SCOTASH LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-24 with updates |
| 10/10/2410 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 06/06/246 June 2024 | Change of details for Tarmac Cement and Lime Limited as a person with significant control on 2024-05-23 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 12/10/2312 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 29/09/2229 September 2022 | Secretary's details changed for Tarmac Secretaries (Uk) Limited on 2022-08-15 |
| 12/09/2212 September 2022 | Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 25/09/2125 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 27/03/2027 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 09/09/199 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK EDWARDS |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ALLAN EVERETT |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MS KATIE ELIZABETH SMART |
| 06/10/176 October 2017 | CORPORATE DIRECTOR APPOINTED TARMAC DIRECTORS (UK) LIMITED |
| 04/09/174 September 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 1000 |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS NESS |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE WARREN |
| 10/08/1710 August 2017 | APPROVED 30/06/2017 |
| 09/08/179 August 2017 | PSC'S CHANGE OF PARTICULARS / TARMAC CEMENT AND LIME LIMITED / 19/07/2017 |
| 09/08/179 August 2017 | CESSATION OF SCOTTISHPOWER GENERATION LIMITED AS A PSC |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/04/1620 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR LEE STUART WARREN |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'NEIL |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK SLACK |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR PATRICK LAVIN EDWARDS |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/08/1527 August 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015 |
| 20/04/1520 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 06/09/146 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 03/02/143 February 2014 | DIRECTOR APPOINTED JOHN JAMES O'NEIL |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN CHISHOLM |
| 29/01/1429 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 15/04/2013 |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM GRANITE HOUSE, GRANITE WAY SYSTON LEICESTER LEICESTERSHIRE LE7 1PL |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MARK JOHN SLACK |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MURPHY |
| 19/08/1319 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED IAN ANDREW CHISHOLM |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD HUNTER |
| 25/04/1325 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 15/04/1315 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 15/04/2013 |
| 02/04/132 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/03/2013 |
| 14/03/1314 March 2013 | 28/09/12 STATEMENT OF CAPITAL GBP 1001000 |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED DOUGLAS NESS |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'NEIL |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 12/08/1112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/07/118 July 2011 | DIRECTOR APPOINTED ANDREW MURPHY |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RAJEEV RAMANKUTTY |
| 20/04/1120 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED JOHN JAMES O'NEIL |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR VALERIE SIM |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/04/1023 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED VALERIE MARGARET SIM |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONALD |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED ALLAN SCOTT EVERETT |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COOKE |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAJEEV RAMANKUTTY / 01/10/2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED RAJEEV RAMANKUTTY |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MURPHY |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | ALTER ARTICLES 15/04/2009 |
| 09/12/089 December 2008 | DIRECTOR APPOINTED ANDREW MURPHY |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES LAW |
| 18/06/0818 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/02/085 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/01/0825 January 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0716 August 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 01/04/071 April 2007 | NC INC ALREADY ADJUSTED 26/01/07 |
| 22/02/0722 February 2007 | £ NC 1000/1501000 26/0 |
| 16/01/0716 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: THE OLD RECTORY MISTERTON LUTTERWORTH LEICESTERSHIRE LE17 4JP |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0619 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/01/0410 January 2004 | DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | SECRETARY RESIGNED |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | NEW SECRETARY APPOINTED |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/01/0225 January 2002 | REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 84 ECCLESTON SQUARE LONDON SW1V 1PX |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/08/008 August 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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