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QUIET SCOTSMAN LTD

Company number SC393352

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Confirmation statements / Annual returns Incorporation Officers

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)
15 May 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2024	PSC01	Notification of Kevin Mark Penman as a person with significant control on 9 January 2024	View PDF Notification of Kevin Mark Penman as a person with significant control on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AP01	Appointment of Mr Kevin Mark Penman as a director on 9 January 2024	View PDF Appointment of Mr Kevin Mark Penman as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	TM01	Termination of appointment of Daniel Martin Mcnally as a director on 9 January 2024	View PDF Termination of appointment of Daniel Martin Mcnally as a director on 9 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	PSC07	Cessation of Daniel Martin Mcnally as a person with significant control on 9 January 2024	View PDF Cessation of Daniel Martin Mcnally as a person with significant control on 9 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AD01	Registered office address changed from 73 Cockburn Street Edinburgh Midlothian EH1 1BU Scotland to 146 Cowgate Edinburgh EH1 1RP on 9 January 2024	View PDF Registered office address changed from 73 Cockburn Street Edinburgh Midlothian EH1 1BU Scotland to 146 Cowgate Edinburgh EH1 1RP on 9 January 2024 - link opens in a new window - 1 page (1 page)
25 May 2023	TM01	Termination of appointment of Finbarr Patrick Mcnally as a director on 22 May 2023	View PDF Termination of appointment of Finbarr Patrick Mcnally as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	MR01	Registration of charge SC3933520001, created on 10 October 2022	View PDF Registration of charge SC3933520001, created on 10 October 2022 - link opens in a new window - 18 pages (18 pages)
26 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-13 - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Apr 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	AA01	Previous accounting period extended from 29 February 2020 to 31 August 2020	View PDF Previous accounting period extended from 29 February 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Mar 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	View PDF Confirmation statement made on 11 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Apr 2018	CS01	Confirmation statement made on 11 February 2018 with updates	View PDF Confirmation statement made on 11 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 May 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 May 2017	CS01	Confirmation statement made on 11 February 2017 with updates	View PDF Confirmation statement made on 11 February 2017 with updates - link opens in a new window - 5 pages (5 pages)

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QUIET SCOTSMAN LTD

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