SCOTFRAME LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 14/08/2414 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 12/10/2312 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-19 with updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 14/07/2114 July 2021 | Second filing of Confirmation Statement dated 2018-09-14 |
| 19/11/2019 November 2020 | 19/11/20 Statement of Capital gbp 200 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 12/09/1912 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWNHAM |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/09/1814 September 2018 | Confirmation statement made on 2018-09-14 with updates |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STRICKLAND CHALDECOTT / 06/03/2018 |
| 08/12/178 December 2017 | DIRECTOR APPOINTED MR NICHOLAS JAMES CAMMACK |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, DIRECTOR THIERRY DUFOUR |
| 24/11/1724 November 2017 | CURRSHO FROM 30/04/2018 TO 31/12/2017 |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR MICHAEL DAVID NEWNHAM |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KARE MALO |
| 21/11/1721 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / ALUN OXENHAM / 31/10/2017 |
| 20/11/1720 November 2017 | AUDITOR'S RESIGNATION |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MICHAEL STRICKLAND CHALDECOTT |
| 01/11/171 November 2017 | DIRECTOR APPOINTED KARE MALO |
| 01/11/171 November 2017 | SECRETARY APPOINTED ALUN OXENHAM |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM JOHNSTONE |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARDS |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR THIERRY GEORGES PHILIPPE ACHILLE DUFOUR |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 15/09/1715 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TURCAN CONNELL (TRUSTEES) LIMITED |
| 17/08/1717 August 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT THOMAS EDWARDS / 06/04/2016 |
| 05/01/175 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 17/12/1517 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 30/09/1530 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 03/09/153 September 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 25 RUBISLAW TERRACE ABERDEEN AB10 1XE |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, SECRETARY MCDOUGALL AND CO COMPANY SECRETARIAL AND NOMINEES LIMITED |
| 27/08/1527 August 2015 | SECRETARY APPOINTED WILLIAM ALEXANDER JOHNSTONE |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS EDWARDS / 21/08/2015 |
| 03/12/143 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 03/10/143 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCDOUGALL AND CO COMPANY SECRETARIAL AND NOMINEES LIMITED / 21/01/2014 |
| 03/10/143 October 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 21 CARDEN PLACE ABERDEEN ABERDEENSHIRE AB10 1UQ |
| 28/01/1428 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 01/10/131 October 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 15/01/1315 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 17/09/1217 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, SECRETARY IAN MCDOUGALL |
| 17/09/1217 September 2012 | CORPORATE SECRETARY APPOINTED MCDOUGALL AND CO COMPANY SECRETARIAL AND NOMINEES LIMITED |
| 03/02/123 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 14/09/1114 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 23/12/1023 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 13/09/1013 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS EDWARDS / 10/09/2010 |
| 06/12/096 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 08/10/098 October 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 09/02/099 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS; AMEND |
| 04/05/064 May 2006 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS; AMEND |
| 24/02/0624 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 10/10/0310 October 2003 | CONVE 03/04/03 |
| 10/10/0310 October 2003 | SHARES AGREEMENT OTC |
| 18/06/0318 June 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03 |
| 01/05/031 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 12/04/0312 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0312 April 2003 | ARTICLES OF ASSOCIATION |
| 07/10/027 October 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 23/09/0023 September 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 23/09/0023 September 2000 | SECRETARY RESIGNED |
| 21/03/0021 March 2000 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: 7 WAVERLEY PLACE ABERDEEN AB10 1XH |
| 21/03/0021 March 2000 | NEW SECRETARY APPOINTED |
| 07/03/007 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS |
| 28/07/9928 July 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 23/10/9823 October 1998 | S369(4) SHT NOTICE MEET 20/10/98 |
| 23/10/9823 October 1998 | S80A AUTH TO ALLOT SEC 20/10/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS |
| 21/08/9821 August 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98 |
| 03/12/973 December 1997 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | DIRECTOR RESIGNED |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 10/09/9710 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company