SCALAR TECHNOLOGIES LIMITED

Company number SC270306

Date	Type	Description	View / Download
10 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
30 Sep 2014	TM01	Termination of appointment of Ian William Bain as a director on 30 September 2014	(1 page)
29 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 36,385.7	(8 pages)
29 Jul 2014	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 6 April 2014	(1 page)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
06 Aug 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(8 pages)
29 May 2013	AP02	Appointment of Archangel Directors Limited as a director	(2 pages)
16 May 2013	TM01	Termination of appointment of John Wilmot as a director	(1 page)
17 Apr 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 January 2013	(1 page)
25 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 January 2013 GBP 36,385.70	(5 pages)
25 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ All previous auth to allott securities to be revoked 21/01/2013 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
24 Jan 2013	AD01	Registered office address changed from 5 Bain Square Kirkton Campus, Livingston West Lothian EH54 7DQ on 24 January 2013	(1 page)
14 Jan 2013	TM01	Termination of appointment of Paul Mccartney as a director	(1 page)
12 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
10 Aug 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(9 pages)
30 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(8 pages)
25 Oct 2011	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011	(2 pages)
22 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(9 pages)
25 May 2011	AP01	Appointment of John Kerr Wilmot as a director	(3 pages)
03 Mar 2011	CC04	Statement of company's objects	(2 pages)
03 Mar 2011	SH01	Statement of capital following an allotment of shares on 25 February 2011 GBP 10,957.10	(5 pages)
03 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(24 pages)