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SCOTCO (NORTHERN) LIMITED

Company number 09294355

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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)
28 Feb 2020 AA Full accounts made up to 29 December 2019
16 Jan 2020 AA01 Previous accounting period extended from 24 December 2019 to 29 December 2019
22 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
23 Sep 2019 AA Full accounts made up to 23 December 2018
11 Dec 2018 MR04 Satisfaction of charge 092943550002 in full
19 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
26 Sep 2018 AA Full accounts made up to 24 December 2017
07 Sep 2018 AD01 Registered office address changed from Marina Buildings Harleyford Estate Henley Road Marlow Buckinghamshire SL7 2DX to C/O Dwf Llp, 1 Scott Place, 2 Hardman Street Manchester M3 3AA on 7 September 2018
09 May 2018 MA Memorandum and Articles of Association
09 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Apr 2018 MR04 Satisfaction of charge 092943550003 in full
23 Apr 2018 MR04 Satisfaction of charge 092943550001 in full
20 Apr 2018 MR01 Registration of charge 092943550012, created on 9 April 2018
20 Apr 2018 MR01 Registration of charge 092943550013, created on 9 April 2018
20 Apr 2018 MR01 Registration of charge 092943550014, created on 9 April 2018
12 Apr 2018 MR04 Satisfaction of charge 092943550004 in full
12 Apr 2018 MR04 Satisfaction of charge 092943550010 in full
12 Apr 2018 MR04 Satisfaction of charge 092943550005 in full
12 Apr 2018 MR04 Satisfaction of charge 092943550009 in full
12 Apr 2018 MR04 Satisfaction of charge 092943550007 in full
12 Apr 2018 MR04 Satisfaction of charge 092943550008 in full
12 Apr 2018 MR04 Satisfaction of charge 092943550006 in full
29 Mar 2018 MR01 Registration of charge 092943550011, created on 26 March 2018
12 Feb 2018 AP01 Appointment of Mr Jason Carlisle as a director on 1 February 2018
14 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates