B & K SCOTT LIMITED

Company Documents

DateDescription
29/03/1929 March 2019 SPECIAL RESOLUTION TO WIND UP

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29/03/1929 March 2019 REGISTERED OFFICE CHANGED ON 29/03/2019 FROM STRATHDEVERON HOUSE STEVEN ROAD HUNTLY ABERDEENSHIRE AB54 8SX

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/03/1621 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/03/1530 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/03/1411 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/03/1320 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/03/1213 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/03/1116 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/03/1018 March 2010 Annual return made up to 11 March 2010 with full list of shareholders

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03/02/103 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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02/02/102 February 2010 SAIL ADDRESS CREATED

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/03/0911 March 2009 RETURN MADE UP TO 11/03/09; NO CHANGE OF MEMBERS

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/10/089 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/07/0831 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/03/0811 March 2008 RETURN MADE UP TO 11/03/08; NO CHANGE OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/03/0722 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/03/0712 March 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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15/03/0615 March 2006 RETURN MADE UP TO 11/03/06; NO CHANGE OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/05/0512 May 2005 RETURN MADE UP TO 11/03/05; NO CHANGE OF MEMBERS

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07/03/057 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/07/0422 July 2004 REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 51-53 HIGH STREET TURRIFF AB53 4EJ

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24/03/0424 March 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04

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24/05/0324 May 2003 NEW DIRECTOR APPOINTED

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24/05/0324 May 2003 S386 DISP APP AUDS 11/03/03

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24/05/0324 May 2003 S366A DISP HOLDING AGM 11/03/03

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24/05/0324 May 2003 LOCATION OF REGISTER OF MEMBERS

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24/05/0324 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/03/0314 March 2003 SECRETARY RESIGNED

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14/03/0314 March 2003 DIRECTOR RESIGNED

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14/03/0314 March 2003 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04

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11/03/0311 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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