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426 SCOTTAXIS LIMITED

Company number SC675962

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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)
30 Sep 2024	CS01	Confirmation statement made on 29 September 2024 with updates	View PDF Confirmation statement made on 29 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2024	PSC01	Notification of Stephen Arthur Langley Hosie as a person with significant control on 10 July 2024	View PDF Notification of Stephen Arthur Langley Hosie as a person with significant control on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	PSC01	Notification of Kenneth William Gourlay as a person with significant control on 10 July 2024	View PDF Notification of Kenneth William Gourlay as a person with significant control on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	PSC07	Cessation of Louise Mccoll as a person with significant control on 10 July 2024	View PDF Cessation of Louise Mccoll as a person with significant control on 10 July 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	PSC07	Cessation of James Michael Mccoll as a person with significant control on 10 July 2024	View PDF Cessation of James Michael Mccoll as a person with significant control on 10 July 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	TM01	Termination of appointment of Louise Mccoll as a director on 10 July 2024	View PDF Termination of appointment of Louise Mccoll as a director on 10 July 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	TM01	Termination of appointment of James Michael Mccoll as a director on 10 July 2024	View PDF Termination of appointment of James Michael Mccoll as a director on 10 July 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	AP01	Appointment of Stephen Arthur Langley Hosie as a director on 29 April 2024	View PDF Appointment of Stephen Arthur Langley Hosie as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AD01	Registered office address changed from 33 Drum Brae South Edinburgh EH12 8DT Scotland to 194 st. Johns Road Edinburgh EH12 8SQ on 29 April 2024	View PDF Registered office address changed from 33 Drum Brae South Edinburgh EH12 8DT Scotland to 194 st. Johns Road Edinburgh EH12 8SQ on 29 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	AP01	Appointment of Kenneth William Gourlay as a director on 29 April 2024	View PDF Appointment of Kenneth William Gourlay as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2022	CS01	Confirmation statement made on 29 September 2022 with updates	View PDF Confirmation statement made on 29 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	PSC01	Notification of Louise Mccoll as a person with significant control on 1 April 2022	View PDF Notification of Louise Mccoll as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	PSC01	Notification of James Michael Mccoll as a person with significant control on 1 April 2022	View PDF Notification of James Michael Mccoll as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2022	TM01	Termination of appointment of David Alexander Macpherson as a director on 29 June 2022	View PDF Termination of appointment of David Alexander Macpherson as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	PSC07	Cessation of David Alexander Macpherson as a person with significant control on 29 June 2022	View PDF Cessation of David Alexander Macpherson as a person with significant control on 29 June 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AP01	Appointment of Mr James Michael Mccoll as a director on 1 March 2022	View PDF Appointment of Mr James Michael Mccoll as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP01	Appointment of Mrs. Louise Mccoll as a director on 1 March 2022	View PDF Appointment of Mrs. Louise Mccoll as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AD01	Registered office address changed from 6 Kepscaith Grove Whitburn Bathgate EH47 8JE Scotland to 33 Drum Brae South Edinburgh EH12 8DT on 1 April 2022	View PDF Registered office address changed from 6 Kepscaith Grove Whitburn Bathgate EH47 8JE Scotland to 33 Drum Brae South Edinburgh EH12 8DT on 1 April 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2021	TM01	Termination of appointment of John William Crawford as a director on 1 October 2021	View PDF Termination of appointment of John William Crawford as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-30 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-30 GBP 2 - link opens in a new window - 11 pages (11 pages)

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426 SCOTTAXIS LIMITED

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