SCOTLAND ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Final Gazette dissolved via compulsory strike-off |
| 10/12/2410 December 2024 | Final Gazette dissolved via compulsory strike-off |
| 15/10/2415 October 2024 | Compulsory strike-off action has been suspended |
| 15/10/2415 October 2024 | Compulsory strike-off action has been suspended |
| 24/09/2424 September 2024 | First Gazette notice for compulsory strike-off |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 20/11/2320 November 2023 | Appointment of Mr Michael John Stuart Ramsay as a director on 2023-11-20 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 23/04/2323 April 2023 | Termination of appointment of Michael John Stuart Ramsay as a director on 2022-08-01 |
| 15/12/2215 December 2022 | Appointment of Miss Sophie Samantha Claire Ramsay as a director on 2022-07-28 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 05/05/225 May 2022 | Total exemption full accounts made up to 2021-10-31 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 20/07/2120 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 29/07/2029 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 14/07/2014 July 2020 | DIRECTOR APPOINTED MS ELAINE MANN |
| 12/07/2012 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MANN |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MS ELAINE MANN |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 07/11/187 November 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/16 |
| 03/11/183 November 2018 | DISS40 (DISS40(SOAD)) |
| 02/11/182 November 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 29/10/1829 October 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM NOVA HOUSE FORRES ENTERPRISE PARK FORRES MORAYSHIRE IV36 2AB |
| 12/10/1812 October 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 25/09/1825 September 2018 | FIRST GAZETTE |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 15/06/1715 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 11/02/1611 February 2016 | Annual return made up to 28 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 01/12/141 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 02/12/132 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 11/02/1311 February 2013 | Annual return made up to 28 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 02/12/112 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts for year ending 31 Oct 2011 |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 20/01/1120 January 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN STUART RAMSAY / 26/11/2009 |
| 22/07/1022 July 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 21/07/1021 July 2010 | Annual return made up to 28 November 2008 with full list of shareholders |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, SECRETARY DIANE MIDDLETON |
| 21/07/1021 July 2010 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM 28 WEST ROAD GRESHOP INDUSTRIAL ESTATE FORRES, MORAY IV36 2GW |
| 13/03/0913 March 2009 | 31/10/06 TOTAL EXEMPTION FULL |
| 13/03/0913 March 2009 | 31/10/07 TOTAL EXEMPTION FULL |
| 12/06/0812 June 2008 | SECRETARY APPOINTED REBECCA JANE RAMSAY |
| 08/01/088 January 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 09/01/079 January 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 11/03/0411 March 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: WEST ROAD GRESHOP INDUSTRIAL ESTATE FORRES MORAY IV36 2GW |
| 10/03/0410 March 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 29/06/0129 June 2001 | COMPANY NAME CHANGED PAMA JVC LIMITED CERTIFICATE ISSUED ON 29/06/01 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | NEW SECRETARY APPOINTED |
| 04/02/984 February 1998 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 27/01/9827 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 10/01/98 |
| 20/03/9720 March 1997 | DIRECTOR RESIGNED |
| 20/03/9720 March 1997 | SECRETARY RESIGNED |
| 20/03/9720 March 1997 | DIRECTOR RESIGNED |
| 24/10/9624 October 1996 | COMPANY NAME CHANGED MORNINGRIDGE LIMITED CERTIFICATE ISSUED ON 25/10/96 |
| 15/10/9615 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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