SCOTHERBS LIMITED

Company number SC272328

Date	Type	Description	View / Download
19 Feb 2016	TM01	Termination of appointment of Ian Summerfield as a director on 1 December 2015	(1 page)
30 Sep 2015	AA	Full accounts made up to 27 December 2014	(20 pages)
27 Aug 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 166	(4 pages)
28 Apr 2015	TM01	Termination of appointment of Robert More Wilson as a director on 14 April 2015	(1 page)
28 Apr 2015	TM01	Termination of appointment of Fiona Lamotte as a director on 14 April 2015	(1 page)
28 Apr 2015	TM02	Termination of appointment of Fiona Lamotte as a secretary on 14 April 2015	(1 page)
28 Nov 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	(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	(1 page)
20 Nov 2014	AA	Full accounts made up to 2 March 2014	(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	(8 pages)
03 Jul 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
26 Jun 2014	AP01	Appointment of Ian Summerfield as a director	(2 pages)
26 Jun 2014	AP01	Appointment of Mr Graham Charles Leech as a director	(2 pages)
26 Jun 2014	TM01	Termination of appointment of Sylvia Wilson as a director	(1 page)
26 Jun 2014	TM01	Termination of appointment of Robert Wilson as a director	(1 page)
26 Jun 2014	AD01	Registered office address changed from Waterybutts Errol PH2 7SZ on 26 June 2014	(1 page)
23 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
24 Feb 2014	AA01	Current accounting period shortened from 31 March 2014 to 28 February 2014	(1 page)
07 Jan 2014	AA	Full accounts made up to 31 March 2013	(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	(8 pages)
13 Dec 2012	AA	Accounts for a medium company made up to 1 April 2012	(22 pages)
31 Aug 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(8 pages)
23 Dec 2011	AA	Accounts for a medium company made up to 27 March 2011	(22 pages)
20 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(8 pages)
31 Dec 2010	AA	Accounts for a medium company made up to 28 March 2010	(21 pages)