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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)
28 Nov 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	View PDF Current accounting period shortened from 28 February 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
20 Nov 2014	AD01	Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF to Scotherbs Longforgan Dundee DD2 5HU on 20 November 2014	View PDF Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF to Scotherbs Longforgan Dundee DD2 5HU on 20 November 2014 - link opens in a new window - 1 page (1 page)
20 Nov 2014	AA	Full accounts made up to 2 March 2014	View PDF Full accounts made up to 2 March 2014 - link opens in a new window - 23 pages (23 pages)
29 Aug 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 166	View PDF Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 166 - link opens in a new window - 8 pages (8 pages)
03 Jul 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
26 Jun 2014	AP01	Appointment of Ian Summerfield as a director	View PDF Appointment of Ian Summerfield as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	AP01	Appointment of Mr Graham Charles Leech as a director	View PDF Appointment of Mr Graham Charles Leech as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	TM01	Termination of appointment of Sylvia Wilson as a director	View PDF Termination of appointment of Sylvia Wilson as a director - link opens in a new window - 1 page (1 page)
26 Jun 2014	TM01	Termination of appointment of Robert Wilson as a director	View PDF Termination of appointment of Robert Wilson as a director - link opens in a new window - 1 page (1 page)
26 Jun 2014	AD01	Registered office address changed from Waterybutts Errol PH2 7SZ on 26 June 2014	View PDF Registered office address changed from Waterybutts Errol PH2 7SZ on 26 June 2014 - link opens in a new window - 1 page (1 page)
23 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
24 Feb 2014	AA01	Current accounting period shortened from 31 March 2014 to 28 February 2014	View PDF Current accounting period shortened from 31 March 2014 to 28 February 2014 - link opens in a new window - 1 page (1 page)
07 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 29 pages (29 pages)
02 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 166	View PDF Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 166 - link opens in a new window - 8 pages (8 pages)
13 Dec 2012	AA	Accounts for a medium company made up to 1 April 2012	View PDF Accounts for a medium company made up to 1 April 2012 - link opens in a new window - 22 pages (22 pages)
31 Aug 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	View PDF Annual return made up to 23 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Dec 2011	AA	Accounts for a medium company made up to 27 March 2011	View PDF Accounts for a medium company made up to 27 March 2011 - link opens in a new window - 22 pages (22 pages)
20 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	View PDF Annual return made up to 23 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
31 Dec 2010	AA	Accounts for a medium company made up to 28 March 2010	View PDF Accounts for a medium company made up to 28 March 2010 - link opens in a new window - 21 pages (21 pages)
16 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	View PDF Annual return made up to 23 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Sep 2010	CH01	Director's details changed for Robert Ormond Wilson on 23 August 2010	View PDF Director's details changed for Robert Ormond Wilson on 23 August 2010 - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	CH01	Director's details changed for Sylvia Dunlop Wilson on 23 August 2010	View PDF Director's details changed for Sylvia Dunlop Wilson on 23 August 2010 - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	CH01	Director's details changed for Fiona Lamotte on 23 August 2010	View PDF Director's details changed for Fiona Lamotte on 23 August 2010 - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	CH01	Director's details changed for Robert More Wilson on 23 August 2010	View PDF Director's details changed for Robert More Wilson on 23 August 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	AA	Accounts for a medium company made up to 29 March 2009	View PDF Accounts for a medium company made up to 29 March 2009 - link opens in a new window - 20 pages (20 pages)

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SCOTHERBS LIMITED

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