SCOTKEYNE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 27/02/2527 February 2025 | Director's details changed for Mrs Katharine Morshead on 2025-02-27 |
| 27/11/2427 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 13/08/2413 August 2024 | Appointment of Mr Daniel David Harrison as a director on 2024-08-09 |
| 13/08/2413 August 2024 | Appointment of Mr Sydney Engelbert Taylor as a director on 2024-08-09 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 05/01/245 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 23/11/2223 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-18 with updates |
| 21/02/2221 February 2022 | Change of details for Regis Group (Holdings) Limited as a person with significant control on 2016-04-06 |
| 13/01/2213 January 2022 | Termination of appointment of Piers De Vigne as a director on 2022-01-10 |
| 10/01/2210 January 2022 | Appointment of Mr Fintan Hoddy as a director on 2021-12-31 |
| 03/11/213 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 27/02/1927 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE MORSHEAD / 27/02/2019 |
| 31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 19/02/1819 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS DE VIGNE / 08/09/2017 |
| 19/02/1819 February 2018 | PSC'S CHANGE OF PARTICULARS / REGIS GROUP (HOLDINGS) LIMITED / 08/09/2017 |
| 20/11/1720 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 18/09/1718 September 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 7-11 NELSON STREET SOUTHEND-ON-SEA SS1 1EH |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 18/12/1618 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MS KATHARINE MORSHEAD |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCFADYEN |
| 01/03/161 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE JONES |
| 18/12/1518 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER GOULD |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOULD |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED MRS MICHELLE JONES |
| 03/03/153 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, SECRETARY PETER GOULD |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 14/06/1414 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 245 |
| 03/03/143 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 02/01/142 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MR PAUL MCFADYEN |
| 07/03/137 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 12/03/1212 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 22/02/2012 |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 02/03/112 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 22/12/1022 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED PIERS DE VIGNE |
| 01/03/101 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 01/03/101 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | SAIL ADDRESS CREATED |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 14/12/2009 |
| 10/12/0910 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 04/05/074 May 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/05/073 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 08/02/078 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 01/12/061 December 2006 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM: 16-18 WARRIOR SQUARE SOUTHEND-ON-SEA ESSEX SS1 2WS |
| 01/03/061 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | RES TAKES EFFECT 04/10/05 |
| 25/10/0525 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0525 October 2005 | ARTICLES OF ASSOCIATION |
| 19/10/0519 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0514 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0524 May 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 01/11/041 November 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 1 MOUNT STREET MEWS MAYFAIR LONDON W1 |
| 15/06/0415 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 02/03/042 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 16/18 WARRIOR SQUARE SOUTHEND ON SEA ESSEX SS1 2WS |
| 02/03/032 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 12/05/9912 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9912 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9912 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9918 March 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 19/01/9919 January 1999 | REGISTERED OFFICE CHANGED ON 19/01/99 FROM: GIBRALTAR HOUSE 539 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9LJ |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9823 April 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 06/02/986 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/989 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9723 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9729 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9724 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9722 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 21/08/9721 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/973 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9731 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9716 May 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 12/03/9712 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9712 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/967 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/967 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/967 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/965 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/965 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/965 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/965 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/963 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 03/11/963 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 03/06/96 |
| 03/05/963 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/963 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/969 April 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 05/03/965 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9628 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9628 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9628 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9628 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/957 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9530 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 11/10/9511 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/955 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9521 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9531 May 1995 | RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 13/05/9513 May 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 05/05/955 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9528 April 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/04/9528 April 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/04/9528 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/954 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9419 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/941 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9428 April 1994 | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS |
| 05/01/945 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9316 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 20/04/9320 April 1993 | SECRETARY'S PARTICULARS CHANGED |
| 20/04/9320 April 1993 | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 20/11/9220 November 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/05/927 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 07/05/927 May 1992 | RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
| 07/05/927 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 27/03/9127 March 1991 | REGISTERED OFFICE CHANGED ON 27/03/91 FROM: 158 THE BROADWAY THORPE BAY SOUTHEND-ON-SEA ESSEX SS1 3ES |
| 27/03/9127 March 1991 | RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS |
| 27/03/9127 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 01/12/901 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9031 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9015 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9015 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9015 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9015 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9015 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9015 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9015 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9015 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9015 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9015 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9015 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9015 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/907 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 07/03/907 March 1990 | EXEMPTION FROM APPOINTING AUDITORS 28/12/89 |
| 23/01/9023 January 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 18/12/8918 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/8913 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/8927 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/8921 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/8910 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/8910 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/8815 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 09/09/889 September 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 05/09/885 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 15/07/8815 July 1988 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 |
| 08/04/888 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/8731 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/876 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/8730 April 1987 | RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS |
| 06/04/876 April 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 19/02/8719 February 1987 | REGISTERED OFFICE CHANGED ON 19/02/87 FROM: 183 VICANAGE HILL SOUTH BENFLEET ESSEX SS7 1PF |
| 11/12/8611 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/865 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/865 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/865 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/8625 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/8625 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/8625 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/8625 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/8625 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/8625 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/8623 September 1986 | NEW DIRECTOR APPOINTED |
| 27/05/8627 May 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 27/05/8627 May 1986 | RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS |
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