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SCOTLIS LIMITED

Company number SC487822

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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)
03 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
29 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
23 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
08 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
25 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
01 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018
02 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
04 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
13 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2018 PSC03 Notification of The Keeper of the Registers of Scotland as a person with significant control on 19 December 2017
24 Jan 2018 PSC07 Cessation of Stewart Brymer as a person with significant control on 19 December 2017
24 Jan 2018 TM01 Termination of appointment of Stewart Brymer as a director on 19 December 2017
24 Jan 2018 AP01 Appointment of Mr Kenny Crawford as a director on 19 December 2017
28 Dec 2017 AD01 Registered office address changed from 8B Rutland Square Edinburgh EH1 2AS to Meadowbank House 153 London Road Edinburgh EH8 7AU on 28 December 2017
07 Nov 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
26 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
06 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
19 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
13 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
13 Jan 2015 AD01 Registered office address changed from 8a Rutland Square Edinburgh EH1 2AS Scotland to 8B Rutland Square Edinburgh EH1 2AS on 13 January 2015
30 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted