SCOTFAB LIMITED

Company number SC415689

Date	Type	Description	View / Download
06 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jul 2021	LIQ14(Scot)	Final account prior to dissolution in CVL	(16 pages)
08 Nov 2018	AD01	Registered office address changed from Blackwood House Union Grove Lane Aberdeen AB10 6XU to 12 Carden Place Aberdeen AB10 1UR on 8 November 2018	(2 pages)
08 Nov 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-01	(1 page)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
13 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	(3 pages)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
09 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(5 pages)
04 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
07 Jun 2016	TM01	Termination of appointment of Ryan Michael Catto as a director on 17 May 2016	(1 page)
22 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 125	(8 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
18 Aug 2015	MR01	Registration of charge SC4156890003, created on 7 August 2015	(9 pages)
01 Jun 2015	SH01	Statement of capital following an allotment of shares on 23 April 2015 GBP 125	(4 pages)
01 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
25 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 100	(7 pages)
24 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(4 pages)
24 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
23 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(32 pages)
23 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
23 Sep 2014	AP01	Appointment of Mr Ryan Michael Catto as a director on 3 September 2014	(2 pages)
10 Jun 2014	TM01	Termination of appointment of John Fox as a director	(1 page)
15 Apr 2014	AP01	Appointment of Mr Michael Richard Moates as a director	(2 pages)
15 Apr 2014	AP01	Appointment of Mr James John Welsh as a director	(2 pages)
15 Apr 2014	CERTNM	Company name changed spex testing LIMITED\certificate issued on 15/04/14 RES15 ‐ Change company name resolution on 2014-03-21 NM01 ‐ Change of name by resolution	(3 pages)

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