SCOTFRESH GROUP LTD.
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Satisfaction of charge SC1811590001 in full |
| 31/03/2531 March 2025 | Second filing of Confirmation Statement dated 2024-01-24 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 29/10/2429 October 2024 | Group of companies' accounts made up to 2024-04-28 |
| 24/01/2424 January 2024 | Confirmation statement made on 2023-12-01 with updates |
| 23/10/2323 October 2023 | Current accounting period extended from 2023-04-30 to 2024-04-30 |
| 13/10/2313 October 2023 | Previous accounting period shortened from 2024-02-28 to 2023-04-30 |
| 13/10/2313 October 2023 | Resolutions |
| 13/10/2313 October 2023 | Resolutions |
| 12/10/2312 October 2023 | Notification of C.J. Lang & Son Limited as a person with significant control on 2023-10-06 |
| 12/10/2312 October 2023 | Appointment of Mr Colin Gibson Mclean as a director on 2023-10-06 |
| 12/10/2312 October 2023 | Appointment of Mr James Hepburn as a director on 2023-10-06 |
| 12/10/2312 October 2023 | Registered office address changed from 1598 Dumbarton Road Glasgow G14 9DB to 78 Longtown Road Dundee DD4 8JU on 2023-10-12 |
| 12/10/2312 October 2023 | Termination of appointment of Shaun Rajiv Marwaha as a director on 2023-10-06 |
| 12/10/2312 October 2023 | Termination of appointment of Rita Marwaha as a director on 2023-10-06 |
| 12/10/2312 October 2023 | Termination of appointment of Sanjiv Marwaha as a director on 2023-10-06 |
| 12/10/2312 October 2023 | Cessation of Shaun Rajiv Marwaha as a person with significant control on 2023-10-06 |
| 10/10/2310 October 2023 | Registration of charge SC1811590001, created on 2023-10-06 |
| 06/10/236 October 2023 | Group of companies' accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-01 with updates |
| 20/09/2220 September 2022 | Group of companies' accounts made up to 2022-02-28 |
| 11/05/2211 May 2022 | Second filing of Confirmation Statement dated 2021-12-01 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 30/11/2130 November 2021 | Group of companies' accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 23/02/2123 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 29/01/2129 January 2021 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 28/11/1928 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 07/12/187 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN RAJIV MARWAHA |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 30/11/1830 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 27/11/1727 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MRS RITA MARWAHA |
| 12/01/1712 January 2017 | 12/12/16 STATEMENT OF CAPITAL GBP 199 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 20/12/1620 December 2016 | ADOPT ARTICLES 12/12/2016 |
| 20/12/1620 December 2016 | ADOPT ARTICLES 12/12/2016 |
| 20/12/1620 December 2016 | VARYING SHARE RIGHTS AND NAMES |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 16/12/1516 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 15/10/1515 October 2015 | COMPANY NAME CHANGED DYNAMIC RETAIL GROUP LTD CERTIFICATE ISSUED ON 15/10/15 |
| 15/10/1515 October 2015 | CHANGE OF NAME 22/09/2015 |
| 02/10/152 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV MARWAHA / 01/12/1997 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 01/12/141 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 24/11/1424 November 2014 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 745 CUMBERNAULD ROAD GLASGOW G33 2EP |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 24/12/1324 December 2013 | CHANGE OF NAME 17/12/2013 |
| 24/12/1324 December 2013 | COMPANY NAME CHANGED EXCEL HOLDINGS LTD. CERTIFICATE ISSUED ON 24/12/13 |
| 02/12/132 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, SECRETARY SANJEEV MARWAHA |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RITA MARWAHA |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MR SHAUN RAJIV MARWAHA |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 13/12/1213 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 04/12/124 December 2012 | CURREXT FROM 30/11/2012 TO 28/02/2013 |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 10/02/1210 February 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 28/12/1028 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 22/12/0922 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RITA MARWAHA / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SANJEEV MARWAHA / 01/10/2009 |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/11/98 |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | SECRETARY RESIGNED |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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