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SCOTIA (CITY & SHIRE) LIMITED

Company number SC527120

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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)
04 Apr 2024 AA Accounts for a small company made up to 30 June 2023
01 Mar 2024 TM02 Termination of appointment of Hms Secretaries Limited as a secretary on 29 February 2024
20 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
03 Oct 2023 TM01 Termination of appointment of Patrick Joseph Boyle as a director on 18 September 2023
20 Jul 2023 MR01 Registration of charge SC5271200006, created on 18 July 2023
23 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
06 Feb 2023 AA Accounts for a small company made up to 30 June 2022
04 Jan 2023 TM01 Termination of appointment of William Martin Bruce as a director on 31 December 2022
06 Dec 2022 TM01 Termination of appointment of Andrew John Lonie as a director on 30 November 2022
19 Aug 2022 MR01 Registration of charge SC5271200005, created on 3 August 2022
06 Aug 2022 466(Scot) Alterations to floating charge SC5271200001
03 Aug 2022 MR01 Registration of charge SC5271200004, created on 26 July 2022
28 Jul 2022 CH01 Director's details changed for Mr William Martin Bruce on 27 July 2022
25 May 2022 MR04 Satisfaction of charge SC5271200002 in full
18 Feb 2022 AA Accounts for a small company made up to 30 June 2021
17 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
16 Sep 2021 MR01 Registration of charge SC5271200003, created on 13 September 2021
28 Jun 2021 AA Accounts for a small company made up to 30 June 2020
14 May 2021 AP01 Appointment of Mr William Martin Bruce as a director on 4 May 2021
14 May 2021 AP01 Appointment of Graham Reid as a director on 4 May 2021
03 Mar 2021 MR01 Registration of charge SC5271200002, created on 26 February 2021
17 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
06 Aug 2020 AA01 Previous accounting period extended from 30 April 2020 to 30 June 2020
29 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-28
22 Jul 2020 AP04 Appointment of Hms Secretaries Limited as a secretary on 22 July 2020