SCOT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Registration of charge 014255650046, created on 2025-07-25 |
| 21/01/2521 January 2025 | Satisfaction of charge 2 in full |
| 21/01/2521 January 2025 | Satisfaction of charge 18 in full |
| 21/01/2521 January 2025 | Satisfaction of charge 20 in full |
| 21/11/2421 November 2024 | Satisfaction of charge 36 in full |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 30/10/2430 October 2024 | Satisfaction of charge 14 in full |
| 30/10/2430 October 2024 | Satisfaction of charge 33 in full |
| 30/10/2430 October 2024 | Satisfaction of charge 24 in full |
| 30/10/2430 October 2024 | Satisfaction of charge 38 in full |
| 10/07/2410 July 2024 | Full accounts made up to 2024-03-31 |
| 22/05/2422 May 2024 | Registration of charge 014255650045, created on 2024-05-09 |
| 24/04/2424 April 2024 | Change of details for Highcliffe Holdings Limited as a person with significant control on 2024-04-22 |
| 12/04/2412 April 2024 | Satisfaction of charge 13 in full |
| 12/04/2412 April 2024 | Satisfaction of charge 4 in full |
| 12/04/2412 April 2024 | Satisfaction of charge 014255650042 in full |
| 12/04/2412 April 2024 | Satisfaction of charge 31 in full |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 03/10/233 October 2023 | Satisfaction of charge 7 in full |
| 03/10/233 October 2023 | Satisfaction of charge 26 in full |
| 03/10/233 October 2023 | Satisfaction of charge 23 in full |
| 03/10/233 October 2023 | Satisfaction of charge 6 in full |
| 03/10/233 October 2023 | Satisfaction of charge 9 in full |
| 03/10/233 October 2023 | Satisfaction of charge 21 in full |
| 03/10/233 October 2023 | Satisfaction of charge 8 in full |
| 03/10/233 October 2023 | Satisfaction of charge 27 in full |
| 03/10/233 October 2023 | Satisfaction of charge 10 in full |
| 03/10/233 October 2023 | Satisfaction of charge 22 in full |
| 03/10/233 October 2023 | Satisfaction of charge 11 in full |
| 03/10/233 October 2023 | Satisfaction of charge 28 in full |
| 03/10/233 October 2023 | Satisfaction of charge 25 in full |
| 03/10/233 October 2023 | Satisfaction of charge 5 in full |
| 03/10/233 October 2023 | Satisfaction of charge 29 in full |
| 03/10/233 October 2023 | Satisfaction of charge 014255650041 in full |
| 03/10/233 October 2023 | Satisfaction of charge 014255650043 in full |
| 17/07/2317 July 2023 | Termination of appointment of Nigel Clive Spokes as a director on 2023-07-13 |
| 14/07/2314 July 2023 | Full accounts made up to 2023-03-31 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 15/07/2115 July 2021 | Full accounts made up to 2021-03-31 |
| 22/05/2022 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 014255650044 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 19/11/1919 November 2019 | PSC'S CHANGE OF PARTICULARS / SCOT GROUP HOLDINGS LTD / 28/11/2018 |
| 28/10/1928 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 06/06/196 June 2019 | SECRETARY APPOINTED MS MICHELLE FOX |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MS MICHELLE FOX |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUME |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT PARSONS |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PARSONS |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HUME |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MR ROBERT JOHN PARSONS |
| 11/10/1811 October 2018 | SECRETARY APPOINTED MR ROBERT JOHN PARSONS |
| 28/08/1828 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR MARTIN WILSON |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER GRANADOS |
| 03/04/183 April 2018 | SECRETARY APPOINTED MR CHRISTOPHER JAMES HUME |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, SECRETARY PETER GRANADOS |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES HUME |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 25/07/1725 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 19/07/1619 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/03/162 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 014255650043 |
| 20/11/1520 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 16/11/1516 November 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 12 MARSH BARTON ROAD MARSH BARTON EXETER DEVON EX2 8LW |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/11/1421 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 20/09/1420 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 014255650042 |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/03/1417 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 014255650041 |
| 07/02/147 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 22/11/1322 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 08/08/138 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 014255650040 |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/11/1228 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 20/11/1220 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/11/1121 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 01/11/111 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 01/11/111 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 02/08/112 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/05/1125 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 06/01/116 January 2011 | Annual return made up to 19 November 2010 with full list of shareholders |
| 06/12/106 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 14 |
| 26/08/1026 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 18/06/1018 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/02/1018 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 26/01/1026 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/01/107 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER EDWIN GRANADOS / 19/11/2009 |
| 19/11/0919 November 2009 | AUDITOR'S RESIGNATION |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER OWEN HANCOCK / 19/11/2009 |
| 19/11/0919 November 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWIN GRANADOS / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CLIVE SPOKES / 19/11/2009 |
| 10/09/0910 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/07/091 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 12/02/0912 February 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:31 |
| 11/02/0911 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/01/0912 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER HANCOCK / 14/09/2007 |
| 24/04/0824 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 12/03/0812 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 15/02/0815 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0822 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0822 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0721 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0721 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0720 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | £ IC 556847/256847 29/06/06 £ SR 300000@1=300000 |
| 14/08/0614 August 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
| 06/07/066 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 16/03/0616 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0616 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0522 November 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0428 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0428 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0428 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0428 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/045 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0127 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0127 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0127 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0127 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0127 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0127 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0127 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0010 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | 1@£1 25/08/99 |
| 13/09/9913 September 1999 | NEW SECRETARY APPOINTED |
| 13/09/9913 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 08/01/998 January 1999 | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS |
| 09/12/979 December 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | £ NC 500000/602000 01/01/97 |
| 28/07/9728 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/9728 July 1997 | NC INC ALREADY ADJUSTED 01/01/97 |
| 28/07/9728 July 1997 | ALTER MEM AND ARTS 01/01/97 |
| 28/07/9728 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/01/97 |
| 28/07/9728 July 1997 | REDES/RECLASS SHARES 01/01/97 |
| 17/02/9717 February 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 08/05/968 May 1996 | COMPANY NAME CHANGED ROTACELL LIMITED CERTIFICATE ISSUED ON 08/05/96 |
| 22/03/9622 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 05/12/955 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 05/07/955 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/07/953 July 1995 | REGISTERED OFFICE CHANGED ON 03/07/95 FROM: 12 MARSH BARTON ROAD EXETER DEVON EX2 8LP |
| 20/06/9520 June 1995 | DIRECTOR RESIGNED |
| 20/06/9520 June 1995 | DIRECTOR RESIGNED |
| 20/04/9520 April 1995 | REGISTERED OFFICE CHANGED ON 20/04/95 FROM: BONHAY ROAD EXETER DEVON EX4 4BG |
| 31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/12/9416 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9416 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/12/9416 December 1994 | NEW DIRECTOR APPOINTED |
| 16/12/9416 December 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 16/05/9416 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9417 February 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 12/01/9412 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9412 January 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 30/03/9330 March 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/92 |
| 08/12/928 December 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/12/928 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/928 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 05/06/925 June 1992 | NEW DIRECTOR APPOINTED |
| 23/03/9223 March 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 02/01/922 January 1992 | RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS |
| 02/01/922 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/915 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/915 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9122 January 1991 | RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS |
| 22/01/9122 January 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 12/02/9012 February 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 12/02/9012 February 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 08/02/908 February 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/8911 December 1989 | NEW DIRECTOR APPOINTED |
| 03/05/893 May 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 11/01/8911 January 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 13/08/8813 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/886 May 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 06/12/866 December 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 06/12/866 December 1986 | RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS |
| 29/10/8529 October 1985 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/8330 June 1983 | NEW SECRETARY APPOINTED |
| 05/06/795 June 1979 | CERTIFICATE OF INCORPORATION |
| 05/06/795 June 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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