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SCOTLAB LIMITED

Company number SC337901

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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)
25 May 2020 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2020 WU16(Scot) Court order for early dissolution in a winding-up by the court
13 Mar 2018 AD01 Registered office address changed from C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland to C/O Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS on 13 March 2018
08 Mar 2018 CO4.2(Scot) Court order notice of winding up
08 Mar 2018 4.2(Scot) Notice of winding up order
10 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
15 Mar 2017 CS01 Confirmation statement made on 15 February 2017 with updates
07 Feb 2017 CH01 Director's details changed for Alan Lauchlan Montgomery on 1 February 2017
15 Nov 2016 SH01 Statement of capital following an allotment of shares on 18 October 2016
  • GBP 127
19 Jun 2016 SH01 Statement of capital following an allotment of shares on 28 April 2016
  • GBP 117
21 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
22 Mar 2016 AD01 Registered office address changed from 5 Oswald Street Glasgow G1 4QR United Kingdom to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 22 March 2016
26 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
26 Feb 2016 CH04 Secretary's details changed for Maclay Murray & Spens Llp on 15 February 2016
08 Sep 2015 AA01 Previous accounting period extended from 28 February 2015 to 31 July 2015
02 Jun 2015 AD01 Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to 5 Oswald Street Glasgow G1 4QR on 2 June 2015
18 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
13 Mar 2015 RP04 Second filing of SH01 previously delivered to Companies House
13 Mar 2015 RP04 Second filing of SH01 previously delivered to Companies House
05 Dec 2014 SH01 Statement of capital following an allotment of shares on 26 November 2014
  • GBP 250,060
  • ANNOTATION Clarification a second filed SH01 was registered on 13/03/2015.
05 Dec 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2014 SH01 Statement of capital following an allotment of shares on 16 July 2014
  • GBP 250,055.00
  • ANNOTATION Clarification a second filed SH01 was registered on 13/03/2015.
21 Jul 2014 CC04 Statement of company's objects
21 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
30 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association