SCOTIA & CHAMELEON BOOKS LTD.

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Company Documents

DateDescription
10/01/2510 January 2025 Confirmation statement made on 2025-01-10 with no updates

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29/11/2429 November 2024 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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10/01/2410 January 2024 Confirmation statement made on 2024-01-10 with updates

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10/01/2410 January 2024 Appointment of Miss Linzi Morrison as a director on 2024-01-10

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10/01/2410 January 2024 Notification of James Henderson Morrison as a person with significant control on 2024-01-10

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10/01/2410 January 2024 Notification of Linzi Morrison as a person with significant control on 2024-01-10

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10/01/2410 January 2024 Change of details for Mrs Anna Craig Morrison as a person with significant control on 2024-01-10

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03/12/233 December 2023 Confirmation statement made on 2023-11-30 with no updates

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29/11/2329 November 2023 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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13/12/2213 December 2022 Micro company accounts made up to 2022-10-31

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30/11/2230 November 2022 Confirmation statement made on 2022-11-30 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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15/12/2115 December 2021 Micro company accounts made up to 2021-10-31

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30/11/2130 November 2021 Confirmation statement made on 2021-11-30 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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26/11/1926 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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01/12/171 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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21/06/1721 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 October 2015

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10/11/1510 November 2015 Annual return made up to 8 September 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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23/10/1423 October 2014 Annual return made up to 8 September 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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10/09/1310 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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04/12/124 December 2012 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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12/09/1212 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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05/03/125 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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15/09/1115 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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06/04/116 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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15/09/1015 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNA CRAIG MORRISON / 08/09/2010

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 31 October 2009

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11/09/0911 September 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 Annual accounts small company total exemption made up to 31 October 2008

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17/09/0817 September 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 31 October 2007

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29/10/0729 October 2007 RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS

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26/01/0726 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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19/09/0619 September 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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09/09/059 September 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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01/09/041 September 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS

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10/10/0310 October 2003 PARTIC OF MORT/CHARGE *****

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18/09/0318 September 2003 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04

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18/09/0318 September 2003 NEW SECRETARY APPOINTED

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18/09/0318 September 2003 NEW DIRECTOR APPOINTED

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18/09/0318 September 2003 REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 24 STATION ROAD MUIRHEAD GLASGOW G69 9EH

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11/09/0311 September 2003 DIRECTOR RESIGNED

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11/09/0311 September 2003 SECRETARY RESIGNED

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08/09/038 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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