CHARLES SCOTT & PARTNERS LIMITED
Company Documents
Date | Description |
---|---|
30/03/1630 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
30/03/1630 March 2016 | Annual return made up to 29 October 2015 with full list of shareholders |
08/03/168 March 2016 | FIRST GAZETTE |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
26/01/1526 January 2015 | SECRETARY APPOINTED ALAN GORRIE |
21/01/1521 January 2015 | APPOINTMENT TERMINATED, SECRETARY KINGSWAY SECRETARIAL LIMITED |
21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GOULD |
20/01/1520 January 2015 | DIRECTOR APPOINTED MS LYNNE NOBLE |
09/01/159 January 2015 | Annual return made up to 29 October 2014 with full list of shareholders |
02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
04/03/144 March 2014 | CORPORATE SECRETARY APPOINTED KINGSWAY SECRETARIAL LIMITED |
08/01/148 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
13/11/1313 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
07/11/137 November 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT GOULD |
05/12/125 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
27/11/1227 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY CHARLES GOULD / 29/10/2012 |
20/02/1220 February 2012 | CURREXT FROM 31/10/2011 TO 31/03/2012 |
22/12/1122 December 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
18/03/1118 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
17/01/1117 January 2011 | Annual return made up to 29 October 2010 with full list of shareholders |
17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY CHARLES GOULD / 29/10/2010 |
17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM TENON 160 DUNDEE STREET EDINBURGH EH11 1DQ |
15/12/0915 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
27/11/0927 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY CHARLES GOULD / 26/11/2009 |
24/01/0924 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
07/01/097 January 2009 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
29/04/0829 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
08/11/078 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 1 ROYAL TERRACE EDINBURGH MIDLOTHIAN EH7 5AD |
07/03/077 March 2007 | SECRETARY RESIGNED |
07/03/077 March 2007 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
20/02/0720 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
21/09/0621 September 2006 | NEW SECRETARY APPOINTED |
19/09/0619 September 2006 | SECRETARY RESIGNED |
19/09/0619 September 2006 | DIRECTOR RESIGNED |
05/12/055 December 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
30/11/0530 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
17/12/0417 December 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
29/11/0429 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
10/01/0410 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
08/01/048 January 2004 | SECRETARY'S PARTICULARS CHANGED |
08/01/048 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
08/01/048 January 2004 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
07/11/027 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
01/11/021 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
12/11/0112 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
12/11/0112 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
03/04/013 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
16/03/0116 March 2001 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
12/07/0012 July 2000 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: C/O S MABBOTT ASSOCIATES, 14 MITCHELL LANE, GLASGOW G1 3NU |
20/03/0020 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
20/03/0020 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
17/11/9917 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
21/02/9921 February 1999 | NEW SECRETARY APPOINTED |
05/02/995 February 1999 | SECRETARY RESIGNED |
05/02/995 February 1999 | DIRECTOR RESIGNED |
21/12/9821 December 1998 | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS |
31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
31/10/9731 October 1997 | DIRECTOR RESIGNED |
31/10/9731 October 1997 | SECRETARY RESIGNED |
31/10/9731 October 1997 | NEW SECRETARY APPOINTED |
29/10/9729 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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