S C C & F LIMITED
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Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Registered office address changed from Unit 5C West Craigs Industrial Estate Turnhouse Road Edinburgh EH12 0BD United Kingdom to Opus Restructuring Llp 9 George Square Glasgow G2 1QQ on 2025-03-12 |
| 11/03/2511 March 2025 | Resolutions |
| 16/01/2516 January 2025 | Termination of appointment of Andrew Blair Sinclair as a secretary on 2024-12-31 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-12 with updates |
| 23/04/2423 April 2024 | Change of details for Miss Julie-Ann Berg as a person with significant control on 2024-04-01 |
| 25/03/2425 March 2024 | Secretary's details changed for Mr Andrew Blair Sinclair on 2024-03-20 |
| 20/03/2420 March 2024 | Director's details changed for Miss Julie-Ann Berg on 2024-03-20 |
| 20/03/2420 March 2024 | Change of details for Miss Julie-Ann Berg as a person with significant control on 2024-03-20 |
| 20/03/2420 March 2024 | Change of details for Miss Julie-Ann Berg as a person with significant control on 2024-03-20 |
| 20/03/2420 March 2024 | Registered office address changed from St David''s Church George Street Bathgate West Lothian EH48 1PH to Unit 5C West Craigs Industrial Estate Turnhouse Road Edinburgh EH12 0BD on 2024-03-20 |
| 20/03/2420 March 2024 | Director's details changed for Miss Julie-Ann Berg on 2024-03-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-12 with updates |
| 12/04/2312 April 2023 | Cessation of Stewart Victor Campbell as a person with significant control on 2023-04-12 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 18/02/2118 February 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 31/05/2031 May 2020 | PREVEXT FROM 31/08/2019 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/08/1915 August 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 31/05/1831 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 06/08/176 August 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 05/05/175 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4034800003 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 29/04/1629 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 05/08/155 August 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 21/07/1421 July 2014 | 01/09/13 STATEMENT OF CAPITAL GBP 50 |
| 21/07/1421 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE-ANN BERG / 30/11/2013 |
| 31/05/1431 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 27/02/1427 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4034800002 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 13/08/1313 August 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 06/04/136 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/08/1231 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE-ANN BERG / 15/09/2011 |
| 27/09/1127 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/08/1111 August 2011 | COMPANY NAME CHANGED JULIE BERG LIMITED CERTIFICATE ISSUED ON 11/08/11 |
| 19/07/1119 July 2011 | SECRETARY APPOINTED MR ANDREW BLAIR SINCLAIR |
| 14/07/1114 July 2011 | CURREXT FROM 31/07/2012 TO 31/08/2012 |
| 14/07/1114 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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