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SCOTMAS GROUP LIMITED

Company number SC656311

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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)
07 Oct 2024 CS01 Confirmation statement made on 26 September 2024 with no updates
29 Apr 2024 AP01 Appointment of Mr John Crawford Anderson as a director on 26 April 2024
31 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
30 Mar 2024 AP01 Appointment of Mrs Nicola Louise Cameron as a director on 28 March 2024
26 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with updates
20 Sep 2023 AP01 Appointment of Mr Russell Hazelhurst as a director on 1 September 2023
02 May 2023 TM01 Termination of appointment of Andrew John Atkins as a director on 30 April 2023
02 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
04 Apr 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
27 Jan 2022 AP01 Appointment of Mr Andrew John Atkins as a director on 25 January 2022
02 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Nov 2021 MR01 Registration of charge SC6563110002, created on 15 November 2021
15 Nov 2021 466(Scot) Alterations to floating charge SC6563110001
17 Sep 2021 MR01 Registration of charge SC6563110001, created on 11 September 2021
12 Apr 2021 CS01 Confirmation statement made on 2 March 2021 with updates
12 Apr 2021 TM01 Termination of appointment of Angus Robert Cameron as a director on 30 March 2021
30 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2020 PSC04 Change of details for Mr Alistair Peter Cameron as a person with significant control on 17 March 2020
23 Mar 2020 SH01 Statement of capital following an allotment of shares on 17 March 2020
  • GBP 400
23 Mar 2020 SH01 Statement of capital following an allotment of shares on 16 March 2020
  • GBP 200
03 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-03
  • GBP 1