SCOTLAB LIMITED

Company Documents

DateDescription
13/03/1813 March 2018 REGISTERED OFFICE CHANGED ON 13/03/2018 FROM C/O ROBB FERGUSON REGENT COURT 70 WEST REGENT STREET GLASGOW G2 2QZ SCOTLAND

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08/03/188 March 2018 COURT ORDER NOTICE OF WINDING UP

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08/03/188 March 2018 NOTICE OF WINDING UP ORDER

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10/04/1710 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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07/02/177 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALAN LAUCHLAN MONTGOMERY / 01/02/2017

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15/11/1615 November 2016 18/10/16 STATEMENT OF CAPITAL GBP 127

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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19/06/1619 June 2016 28/04/16 STATEMENT OF CAPITAL GBP 117

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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22/03/1622 March 2016 REGISTERED OFFICE CHANGED ON 22/03/2016 FROM 5 OSWALD STREET GLASGOW G1 4QR UNITED KINGDOM

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26/02/1626 February 2016 Annual return made up to 15 February 2016 with full list of shareholders

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26/02/1626 February 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 15/02/2016

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08/09/158 September 2015 PREVEXT FROM 28/02/2015 TO 31/07/2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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02/06/152 June 2015 REGISTERED OFFICE CHANGED ON 02/06/2015 FROM QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9EP

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18/03/1518 March 2015 Annual return made up to 15 February 2015 with full list of shareholders

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13/03/1513 March 2015 SECOND FILING FOR FORM SH01

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13/03/1513 March 2015 SECOND FILING FOR FORM SH01

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05/12/145 December 2014 26/11/14 STATEMENT OF CAPITAL GBP 250060

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05/12/145 December 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS

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21/07/1421 July 2014 STATEMENT OF COMPANY'S OBJECTS

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21/07/1421 July 2014 ADOPT ARTICLES 16/07/2014

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21/07/1421 July 2014 16/07/14 STATEMENT OF CAPITAL GBP 250055.00

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30/05/1430 May 2014 ALTER ARTICLES 27/05/2014

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04/04/144 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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01/04/141 April 2014 Annual return made up to 15 February 2014 with full list of shareholders

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02/09/132 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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14/03/1314 March 2013 Annual return made up to 15 February 2013 with full list of shareholders

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13/11/1213 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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14/03/1214 March 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011

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14/03/1214 March 2012 Annual return made up to 15 February 2012 with full list of shareholders

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31/10/1131 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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09/03/119 March 2011 Annual return made up to 15 February 2011 with full list of shareholders

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03/11/103 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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10/03/1010 March 2010 Annual return made up to 15 February 2010 with full list of shareholders

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21/01/1021 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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17/03/0917 March 2009 LOCATION OF REGISTER OF MEMBERS

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17/03/0917 March 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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20/05/0820 May 2008 DIRECTOR APPOINTED ALAN LAUCHLAN MONTGOMERY

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20/05/0820 May 2008 APPOINTMENT TERMINATED DIRECTOR VINDEX SERVICES LIMITED

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20/05/0820 May 2008 APPOINTMENT TERMINATED DIRECTOR VINDEX LIMITED

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15/05/0815 May 2008 COMPANY NAME CHANGED MM&S (5348) LIMITED CERTIFICATE ISSUED ON 16/05/08

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15/02/0815 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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