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SCOTHERBS LIMITED

Company number SC272328

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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)
04 Sep 2024 MR04 Satisfaction of charge 1 in full
30 Aug 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
29 May 2024 AD01 Registered office address changed from 2nd Floor 1 West Regent Street Glasgow G2 1RW Scotland to C/O Irwin Mitchell Llp St Vincent Plaza 319 st Vincent Street Glasgow G2 5RZ on 29 May 2024
10 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
10 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
10 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
09 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
04 Sep 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
03 Feb 2023 AD01 Registered office address changed from C/O Irwin Mitchell Llp 150 st. Vincent Street Glasgow G2 5NE Scotland to 2nd Floor 1 West Regent Street Glasgow G2 1RW on 3 February 2023
06 Sep 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
02 Sep 2022 AA Audit exemption subsidiary accounts made up to 1 January 2022
02 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/01/22
02 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/01/22
02 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/01/22
30 Jun 2022 AP01 Appointment of Mr Andrew James Tice as a director on 30 June 2022
30 Jun 2022 TM01 Termination of appointment of Paul Edward Hanson as a director on 30 June 2022
23 Sep 2021 AA Audit exemption subsidiary accounts made up to 26 December 2020
23 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/12/20
23 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/12/20
23 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/12/20
31 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
18 Jun 2021 AD01 Registered office address changed from C/O Irwin Mitchell C/O Irwin Mitchell Llp 150 st Vincent Street Glasgow G2 5NE Scotland to C/O Irwin Mitchell Llp 150 st. Vincent Street Glasgow G2 5NE on 18 June 2021
17 Jun 2021 AD01 Registered office address changed from 150 Irwin Mitchell St. Vincent Street Glasgow G2 5NE Scotland to C/O Irwin Mitchell C/O Irwin Mitchell Llp 150 st Vincent Street Glasgow G2 5NE on 17 June 2021
14 Jun 2021 AD01 Registered office address changed from Scotherbs Longforgan Dundee DD2 5HU to 150 Irwin Mitchell St. Vincent Street Glasgow G2 5NE on 14 June 2021
02 Jun 2021 MR04 Satisfaction of charge 2 in full