SCOTIA INSTRUMENTATION LIMITED

Company number SC074997

Date	Type	Description	View / Download
13 Oct 2023	AA	Full accounts made up to 31 December 2022	(26 pages)
12 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	(3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
21 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	(3 pages)
24 Jan 2022	CH04	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022	(1 page)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
17 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	(3 pages)
10 Jun 2021	PSC04	Change of details for Mr James William Thom as a person with significant control on 19 November 2019	(2 pages)
24 Dec 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
19 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with updates	(5 pages)
09 Jun 2020	CH01	Director's details changed for Mr James William Thom on 8 June 2020	(2 pages)
09 Jun 2020	PSC04	Change of details for Mr James William Thom as a person with significant control on 8 June 2020	(2 pages)
20 Dec 2019	AD03	Register(s) moved to registered inspection location Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD	(1 page)
20 Dec 2019	AD02	Register inspection address has been changed to Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD	(1 page)
13 Dec 2019	SH06	Cancellation of shares. Statement of capital on 19 November 2019 GBP 15,000	(4 pages)
09 Dec 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 Dec 2019	SH03	Purchase of own shares.	(3 pages)
03 Dec 2019	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 27 November 2019	(2 pages)
03 Dec 2019	TM02	Termination of appointment of John Robert Davie as a secretary on 27 November 2019	(1 page)
27 Nov 2019	PSC07	Cessation of Adrian James Simpson Smith as a person with significant control on 19 November 2019	(1 page)
26 Nov 2019	TM01	Termination of appointment of Adrian James Simpson Smith as a director on 19 November 2019	(1 page)
26 Nov 2019	AP01	Appointment of Mrs Stephanie Lauren Rattray as a director on 19 November 2019	(2 pages)
19 Nov 2019	MR04	Satisfaction of charge 2 in full	(1 page)
07 Nov 2019	MR01	Registration of charge SC0749970003, created on 4 November 2019	(26 pages)
28 Oct 2019	MR04	Satisfaction of charge 1 in full	(1 page)