SCOTSLION LTD filing history - Find and update company information

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SCOTSLION LTD

Company number SC449095

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Dec 2016	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 1,050	View PDF Statement of capital following an allotment of shares on 22 December 2016 GBP 1,050 - link opens in a new window - 3 pages (3 pages)
21 Dec 2016	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 1,040	View PDF Statement of capital following an allotment of shares on 21 December 2016 GBP 1,040 - link opens in a new window - 3 pages (3 pages)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 6 December 2016 GBP 1,030	View PDF Statement of capital following an allotment of shares on 6 December 2016 GBP 1,030 - link opens in a new window - 3 pages (3 pages)
05 Dec 2016	SH01	Statement of capital following an allotment of shares on 5 December 2016 GBP 1,020	View PDF Statement of capital following an allotment of shares on 5 December 2016 GBP 1,020 - link opens in a new window - 3 pages (3 pages)
05 Dec 2016	SH01	Statement of capital following an allotment of shares on 5 December 2016 GBP 1,010	View PDF Statement of capital following an allotment of shares on 5 December 2016 GBP 1,010 - link opens in a new window - 3 pages (3 pages)
05 Dec 2016	SH01	Statement of capital following an allotment of shares on 5 December 2016 GBP 11	View PDF Statement of capital following an allotment of shares on 5 December 2016 GBP 11 - link opens in a new window - 3 pages (3 pages)
01 Dec 2016	TM02	Termination of appointment of David John Rutherford as a secretary on 30 November 2016	View PDF Termination of appointment of David John Rutherford as a secretary on 30 November 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2016	AP03	Appointment of Mr Russell Calum Mclean as a secretary on 30 November 2016	View PDF Appointment of Mr Russell Calum Mclean as a secretary on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	CS01	Confirmation statement made on 30 August 2016 with updates	View PDF Confirmation statement made on 30 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2016	AD01	Registered office address changed from Harbour Cottage Shore Street Helmsdale Sutherland KW8 6JZ to Clover Cottage Toward Lighthouse Point Toward Dunoon Argyll PA23 7UB on 27 April 2016	View PDF Registered office address changed from Harbour Cottage Shore Street Helmsdale Sutherland KW8 6JZ to Clover Cottage Toward Lighthouse Point Toward Dunoon Argyll PA23 7UB on 27 April 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages)
22 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1	View PDF Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
15 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders	View PDF Annual return made up to 30 August 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2013	AD01	Registered office address changed from 20 Commercial Street Alyth Blairgowrie Perthshire PH11 8AF Scotland on 2 October 2013	View PDF Registered office address changed from 20 Commercial Street Alyth Blairgowrie Perthshire PH11 8AF Scotland on 2 October 2013 - link opens in a new window - 1 page (1 page)
30 Aug 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 1	View PDF Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 May 2013	AP01	Appointment of Mr David John Rutherford as a director	View PDF Appointment of Mr David John Rutherford as a director - link opens in a new window - 2 pages (2 pages)
02 May 2013	AD01	Registered office address changed from 18 Commercial Street Alyth Blairgowrie Perthshire PH11 8AF United Kingdom on 2 May 2013	View PDF Registered office address changed from 18 Commercial Street Alyth Blairgowrie Perthshire PH11 8AF United Kingdom on 2 May 2013 - link opens in a new window - 1 page (1 page)
02 May 2013	AP03	Appointment of Mr David John Rutherford as a secretary	View PDF Appointment of Mr David John Rutherford as a secretary - link opens in a new window - 2 pages (2 pages)
02 May 2013	TM01	Termination of appointment of Yomtov Jacobs as a director	View PDF Termination of appointment of Yomtov Jacobs as a director - link opens in a new window - 1 page (1 page)
02 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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