SCOTCO RESTAURANTS LIMITED filing history - Find and update company information

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SCOTCO RESTAURANTS LIMITED

Company number 03107170

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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)
07 May 2014	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 6 pages (6 pages)
07 May 2014	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 6 pages (6 pages)
07 May 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 6 pages (6 pages)
07 May 2014	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 6 pages (6 pages)
07 May 2014	MR04	Satisfaction of charge 22 in full	View PDF Satisfaction of charge 22 in full - link opens in a new window - 6 pages (6 pages)
07 May 2014	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 6 pages (6 pages)
07 May 2014	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 6 pages (6 pages)
07 May 2014	MR04	Satisfaction of charge 23 in full	View PDF Satisfaction of charge 23 in full - link opens in a new window - 6 pages (6 pages)
07 May 2014	MR04	Satisfaction of charge 24 in full	View PDF Satisfaction of charge 24 in full - link opens in a new window - 6 pages (6 pages)
02 May 2014	MR01	Registration of charge 031071700028	View PDF Registration of charge 031071700028 - link opens in a new window - 33 pages (33 pages)
20 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve entry by company term loan facility letter with lloyds bank PLC 13/03/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve entry by company term loan facility letter with lloyds bank PLC 13/03/2014 - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	MR01	Registration of charge 031071700026	View PDF Registration of charge 031071700026 - link opens in a new window - 52 pages (52 pages)
19 Mar 2014	MR01	Registration of charge 031071700027	View PDF Registration of charge 031071700027 - link opens in a new window - 37 pages (37 pages)
15 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 42,839	View PDF Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 42,839 - link opens in a new window - 4 pages (4 pages)
08 Oct 2013	AA	Full accounts made up to 2 December 2012	View PDF Full accounts made up to 2 December 2012 - link opens in a new window - 24 pages (24 pages)
16 Nov 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	View PDF Annual return made up to 28 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Nov 2012	AP03	Appointment of Mr Andrew Gerald Purnell as a secretary	View PDF Appointment of Mr Andrew Gerald Purnell as a secretary - link opens in a new window - 1 page (1 page)
02 Nov 2012	AP01	Appointment of Mr Andrew Gerald Purnell as a director	View PDF Appointment of Mr Andrew Gerald Purnell as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	TM01	Termination of appointment of Michael Herbert as a director	View PDF Termination of appointment of Michael Herbert as a director - link opens in a new window - 1 page (1 page)
02 Nov 2012	TM02	Termination of appointment of Michael Herbert as a secretary	View PDF Termination of appointment of Michael Herbert as a secretary - link opens in a new window - 1 page (1 page)
16 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	View PDF Annual return made up to 27 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Sep 2012	AA	Full accounts made up to 4 December 2011	View PDF Full accounts made up to 4 December 2011 - link opens in a new window - 23 pages (23 pages)
19 Jun 2012	AP01	Appointment of Mr Lesley Elizabeth Herbert as a director	View PDF Appointment of Mr Lesley Elizabeth Herbert as a director - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	AP01	Appointment of Mr Michael Arthur Herbert as a director	View PDF Appointment of Mr Michael Arthur Herbert as a director - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	AP03	Appointment of Mr Michael Arthur Herbert as a secretary	View PDF Appointment of Mr Michael Arthur Herbert as a secretary - link opens in a new window - 2 pages (2 pages)

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