 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-09
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
09 May 2019 TM01 Termination of appointment of Jacqueline Euphemia Scott as a director on 1 April 2019
09 May 2019 TM02 Termination of appointment of Jacqueline Euphemia Scott as a secretary on 1 April 2019
09 May 2019 PSC07 Cessation of Jacqueline Euphemia Scott as a person with significant control on 22 January 2019
20 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
20 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Oct 2016 CS01 Confirmation statement made on 11 September 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
15 Sep 2015 CH01 Director's details changed for Keith Mackay Scott on 1 September 2015
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
13 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Oct 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
03 Oct 2013 CH01 Director's details changed for Keith Mackay Scott on 1 June 2013
03 Oct 2013 CH03 Secretary's details changed for Jacqueline Euphemia Scott on 1 June 2013
03 Oct 2013 CH01 Director's details changed for Jacqueline Euphemia Scott on 1 June 2013