SCOTCH FROST OF GLASGOW LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 03/02/253 February 2025 | Registration of charge SC0451520004, created on 2025-01-31 |
| 15/01/2515 January 2025 | Full accounts made up to 2024-03-31 |
| 25/07/2425 July 2024 | Satisfaction of charge 1 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 2 in full |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 15/01/2415 January 2024 | Full accounts made up to 2023-03-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 29/12/2229 December 2022 | Full accounts made up to 2022-03-31 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MORGAN |
| 07/04/207 April 2020 | ARTICLES OF ASSOCIATION |
| 24/03/2024 March 2020 | ALTER ARTICLES 04/03/2020 |
| 09/03/209 March 2020 | DIRECTOR APPOINTED MR JUNJI MORI |
| 06/03/206 March 2020 | DIRECTOR APPOINTED MR JEAN YVES TEO |
| 06/03/206 March 2020 | DIRECTOR APPOINTED MR HIROYUKI KAWASAKI |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GERARD KELLY |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 03/01/203 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR MITSUTOSHI TADA |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR ANDREW JUBB |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNE DOHERTY |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 11/06/1811 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0451520003 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, SECRETARY ADRIAN LOUDEN |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DERRICK LOUDEN |
| 02/11/172 November 2017 | SECRETARY APPOINTED MR JAMES PAUL MCSHANE |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR DANIEL JOHN MORGAN |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LOUDEN |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPEIRS |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 09/11/169 November 2016 | CURRSHO FROM 31/05/2017 TO 31/03/2017 |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAMELA HARVEY |
| 09/03/169 March 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 03/02/163 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 04/02/154 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 02/02/152 February 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MISS ANNE MARIE DOHERTY |
| 04/02/144 February 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 31/01/1431 January 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR GERARD KELLY |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR JAMES PAUL MC SHANE |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR JOHN RUSSELL ALEXANDER SPEIRS |
| 05/02/135 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 03/12/123 December 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 03/02/123 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROSS LOUDEN / 01/06/2010 |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK GUY LOUDEN / 01/06/2010 |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JULIE HARVEY / 01/06/2010 |
| 31/01/1131 January 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN ROSS LOUDEN / 01/06/2010 |
| 22/11/1022 November 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 09/02/109 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JULIE HARVEY / 31/01/2010 |
| 11/11/0911 November 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 18/08/0918 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA LOUDEN / 01/08/2009 |
| 05/02/095 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA LOUDEN / 08/12/2008 |
| 09/12/089 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 |
| 05/03/085 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 |
| 01/02/081 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/05/05 |
| 13/04/0513 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0516 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 |
| 23/02/0523 February 2005 | ACC. REF. DATE SHORTENED FROM 04/06/04 TO 31/05/04 |
| 23/01/0523 January 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 23/02/0423 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 06/02/046 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | PARTIC OF MORT/CHARGE ***** |
| 26/01/0426 January 2004 | FINANCIAL ASSISTANCE 23/01/04 |
| 26/01/0426 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0426 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/0426 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/049 January 2004 | NEW SECRETARY APPOINTED |
| 09/01/049 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 11/10/0211 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/025 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 |
| 02/02/012 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 10/11/9810 November 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98 |
| 21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 08/09/958 September 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/95 |
| 21/02/9521 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9521 February 1995 | |
| 21/02/9521 February 1995 | |
| 21/02/9521 February 1995 | |
| 21/02/9521 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/94 |
| 20/10/9420 October 1994 | NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 22/02/9422 February 1994 | |
| 22/02/9422 February 1994 | |
| 18/08/9318 August 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 17/02/9317 February 1993 | |
| 17/02/9317 February 1993 | |
| 17/02/9317 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 03/09/923 September 1992 | |
| 03/09/923 September 1992 | REGISTERED OFFICE CHANGED ON 03/09/92 FROM: FULLARTON AVENUE GLASGOW G32 8YJ |
| 03/09/923 September 1992 | |
| 17/08/9217 August 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/92 |
| 26/02/9226 February 1992 | |
| 26/02/9226 February 1992 | |
| 26/02/9226 February 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 20/08/9120 August 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/91 |
| 12/03/9112 March 1991 | 252,366A,386 31/01/91 |
| 12/03/9112 March 1991 | Resolutions |
| 12/03/9112 March 1991 | Resolutions |
| 12/03/9112 March 1991 | RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS |
| 01/10/901 October 1990 | |
| 01/10/901 October 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 01/10/901 October 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/90 |
| 01/10/901 October 1990 | |
| 18/06/9018 June 1990 | NC INC ALREADY ADJUSTED 08/06/90 |
| 18/06/9018 June 1990 | |
| 18/06/9018 June 1990 | |
| 18/06/9018 June 1990 | |
| 18/06/9018 June 1990 | |
| 18/06/9018 June 1990 | £ NC 750000/1000000 08/0 |
| 13/11/8913 November 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/89 |
| 13/11/8913 November 1989 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 04/10/894 October 1989 | G88(2)150989 ALLOT 250000X£1 ORD |
| 04/10/894 October 1989 | Miscellaneous |
| 04/10/894 October 1989 | Miscellaneous |
| 29/09/8929 September 1989 | INC NOM CAP BY £250000 150989 |
| 29/09/8929 September 1989 | G123(150989)NEW NOM CAP £750000 |
| 29/09/8929 September 1989 | Miscellaneous |
| 29/09/8929 September 1989 | Miscellaneous |
| 29/09/8929 September 1989 | Resolutions |
| 29/09/8929 September 1989 | Resolutions |
| 29/09/8929 September 1989 | ALTER MEM AND ARTS 150989 |
| 27/06/8927 June 1989 | NEW DIRECTOR APPOINTED |
| 25/10/8825 October 1988 | |
| 25/10/8825 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 25/10/8825 October 1988 | |
| 25/10/8825 October 1988 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
| 24/08/8824 August 1988 | ALTER MEM AND ARTS 170888 |
| 24/08/8824 August 1988 | FORM 123 INC CAP TO £500000 |
| 24/08/8824 August 1988 | Miscellaneous |
| 24/08/8824 August 1988 | Miscellaneous |
| 24/08/8824 August 1988 | INC CAP TO £500000 170888 |
| 24/08/8824 August 1988 | Resolutions |
| 24/08/8824 August 1988 | Resolutions |
| 24/08/8824 August 1988 | Miscellaneous |
| 24/08/8824 August 1988 | FORM 88(2) 170888 £150000 ORD |
| 19/01/8819 January 1988 | COMPANY NAME CHANGED SCOTCH FROST COMPANY LIMITED CERTIFICATE ISSUED ON 20/01/88 |
| 01/10/871 October 1987 | |
| 01/10/871 October 1987 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 01/10/871 October 1987 | |
| 19/08/8719 August 1987 | Resolutions |
| 19/08/8719 August 1987 | Resolutions |
| 19/08/8719 August 1987 | INC CAP TO £350,000 100887 |
| 19/08/8719 August 1987 | FORM 123 INC CAP TO £350000 |
| 19/08/8719 August 1987 | Miscellaneous |
| 19/08/8719 August 1987 | Miscellaneous |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 13/10/8613 October 1986 | |
| 13/10/8613 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 13/10/8613 October 1986 | RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS |
| 13/10/8613 October 1986 | |
| 14/11/8014 November 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/05/80 |
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