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SCOT-TEL-GOULD LIMITED

Company number SC386653

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Company Results (links open in a new window)
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)
08 May 2021 PSC01 Notification of Graeme Clark Porteous as a person with significant control on 6 April 2016
  • ANNOTATION Second Filing The information on the form PSC01 has been replaced by a second filing on 16/09/2021
08 May 2021 PSC01 Notification of Howard Ernest Martin as a person with significant control on 6 April 2016
  • ANNOTATION Second Filing The information on the form PSC01 has been replaced by a second filing on 06/09/2021
26 Jan 2021 TM02 Termination of appointment of Marie Gould as a secretary on 26 January 2021
04 Dec 2020 AA Total exemption full accounts made up to 31 October 2020
26 Nov 2020 CS01 Confirmation statement made on 7 October 2020 with updates
14 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
03 Jul 2020 AAMD Amended total exemption full accounts made up to 31 October 2018
14 Apr 2020 AP01 Appointment of Mr Georgi Yordanov Hristov as a director on 1 April 2020
09 Mar 2020 SH02 Sub-division of shares on 14 February 2020
09 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 14/02/2020
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide shares 14/02/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with updates
06 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
22 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with updates
18 Oct 2018 CH03 Secretary's details changed for Marie Gould on 11 October 2017
17 Oct 2018 CH01 Director's details changed for David Maxwell Gould on 11 October 2017
05 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
13 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with updates
29 Sep 2017 AA Total exemption small company accounts made up to 31 October 2016
18 Nov 2016 CS01 Confirmation statement made on 7 October 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
09 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 99
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
11 Oct 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 99