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SCOTCO ONE FOUR FIVE LIMITED

Company number 00930481

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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)
08 May 2025 TM01 Termination of appointment of Mohsin Issa as a director on 25 April 2025
08 May 2025 AP01 Appointment of Mr Russell James Colaco as a director on 25 April 2025
10 Jan 2025 AA Audit exemption subsidiary accounts made up to 31 December 2023
10 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
10 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
10 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
06 Nov 2024 TM01 Termination of appointment of Zuber Vali Issa as a director on 31 October 2024
05 Nov 2024 TM02 Termination of appointment of Imraan Patel as a secretary on 31 October 2024
21 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2024 MA Memorandum and Articles of Association
10 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
06 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
06 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
06 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
06 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
06 Sep 2023 PSC02 Notification of Scotco Central Limited as a person with significant control on 1 September 2017
06 Sep 2023 PSC07 Cessation of Scotco Ni Limited as a person with significant control on 10 March 2020
03 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
02 Mar 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
02 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
02 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
02 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2022 AA Full accounts made up to 31 December 2020