SCOTT DIRECT LIMITED - History of Changes


DateDescription
2024-04-07 delete address UNIT 7 HALBEATH INTERCHANGE BUSINESS PARK KINGSEAT ROAD HALBEATH DUNFERMLINE FIFE KY11 8RY
2024-04-07 insert address CALEDON GREEN EARLSGATE BUSINESS PARK GRANGEMOUTH SCOTLAND FK3 8TR
2024-04-07 update num_mort_outstanding 2 => 0
2024-04-07 update num_mort_satisfied 6 => 8
2024-04-07 update registered_address
2023-10-26 update statutory_documents ARTICLES OF ASSOCIATION
2023-10-26 update statutory_documents ADOPT ARTICLES 25/10/2023
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES
2021-08-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT DIRECT INVESTMENTS LIMITED
2021-08-10 update statutory_documents CESSATION OF SCOTT GROUP INVESTMENTS LIMITED AS A PSC
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES
2018-08-09 delete company_previous_name FASCO DISTRIBUTION LIMITED
2017-11-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES
2017-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES QUINN
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-06-24 update statutory_documents DIRECTOR APPOINTED MR ROBERT SAYLES
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-08 update returns_last_madeup_date 2014-08-05 => 2015-08-05
2015-09-08 update returns_next_due_date 2015-09-02 => 2016-09-02
2015-08-20 update statutory_documents 05/08/15 FULL LIST
2015-08-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DOCHERTY
2015-06-12 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1523420007
2015-06-12 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1523420008
2015-05-08 update num_mort_charges 6 => 8
2015-05-08 update num_mort_outstanding 0 => 2
2015-04-07 update num_mort_outstanding 2 => 0
2015-04-07 update num_mort_satisfied 4 => 6
2015-04-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1523420007
2015-04-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1523420008
2015-03-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-03-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 delete company_previous_name M M & S (2220) LIMITED
2014-10-07 update returns_last_madeup_date 2013-08-05 => 2014-08-05
2014-10-07 update returns_next_due_date 2014-09-02 => 2015-09-02
2014-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-02 update statutory_documents 05/08/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-17 update statutory_documents DIRECTOR APPOINTED MR PAUL DOCHERTY
2013-10-07 update returns_last_madeup_date 2012-08-05 => 2013-08-05
2013-10-07 update returns_next_due_date 2013-09-02 => 2014-09-02
2013-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-02 update statutory_documents 05/08/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 delete sic_code 5190 - Other wholesale
2013-06-22 insert sic_code 46900 - Non-specialised wholesale trade
2013-06-22 update returns_last_madeup_date 2011-08-05 => 2012-08-05
2013-06-22 update returns_next_due_date 2012-09-02 => 2013-09-02
2012-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-20 update statutory_documents 05/08/12 FULL LIST
2012-09-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CHEETHAM
2012-02-16 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4
2012-02-10 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6
2012-02-09 update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5
2012-02-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-29 update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM MACLEAN
2011-09-09 update statutory_documents 05/08/11 FULL LIST
2011-09-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLAN CHEETHAM / 01/08/2011
2011-09-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CONNAUGHTON QUINN / 01/08/2011
2011-09-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ROBERT SCOTT / 01/08/2011
2011-09-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY JAYNE TROTTER / 01/08/2011
2011-09-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN ROBERT SCOTT / 01/08/2011
2011-06-02 update statutory_documents COMPANY NAME CHANGED FASCO (ENGINEERS SUPPLY) LIMITED CERTIFICATE ISSUED ON 02/06/11
2011-06-02 update statutory_documents CHANGE OF NAME 01/06/2011
2010-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-07 update statutory_documents 05/08/10 FULL LIST
2010-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLAN CHEETHAM / 05/01/2010
2010-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CONNAUGHTON QUINN / 05/01/2010
2010-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT
2009-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-16 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NORMAN SCOTT / 17/10/2008
2009-09-16 update statutory_documents RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2009 FROM FORTIES CAMPUS ROSYTH EUROPARC ROSYTH FIFE KY11 2XS
2008-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-19 update statutory_documents RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-09-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN QUINN
2008-09-18 update statutory_documents APPOINTMENT TERMINATED SECRETARY JAMES CHEETHAM
2008-09-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACY TROTTER / 19/12/2007
2008-09-04 update statutory_documents PREVSHO FROM 30/06/2008 TO 31/12/2007
2008-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2008-01-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-17 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
2007-11-17 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
2007-11-15 update statutory_documents DEC MORT/CHARGE *****
2007-11-01 update statutory_documents PARTIC OF MORT/CHARGE *****
2007-09-25 update statutory_documents RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-09-04 update statutory_documents PARTIC OF MORT/CHARGE *****
2007-09-03 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/07 FROM: UNIT 23, 9 MUNRO ROAD SPRINGKERSE INDUSTRIAL ESTATE STIRLING FK7 7UU
2007-09-03 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-03 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-25 update statutory_documents DEC MORT/CHARGE *****
2007-08-10 update statutory_documents DIRECTOR RESIGNED
2007-08-10 update statutory_documents DEC MORT/CHARGE *****
2006-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-21 update statutory_documents RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-25 update statutory_documents RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2004-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2004-08-12 update statutory_documents RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2003-09-23 update statutory_documents RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2003-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2002-09-05 update statutory_documents RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
2002-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2001-09-03 update statutory_documents RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
2001-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-08-10 update statutory_documents RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
2000-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-07-28 update statutory_documents RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS
1999-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-09-08 update statutory_documents RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS
1998-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/98 FROM: MERLIN WAY HILLEND INDUSTRIAL PARK HILLEND FIFE
1998-07-29 update statutory_documents COMPANY NAME CHANGED FASCO DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 30/07/98
1998-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-05-29 update statutory_documents PARTIC OF MORT/CHARGE *****
1998-05-12 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-02 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98
1998-03-19 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-03-19 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-19 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-19 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-19 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-19 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-19 update statutory_documents DIRECTOR RESIGNED
1998-03-19 update statutory_documents DIRECTOR RESIGNED
1998-03-19 update statutory_documents DIRECTOR RESIGNED
1998-03-19 update statutory_documents DIRECTOR RESIGNED
1998-03-19 update statutory_documents SECRETARY RESIGNED
1997-08-15 update statutory_documents RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS
1997-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-08-06 update statutory_documents RETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS
1996-04-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-09-11 update statutory_documents RETURN MADE UP TO 05/08/95; FULL LIST OF MEMBERS
1995-04-24 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1994-11-16 update statutory_documents PARTIC OF MORT/CHARGE *****
1994-10-11 update statutory_documents NC INC ALREADY ADJUSTED 30/09/94
1994-10-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/94 FROM: 151 ST. VINCENT STREET GLASGOW G2 5NJ
1994-10-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-11 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-11 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-11 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-11 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-10-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-10-11 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/94
1994-10-11 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/94
1994-10-05 update statutory_documents PARTIC OF MORT/CHARGE *****
1994-09-29 update statutory_documents COMPANY NAME CHANGED M M & S (2220) LIMITED CERTIFICATE ISSUED ON 30/09/94
1994-08-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION