SCALAR TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/07/1510 July 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/03/1520 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/03/159 March 2015 | APPLICATION FOR STRIKING-OFF |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN BAIN |
| 29/07/1429 July 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 06/04/2014 |
| 29/07/1429 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 06/08/136 August 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 29/05/1329 May 2013 | CORPORATE DIRECTOR APPOINTED ARCHANGEL DIRECTORS LIMITED |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILMOT |
| 17/04/1317 April 2013 | PREVSHO FROM 31/03/2013 TO 31/01/2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 25/01/1325 January 2013 | 21/01/13 STATEMENT OF CAPITAL GBP 36385.70 |
| 25/01/1325 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/01/1324 January 2013 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 5 BAIN SQUARE KIRKTON CAMPUS, LIVINGSTON WEST LOTHIAN EH54 7DQ |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARTNEY |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/08/1210 August 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 25/10/1125 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011 |
| 22/07/1122 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED JOHN KERR WILMOT |
| 03/03/113 March 2011 | ADOPT ARTICLES 23/02/2011 |
| 03/03/113 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 03/03/113 March 2011 | 25/02/11 STATEMENT OF CAPITAL GBP 10957.10 |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MR PAUL MCCARTNEY |
| 16/08/1016 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 27/07/1027 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 19/10/0919 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR IAN SWORD |
| 04/12/084 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON STUART |
| 16/10/0816 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/09/0817 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 31/10/0731 October 2007 | £ NC 8643/10963 22/10/07 |
| 31/10/0731 October 2007 | NC INC ALREADY ADJUSTED 28/09/07 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS; AMEND |
| 12/07/0712 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 07/09/067 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 03/08/063 August 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/06/0630 June 2006 | NC INC ALREADY ADJUSTED 14/06/06 |
| 30/06/0630 June 2006 | £ NC 6000/8643 14/06/0 |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | REGISTERED OFFICE CHANGED ON 14/01/05 FROM: 9 COCHRANE SQUARE BRUCEFIELD INDUSTRY PARK LIVINGSTON WEST LOTHIAN EH54 9DR |
| 25/11/0425 November 2004 | S-DIV 19/11/04 |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED |
| 25/11/0425 November 2004 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 |
| 25/11/0425 November 2004 | NC INC ALREADY ADJUSTED 19/11/04 |
| 01/10/041 October 2004 | COMPANY NAME CHANGED NEWCO (795) LIMITED CERTIFICATE ISSUED ON 01/10/04 |
| 23/08/0423 August 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH |
| 23/08/0423 August 2004 | S80A AUTH TO ALLOT SEC 20/08/04 |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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