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SCOTMALT TRADING LIMITED

Company number SC247348

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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)
16 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
21 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
04 May 2023 TM01 Termination of appointment of Andrew John Simpson as a director on 28 April 2023
04 May 2023 AP01 Appointment of Mrs Kelly Louise Seabrook as a director on 28 April 2023
12 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
22 Jun 2022 AA Total exemption full accounts made up to 1 January 2022
16 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
14 Sep 2021 AA Total exemption full accounts made up to 2 January 2021
13 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
14 Sep 2020 AA Audit exemption subsidiary accounts made up to 28 December 2019
14 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/12/19
14 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/12/19
14 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/12/19
06 Aug 2020 AD01 Registered office address changed from Quartermile Two 2 Lister Square Edinburgh EH3 9GL to C/O Bdo Llp, Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 6 August 2020
06 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
13 Jun 2019 AA Total exemption full accounts made up to 29 December 2018
08 May 2019 AP03 Appointment of Mr Neil Martin Butcher as a secretary on 29 April 2019
08 May 2019 TM02 Termination of appointment of Paul Douglas Chamberlain as a secretary on 29 April 2019
05 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
29 May 2018 AA Total exemption full accounts made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
22 Mar 2018 AP01 Appointment of Mr Andrew John Simpson as a director on 18 March 2018
12 Mar 2018 TM01 Termination of appointment of Steven Roger Bluff as a director on 9 March 2018
05 Jan 2018 TM01 Termination of appointment of Alan Ridealgh as a director on 31 December 2017
18 Dec 2017 AP01 Appointment of Mr Steven Roger Bluff as a director on 13 December 2017