Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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20 Sep 2023 |
AP01 |
Appointment of Mr Russell Hazelhurst as a director on 1 September 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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29 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Apr 2022 |
MR01 |
Registration of charge SC1828140013, created on 13 April 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Dec 2021 |
MR01 |
Registration of charge SC1828140012, created on 6 December 2021
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09 Dec 2021 |
MR04 |
Satisfaction of charge SC1828140005 in full
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04 Aug 2021 |
MR01 |
Registration of charge SC1828140011, created on 30 July 2021
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21 May 2021 |
PSC02 |
Notification of Scotmas Group Ltd as a person with significant control on 1 April 2020
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22 Apr 2021 |
PSC07 |
Cessation of Derek Patrick Bernard Cameron as a person with significant control on 28 February 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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12 Mar 2021 |
TM02 |
Termination of appointment of Norma Cameron as a secretary on 1 January 2021
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12 Mar 2021 |
TM01 |
Termination of appointment of Derek Patrick Bernard Cameron as a director on 5 April 2020
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Jun 2020 |
MR04 |
Satisfaction of charge SC1828140009 in full
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30 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Sep 2019 |
AD01 |
Registered office address changed from Scotmas Ltd Pinnaclehill Industrial Estate Kelso Roxburghshire TD5 8DW Scotland to Scotmas Ltd Solomon Way Pinnaclehill Industrial Estate Kelso Roxburghshire TD5 8AU on 6 September 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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26 Sep 2018 |
AD01 |
Registered office address changed from Scotmas Group Spylaw Road Kelso TD5 8DL to Scotmas Ltd Pinnaclehill Industrial Estate Kelso Roxburghshire TD5 8DW on 26 September 2018
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09 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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