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SCOTTISH NAVIGATION COMPANY LIMITED

Company number SC002180

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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 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
13 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
15 Nov 2017 CH01 Director's details changed for Mr Nicholas Paul Henry on 14 November 2017
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Jul 2017 AP03 Appointment of Mr James Henry John Marsh as a secretary on 3 July 2017
05 Jul 2017 TM02 Termination of appointment of Michael John Hoggan as a secretary on 3 July 2017
30 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
09 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
05 May 2016 TM02 Termination of appointment of Jonathan Proctor Vick as a secretary on 26 April 2016
03 May 2016 AP03 Appointment of Mr Michael John Hoggan as a secretary on 26 April 2016
08 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 122,450
24 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 122,450
26 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 122,450
19 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
31 May 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
18 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
18 Apr 2011 CH01 Director's details changed for Mr Nicholas Paul Henry on 1 January 2011
30 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Feb 2011 CC04 Statement of company's objects
10 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 02/02/2011