SCOTIA MBE LIMITED

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Company Documents

DateDescription
04/12/244 December 2024 Amended accounts made up to 2024-02-29

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15/11/2415 November 2024 Amended accounts made up to 2023-02-28

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08/11/248 November 2024 Confirmation statement made on 2024-11-01 with updates

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25/10/2425 October 2024 Unaudited abridged accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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01/11/231 November 2023 Confirmation statement made on 2023-11-01 with updates

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02/08/232 August 2023 Satisfaction of charge 1 in full

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02/08/232 August 2023 Satisfaction of charge SC2754510002 in full

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21/07/2321 July 2023 Unaudited abridged accounts made up to 2023-02-28

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02/04/232 April 2023 Cessation of David Fleming Giffen as a person with significant control on 2022-09-28

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02/04/232 April 2023 Change of details for Ms Anne Proctor Balfour as a person with significant control on 2022-09-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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02/11/222 November 2022 Confirmation statement made on 2022-11-01 with updates

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28/09/2228 September 2022 Termination of appointment of David Fleming Giffen as a director on 2022-09-28

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27/09/2227 September 2022 Unaudited abridged accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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15/11/2115 November 2021 Unaudited abridged accounts made up to 2021-02-28

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01/11/211 November 2021 Confirmation statement made on 2021-11-01 with updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES

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28/05/1928 May 2019 28/02/19 UNAUDITED ABRIDGED

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01/05/191 May 2019 PSC'S CHANGE OF PARTICULARS / MS ANNE PROCTOR BALFOUR / 01/05/2019

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01/05/191 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FLEMING GIFFEN / 01/05/2019

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01/05/191 May 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID FLEMING GIFFEN / 01/05/2019

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01/05/191 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE PROCTOR BALFOUR / 01/05/2019

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES

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10/05/1810 May 2018 28/02/18 UNAUDITED ABRIDGED

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES

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29/06/1729 June 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 28 February 2016

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09/06/169 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FLEMING GIFFEN / 07/06/2016

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09/06/169 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE PROCTOR BALFOUR / 07/06/2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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03/11/153 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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14/11/1414 November 2014 DIRECTOR APPOINTED MR DAVID GIFFEN

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03/11/143 November 2014 01/11/14 NO CHANGES

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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01/11/131 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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17/07/1317 July 2013 DIRECTOR APPOINTED MS ANNE PROCTOR BALFOUR

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17/07/1317 July 2013 APPOINTMENT TERMINATED, SECRETARY KATHARINE ANGUS

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17/07/1317 July 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM ANGUS

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13/06/1313 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC2754510002

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08/04/138 April 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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01/11/121 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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04/11/114 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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22/11/1022 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 28 February 2010

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16/11/0916 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANGUS / 16/11/2009

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 28 February 2009

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 29 February 2008

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10/11/0810 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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09/11/069 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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09/11/069 November 2006 SECRETARY'S PARTICULARS CHANGED

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25/08/0625 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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28/10/0528 October 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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05/10/055 October 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 28/02/06

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05/10/055 October 2005 REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 17 GRANT DRIVE DUNBLANE FK15 9HU

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07/04/057 April 2005 PARTIC OF MORT/CHARGE *****

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01/11/041 November 2004 SECRETARY RESIGNED

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01/11/041 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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