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SCOTOIL REALISATIONS LIMITED

Company number SC370884

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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)
26 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
07 Nov 2018 AP02 Appointment of Grupo Tradebe Medioambiente Sl as a director on 29 October 2018
07 Nov 2018 TM01 Termination of appointment of Robert Molenaar as a director on 29 October 2018
07 Nov 2018 TM01 Termination of appointment of Tradebe Management Sl as a director on 29 October 2018
17 Oct 2018 AP01 Appointment of Mr Robin Randall as a director on 9 October 2018
07 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
09 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
06 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
06 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
06 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
06 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
23 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
05 Jul 2016 AA Full accounts made up to 31 December 2015
04 Feb 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 36,162
17 Dec 2015 AUD Auditor's resignation
03 Dec 2015 AP01 Appointment of Mr Robert Molenaar as a director on 19 November 2015
03 Dec 2015 TM01 Termination of appointment of Stewart James Mcgown as a director on 19 November 2015
08 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 January 2015
14 Sep 2015 AA Full accounts made up to 31 December 2014
22 Apr 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 36,162
  • ANNOTATION Clarification a second filed AR01 was registered on 08/10/2015.
17 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association