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SCOTTISH PENTATHLON LIMITED

Company number SC502410

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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 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2020 MA Memorandum and Articles of Association
21 May 2020 AA Total exemption full accounts made up to 31 March 2020
07 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
15 Jan 2020 TM01 Termination of appointment of Colin Ivor Mackenzie as a director on 15 January 2020
15 Jan 2020 TM02 Termination of appointment of Colin Ivor Mackenzie as a secretary on 15 January 2020
18 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
03 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
01 Nov 2018 AP01 Appointment of Ms Maili Mackenzie as a director on 11 October 2018
23 Oct 2018 AP01 Appointment of Mr Andrew John Murray as a director on 11 October 2018
23 Oct 2018 TM01 Termination of appointment of Paul Andrew Wain as a director on 11 October 2018
05 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
10 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
20 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
23 Oct 2017 TM01 Termination of appointment of Kirsty Jane Craig as a director on 12 October 2017
04 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jun 2016 AP01 Appointment of Mrs Ann Marshall as a director on 19 May 2016
12 May 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 March 2016
03 May 2016 AR01 Annual return made up to 2 April 2016 no member list
05 Apr 2016 AP01 Appointment of Mr Neil Ferguson Park as a director on 1 April 2016
06 Jan 2016 TM01 Termination of appointment of Jane Elizabeth Scott as a director on 4 January 2016
24 Nov 2015 AP01 Appointment of Mr Paul Andrew Wain as a director on 6 August 2015
18 Nov 2015 AP01 Appointment of Jane Elizabeth Scott as a director on 6 August 2015