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SCOTMAS GROUP LIMITED

Company number SC656311

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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)
29 Apr 2024	AP01	Appointment of Mr John Crawford Anderson as a director on 26 April 2024	View PDF Appointment of Mr John Crawford Anderson as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
31 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Mar 2024	AP01	Appointment of Mrs Nicola Louise Cameron as a director on 28 March 2024	View PDF Appointment of Mrs Nicola Louise Cameron as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with updates	View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2023	AP01	Appointment of Mr Russell Hazelhurst as a director on 1 September 2023	View PDF Appointment of Mr Russell Hazelhurst as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM01	Termination of appointment of Andrew John Atkins as a director on 30 April 2023	View PDF Termination of appointment of Andrew John Atkins as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Apr 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	AP01	Appointment of Mr Andrew John Atkins as a director on 25 January 2022	View PDF Appointment of Mr Andrew John Atkins as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Nov 2021	MR01	Registration of charge SC6563110002, created on 15 November 2021	View PDF Registration of charge SC6563110002, created on 15 November 2021 - link opens in a new window - 32 pages (32 pages)
15 Nov 2021	466(Scot)	Alterations to floating charge SC6563110001	View PDF Alterations to floating charge SC6563110001 - link opens in a new window - 24 pages (24 pages)
17 Sep 2021	MR01	Registration of charge SC6563110001, created on 11 September 2021	View PDF Registration of charge SC6563110001, created on 11 September 2021 - link opens in a new window - 17 pages (17 pages)
12 Apr 2021	CS01	Confirmation statement made on 2 March 2021 with updates	View PDF Confirmation statement made on 2 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2021	TM01	Termination of appointment of Angus Robert Cameron as a director on 30 March 2021	View PDF Termination of appointment of Angus Robert Cameron as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
23 Mar 2020	PSC04	Change of details for Mr Alistair Peter Cameron as a person with significant control on 17 March 2020	View PDF Change of details for Mr Alistair Peter Cameron as a person with significant control on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	SH01	Statement of capital following an allotment of shares on 17 March 2020 GBP 400	View PDF Statement of capital following an allotment of shares on 17 March 2020 GBP 400 - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	SH01	Statement of capital following an allotment of shares on 16 March 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 16 March 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-03 GBP 1	View PDF Incorporation Statement of capital on 2020-03-03 GBP 1 - link opens in a new window - 31 pages (31 pages)

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SCOTMAS GROUP LIMITED

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