Advanced company searchLink opens in new window

SCRAN LIMITED

Company number SC163518

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
03 Jan 2017 AA Full accounts made up to 31 March 2016
14 Jun 2016 MR04 Satisfaction of charge 1 in full
28 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2016 AUD Auditor's resignation
16 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,908,158
07 Mar 2016 AP01 Appointment of Mr Stephen Alexander Duncan as a director on 3 March 2016
29 Feb 2016 TM01 Termination of appointment of Mark Ellis Powell Jones as a director on 22 February 2016
29 Feb 2016 TM01 Termination of appointment of Diana Mary Murray as a director on 22 February 2016
29 Feb 2016 TM01 Termination of appointment of John Hunter as a director on 22 February 2016
29 Feb 2016 TM01 Termination of appointment of John Robert Hume as a director on 22 February 2016
29 Feb 2016 TM01 Termination of appointment of Kate Frances Byrne as a director on 22 February 2016
29 Feb 2016 AP01 Appointment of Mr Martin Charles Fairley as a director on 22 February 2016
17 Feb 2016 TM01 Termination of appointment of Paul Robert Jardine as a director on 17 February 2016
17 Feb 2016 TM01 Termination of appointment of Mark Thomas Hopton as a director on 17 February 2016
12 Oct 2015 AA Full accounts made up to 31 March 2015
19 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,908,158
26 Nov 2014 AA Full accounts made up to 31 March 2014
17 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1,908,158
25 Nov 2013 AA Full accounts made up to 31 March 2013
14 Aug 2013 TM01 Termination of appointment of Thomas Dawson as a director
14 Aug 2013 TM01 Termination of appointment of Judith Mochrie as a director
14 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
19 Dec 2012 AA Full accounts made up to 31 March 2012
08 Nov 2012 MEM/ARTS Memorandum and Articles of Association