- Company Overview for SCOTCO (EASTERN) LIMITED (SC377269)
- Filing history for SCOTCO (EASTERN) LIMITED (SC377269)
- People for SCOTCO (EASTERN) LIMITED (SC377269)
- Charges for SCOTCO (EASTERN) LIMITED (SC377269)
- More for SCOTCO (EASTERN) LIMITED (SC377269)
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) |
---|---|---|---|
07 Jul 2016 | MR04 | Satisfaction of charge 3 in full | |
17 May 2016 | AR01 |
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
|
|
05 May 2016 | MR04 | Satisfaction of charge 2 in full | |
11 Jan 2016 | AA | Group of companies' accounts made up to 30 November 2014 | |
02 Dec 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
01 Dec 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Jul 2015 | AR01 |
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-07-15
|
|
06 Oct 2014 | AA | Group of companies' accounts made up to 1 December 2013 | |
02 May 2014 | AR01 |
Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
|
|
12 Feb 2014 | CH03 | Secretary's details changed for Mrs Lesley Herbert on 8 August 2013 | |
08 Jan 2014 | AA01 | Previous accounting period shortened from 31 December 2013 to 30 November 2013 | |
27 Dec 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
08 Aug 2013 | AD01 | Registered office address changed from 50 Burness Llp 50 Lothian Road Edinburgh EH3 9WJ Scotland on 8 August 2013 | |
08 Jul 2013 | RESOLUTIONS |
Resolutions
|
|
01 Jul 2013 | AR01 | Annual return made up to 21 April 2013 with full list of shareholders | |
22 May 2013 | MEM/ARTS | Memorandum and Articles of Association | |
15 May 2013 | AD01 | Registered office address changed from 123 St. Vincent Street Glasgow G2 5EA United Kingdom on 15 May 2013 | |
02 May 2013 | AA | Accounts for a medium company made up to 31 December 2011 | |
18 Feb 2013 | CERTNM |
Company name changed herbel (eastern) LIMITED\certificate issued on 18/02/13
|
|
18 Feb 2013 | RESOLUTIONS |
Resolutions
|
|
03 Dec 2012 | AR01 | Annual return made up to 21 April 2012 with full list of shareholders | |
28 Sep 2012 | TM01 | Termination of appointment of Michael Herbert as a director | |
16 May 2012 | AA | Accounts for a medium company made up to 31 December 2010 | |
08 Feb 2012 | MG01s | Particulars of a mortgage or charge / charge no: 6 | |
04 Feb 2012 | MG01s | Particulars of a mortgage or charge / charge no: 5 |