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SCOTT GROUP INVESTMENTS LIMITED

Company number SC262153

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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)
13 Oct 2011 MG01s Particulars of a mortgage or charge / charge no: 2
13 Oct 2011 MG01s Particulars of a mortgage or charge / charge no: 3
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Sep 2011 AA01 Previous accounting period shortened from 31 January 2011 to 31 December 2010
14 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 5,102
14 Sep 2011 AP01 Appointment of Mr Robert William Maclean as a director
29 Jun 2011 AP01 Appointment of Mr Alan Gibson as a director
24 Jun 2011 AP01 Appointment of Mrs Tracy Jayne Trotter as a director
23 Jun 2011 CERTNM Company name changed clovedale LIMITED\certificate issued on 23/06/11
  • CONNOT ‐
23 Jun 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-21
06 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
11 Mar 2010 TM01 Termination of appointment of John Scott as a director
19 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
11 Dec 2009 AA Accounts for a dormant company made up to 31 January 2009
22 May 2009 287 Registered office changed on 22/05/2009 from forties campus rosyth europarc rosyth fife KY11 2XS
17 Feb 2009 363a Return made up to 20/01/09; full list of members
17 Feb 2009 288c Director and secretary's change of particulars / norman scott / 17/10/2008
18 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
11 Feb 2008 AA Accounts for a dormant company made up to 31 January 2007
01 Feb 2008 363a Return made up to 20/01/08; full list of members
06 Feb 2007 363a Return made up to 20/01/07; full list of members
06 Feb 2007 288c Director's particulars changed
12 Jan 2007 AA Accounts for a dormant company made up to 31 January 2006