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SCOTTOILER HOLDINGS LTD.

Company number SC342913

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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)
01 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
09 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Aug 2015 SH08 Change of share class name or designation
20 Aug 2015 SH01 Statement of capital following an allotment of shares on 11 August 2015
  • GBP 26,787
18 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
23 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 25,000
02 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2014 SH08 Change of share class name or designation
27 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 25,000
20 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
30 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
21 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
24 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
03 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
28 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
03 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Fiona Scott Thomson on 15 May 2010
14 Jun 2010 CH01 Director's details changed for David Thomson on 15 May 2010
30 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
18 Jun 2009 363a Return made up to 15/05/09; full list of members
26 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
31 Dec 2008 88(3) Particulars of contract relating to shares
31 Dec 2008 88(2) Ad 31/10/08\gbp si 24999@1=24999\gbp ic 1/25000\