SCOTIA ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 04/10/234 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 29/09/2329 September 2023 | Termination of appointment of Derek James Walker as a director on 2023-09-28 |
| 29/09/2329 September 2023 | Appointment of Mr Malcolm Geoffrey Nichols as a director on 2023-09-28 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 25/11/1925 November 2019 | REGISTERED OFFICE CHANGED ON 25/11/2019 FROM C/O VTECH SMT LTD VISION HOUSE UNITS 1,2 & 3 BANDEATH INDUSTRIAL EST. THROSK STIRLING |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 15/11/1815 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/11/2018 |
| 15/11/1815 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VTECH S.M.T. LTD. |
| 14/09/1814 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 11/09/1711 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 21/06/1621 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 27/04/1627 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 01/10/151 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 08/05/158 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 17/04/1417 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 12/08/1312 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 09/05/139 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 05/11/125 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 11/05/1211 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / RONALD MICHAEL HETMAN / 10/05/2012 |
| 11/05/1211 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 10/05/1210 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / RONALD MICHAEL HETNAN / 10/05/2012 |
| 20/12/1120 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 07/10/117 October 2011 | SECRETARY APPOINTED RONALD MICHAEL HETNAN |
| 07/10/117 October 2011 | DIRECTOR APPOINTED DEREK JAMES WALKER |
| 11/05/1111 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 11/05/1111 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM SCOTIA HOUSE ELGIN INDUSTRIAL ESTATE DUNFERMLINE KY12 7SD |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUTTON |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN HUTTON |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT |
| 26/01/1126 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUTTON / 12/04/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID SCOTT / 12/04/2010 |
| 22/04/1022 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 25/11/0925 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT / 26/10/2007 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 14/04/0614 April 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 04/05/004 May 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 04/05/994 May 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 28/11/9728 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS |
| 27/02/9727 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 02/04/962 April 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 03/07/953 July 1995 | RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS |
| 14/02/9514 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS |
| 01/03/941 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 21/06/9321 June 1993 | RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS |
| 01/03/931 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 21/05/9221 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 21/05/9221 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 14/04/92 |
| 16/04/9216 April 1992 | RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS |
| 05/12/915 December 1991 | RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS |
| 01/10/911 October 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 30/11/9030 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 25/04/9025 April 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/04/9012 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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