SCOTHIRE LTD.

Company Documents

DateDescription
30/05/1430 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/02/147 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/01/1423 January 2014 APPLICATION FOR STRIKING-OFF

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27/11/1327 November 2013 Annual return made up to 26 November 2013 with full list of shareholders

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04/12/124 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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03/12/123 December 2012 Annual return made up to 26 November 2012 with full list of shareholders

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14/11/1214 November 2012 REGISTERED OFFICE CHANGED ON 14/11/2012 FROM UNIT 3 ENTERPRISE VILLAGE CUPAR TRADING ESTATE FIFE KY15 4SX

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14/11/1214 November 2012 PREVSHO FROM 31/01/2013 TO 30/09/2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 January 2012

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29/11/1129 November 2011 Annual return made up to 26 November 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 31 January 2011

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02/12/102 December 2010 Annual return made up to 26 November 2010 with full list of shareholders

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13/04/1013 April 2010 Annual accounts small company total exemption made up to 31 January 2010

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GILFILLAN MURRAY / 02/10/2009

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18/01/1018 January 2010 Annual return made up to 26 November 2009 with full list of shareholders

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ROBERT MURRAY / 02/10/2009

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09/03/099 March 2009 Annual accounts small company total exemption made up to 31 January 2009

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26/11/0826 November 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 Annual accounts small company total exemption made up to 31 January 2008

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26/11/0726 November 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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06/12/066 December 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/03/0624 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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31/01/0631 January 2006 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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30/11/0430 November 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 DIRECTOR RESIGNED

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29/03/0429 March 2004 NEW DIRECTOR APPOINTED

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19/03/0419 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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14/11/0314 November 2003 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS

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09/03/039 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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09/12/029 December 2002 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS

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10/06/0210 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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26/11/0126 November 2001 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS

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19/03/0119 March 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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26/01/0126 January 2001 ACC. REF. DATE EXTENDED FROM 30/10/00 TO 31/01/01

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23/11/0023 November 2000 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS

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19/10/0019 October 2000 DIRECTOR RESIGNED

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10/12/9910 December 1999 NEW SECRETARY APPOINTED

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10/12/9910 December 1999 ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/10/00

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10/12/9910 December 1999 NEW DIRECTOR APPOINTED

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10/12/9910 December 1999 NEW DIRECTOR APPOINTED

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10/12/9910 December 1999 NEW DIRECTOR APPOINTED

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26/11/9926 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/11/9926 November 1999 DIRECTOR RESIGNED

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26/11/9926 November 1999 SECRETARY RESIGNED

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