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THE SCOTCOIN PROJECT CIC

Company number SC437322

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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)
12 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
12 Feb 2016 TM01 Termination of appointment of David James St Clair Low as a director on 23 November 2015
18 Dec 2015 AP01 Appointment of Mr William Mackay Fleming as a director on 23 November 2015
17 Dec 2015 CERTNM Company name changed rocksport media LIMITED\certificate issued on 17/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-23
23 Nov 2015 CERTNM Company name changed arlington capital LIMITED\certificate issued on 23/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-20
03 Jun 2015 AD01 Registered office address changed from 81 Berkeley Street Glasgow G3 7DX to 13a Alva Street Edinburgh EH2 4PH on 3 June 2015
05 Mar 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,000
05 Mar 2015 CH01 Director's details changed for Mr David James St Clair Low on 1 April 2014
05 Mar 2015 AD01 Registered office address changed from 56 Ashton Lane Glasgow G12 8SJ to 81 Berkeley Street Glasgow G3 7DX on 5 March 2015
08 Jan 2015 AA Total exemption small company accounts made up to 30 November 2014
03 Mar 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1,000
24 Dec 2013 AA Total exemption small company accounts made up to 30 November 2013
22 Feb 2013 CERTNM Company name changed mallard inn LIMITED\certificate issued on 22/02/13
  • RES15 ‐ Change company name resolution on 2013-02-21
  • NM01 ‐ Change of name by resolution
22 Feb 2013 AD01 Registered office address changed from 62 Lochinvar Road Glasgow G67 4AR Scotland on 22 February 2013
22 Feb 2013 AP01 Appointment of Mr David James St Clair Low as a director
21 Feb 2013 TM01 Termination of appointment of Sarah Fenney as a director
04 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
04 Feb 2013 TM01 Termination of appointment of Albert Wallace as a director
04 Feb 2013 AP01 Appointment of Ms Sarah Louise Fenney as a director
21 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted