| Date | Description |
|---|
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-05 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-07-27 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-07-02 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BARCLAY |
| 2020-09-02 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-01 |
update statutory_documents DIRECTOR APPOINTED ARLENE SCOTT GARAI |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-07-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-06-13 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-02-01 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JAMES ALLAN SCOTT |
| 2019-02-01 |
update statutory_documents DIRECTOR APPOINTED MARTIN JOHN DOUGLAS |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 2018-07-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-07-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-06-29 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update num_mort_outstanding 4 => 2 |
| 2018-04-07 |
update num_mort_satisfied 0 => 2 |
| 2018-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 2017-11-08 |
update statutory_documents CESSATION OF JAMES SCOTT & SONS (HOLDINGS) LIMITED AS A PSC |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 2016-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET HENDERSON SCOTT / 06/11/2016 |
| 2016-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD BARCLAY / 06/11/2016 |
| 2016-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STUART SCOTT / 06/11/2016 |
| 2016-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARTIN SCOTT / 06/11/2016 |
| 2016-11-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANET HENDERSON SCOTT / 06/11/2016 |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET HENDERSON SCOTT / 29/08/2016 |
| 2016-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET HENDERSON SCOTT / 29/08/2016 |
| 2016-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STUART SCOTT / 29/08/2016 |
| 2016-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STUART SCOTT / 29/08/2016 |
| 2016-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARTIN SCOTT / 29/08/2016 |
| 2016-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARTIN SCOTT / 29/08/2016 |
| 2016-08-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANET HENDERSON SCOTT / 29/08/2016 |
| 2016-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET HENDERSON SCOTT / 17/08/2016 |
| 2016-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD BARCLAY / 17/08/2016 |
| 2016-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STUART SCOTT / 17/08/2016 |
| 2016-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARTIN SCOTT / 17/08/2016 |
| 2016-03-11 |
update returns_last_madeup_date 2015-11-06 => 2015-11-07 |
| 2016-02-15 |
update statutory_documents 07/11/15 FULL LIST |
| 2015-12-07 |
update returns_last_madeup_date 2015-08-20 => 2015-11-06 |
| 2015-12-07 |
update returns_next_due_date 2016-09-17 => 2016-12-04 |
| 2015-11-06 |
update statutory_documents 06/11/15 FULL LIST |
| 2015-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT |
| 2015-10-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-29 => 2015-08-20 |
| 2015-09-07 |
update returns_next_due_date 2015-09-26 => 2016-09-17 |
| 2015-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 2015-08-20 |
update statutory_documents 20/08/15 FULL LIST |
| 2015-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN RULE |
| 2015-03-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EDWARD BARCLAY |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-29 => 2014-08-29 |
| 2014-10-07 |
update returns_next_due_date 2014-09-26 => 2015-09-26 |
| 2014-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 2014-09-05 |
update statutory_documents 29/08/14 NO CHANGES |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-09-14 => 2013-08-29 |
| 2013-09-06 |
update returns_next_due_date 2013-10-12 => 2014-09-26 |
| 2013-08-29 |
update statutory_documents 29/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
delete sic_code 3663 - Other manufacturing |
| 2013-06-23 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
| 2013-06-23 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 2013-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 2012-10-05 |
update statutory_documents 14/09/12 FULL LIST |
| 2012-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 2011-09-20 |
update statutory_documents 14/09/11 FULL LIST |
| 2011-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-10-18 |
update statutory_documents 14/09/10 FULL LIST |
| 2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES STUART SCOTT / 14/09/2010 |
| 2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET HENDERSON SCOTT / 14/09/2010 |
| 2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SCOTT RULE / 14/09/2010 |
| 2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARTIN SCOTT / 14/09/2010 |
| 2010-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 2009-09-14 |
update statutory_documents RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 2008-09-23 |
update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 2007-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 2007-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 2006-09-19 |
update statutory_documents RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 2005-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 2005-09-20 |
update statutory_documents RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 2004-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-22 |
update statutory_documents RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 2004-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 2004-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-19 |
update statutory_documents RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 2003-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-02-26 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-12-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-08 |
update statutory_documents RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 2002-10-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2001-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-10-05 |
update statutory_documents RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 2001-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-09-26 |
update statutory_documents RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 2000-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-14 |
update statutory_documents RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 1998-11-23 |
update statutory_documents RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 1998-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-10-21 |
update statutory_documents RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
| 1996-09-24 |
update statutory_documents RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS |
| 1996-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1995-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-09-19 |
update statutory_documents RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
| 1995-05-28 |
update statutory_documents ALTER MEM AND ARTS 12/08/94 |
| 1994-09-20 |
update statutory_documents RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 1994-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-17 |
update statutory_documents RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS |
| 1993-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1992-10-27 |
update statutory_documents RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS |
| 1992-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-02-10 |
update statutory_documents RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS |
| 1992-01-27 |
update statutory_documents RETURN MADE UP TO 11/08/89; NO CHANGE OF MEMBERS; AMEND |
| 1992-01-27 |
update statutory_documents RETURN MADE UP TO 14/09/90; NO CHANGE OF MEMBERS; AMEND |
| 1991-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1990-09-26 |
update statutory_documents RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 1990-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1989-08-18 |
update statutory_documents RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 1989-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1988-10-03 |
update statutory_documents RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS |
| 1988-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 1987-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-09 |
update statutory_documents RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS |
| 1987-09-09 |
update statutory_documents 01/01/00 AMEND |
| 1987-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 1986-10-24 |
update statutory_documents RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS |
| 1986-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 1972-01-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |