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SCOTCO CENTRAL LIMITED

Company number 09950817

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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)
11 Feb 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
27 Sep 2018 AA Accounts for a small company 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 England to C/O Dwf Llp 1 Scott Place, 2 Hardman Street Manchester M3 3AA on 7 September 2018
24 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
06 Sep 2017 AA01 Current accounting period extended from 30 November 2017 to 24 December 2017
05 Sep 2017 AA Accounts for a small company made up to 4 December 2016
18 Aug 2017 MR01 Registration of charge 099508170009, created on 17 August 2017
16 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 13/01/2017
09 Aug 2017 PSC07 Cessation of Michael Arthur Herbert as a person with significant control on 9 August 2017
12 Jul 2017 MR01 Registration of charge 099508170007, created on 10 July 2017
12 Jul 2017 MR01 Registration of charge 099508170008, created on 10 July 2017
11 Jul 2017 MR04 Satisfaction of charge 099508170001 in full
11 Jul 2017 MR04 Satisfaction of charge 099508170002 in full
11 Jul 2017 MR04 Satisfaction of charge 099508170003 in full
11 Jul 2017 MR04 Satisfaction of charge 099508170004 in full
11 Jul 2017 MR04 Satisfaction of charge 099508170005 in full
11 Jul 2017 MR01 Registration of charge 099508170006, created on 10 July 2017
04 Jul 2017 AP01 Appointment of Mr Jason Carlisle as a director on 4 July 2017
06 Apr 2017 MR01 Registration of charge 099508170005, created on 4 April 2017
06 Apr 2017 MR01 Registration of charge 099508170004, created on 4 April 2017
03 Mar 2017 MA Memorandum and Articles of Association
03 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Standard industrial classification code) was registered on 16/08/2017.
02 Dec 2016 MR01 Registration of charge 099508170003, created on 28 November 2016
30 Nov 2016 MR01 Registration of charge 099508170001, created on 28 November 2016