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SCOTT & ROBERTSON LIMITED

Company number SC012767

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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)
02 Aug 2018 CH01 Director's details changed for Mr Franciscus Lodewijk Paulus Doorenbosch on 22 December 2017
29 May 2018 PSC05 Change of details for British Polythene Industries Limited as a person with significant control on 29 May 2018
29 May 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
04 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
30 May 2017 CS01 Confirmation statement made on 29 May 2017 with updates
16 Feb 2017 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
02 Feb 2017 TM01 Termination of appointment of John Thomson Langlands as a director on 31 January 2017
10 Jan 2017 TM02 Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016
10 Jan 2017 AP03 Appointment of Mr Nicholas David Martin Giles as a secretary on 31 December 2016
10 Jan 2017 TM01 Termination of appointment of Nicholas David Martin Giles as a director on 31 December 2016
29 Nov 2016 AP01 Appointment of Mr Franciscus Lodewijk Paulus Doorenbosch as a director on 16 November 2016
29 Nov 2016 AP01 Appointment of Mr Andrew Samuel Green as a director on 16 November 2016
29 Nov 2016 AP01 Appointment of Mr David George Duthie as a director on 16 November 2016
19 Sep 2016 AP01 Appointment of Mr Simon John Kesterton as a director on 16 September 2016
19 Sep 2016 AP01 Appointment of Mr Nicholas David Martin Giles as a director
19 Sep 2016 AP01 Appointment of Mr Petrus Rudolph Maria Vervaat as a director on 16 September 2016
19 Sep 2016 AP01 Appointment of Mr Nicholas David Martin Giles as a director on 16 September 2016
15 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 205,000
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 205,000
04 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 205,000
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders