SCOTLINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Statement of capital on 2025-06-26 |
| 10/07/2510 July 2025 | Termination of appointment of Cindy Lee Crancher as a director on 2025-06-30 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-25 with updates |
| 09/01/259 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 01/07/241 July 2024 | Statement of capital on 2024-05-29 |
| 06/06/246 June 2024 | Termination of appointment of Roy John Brooks as a director on 2024-05-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-25 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/02/2415 February 2024 | Statement of capital on 2024-01-31 |
| 13/02/2413 February 2024 | Termination of appointment of Marion Terase Frances Osborne as a secretary on 2024-02-02 |
| 13/02/2413 February 2024 | Termination of appointment of Marion Terase Frances Osborne as a director on 2024-02-02 |
| 21/12/2321 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 08/01/238 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 02/12/222 December 2022 | Director's details changed for Mr Robert William Millatt on 2022-11-08 |
| 06/05/226 May 2022 | Appointment of Mr Jonathan James Millatt as a director on 2022-04-27 |
| 06/05/226 May 2022 | Appointment of Mr Robert William Millatt as a director on 2022-04-27 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 20/12/1920 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 02/01/192 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 28/12/1628 December 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 08/06/168 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/04/167 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 16/12/1516 December 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 08/04/158 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 13/03/1513 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 016949050007 |
| 23/10/1423 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 28/03/1428 March 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 30/12/1330 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 26/03/1326 March 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 06/01/136 January 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 03/04/123 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 05/04/115 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARION TERASE FRANCES OSBORNE / 04/04/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROY JOHN BROOKS / 04/04/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CINDY LEE CRANCHER / 04/04/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS MILLATT / 04/04/2011 |
| 04/04/114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARION TERASE FRANCES OSBORNE / 04/04/2011 |
| 04/04/114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER THOMAS MILLATT / 04/04/2011 |
| 09/02/119 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/02/118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/02/118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 30/12/1030 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 14/04/1014 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 16/12/0916 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 06/04/096 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | VARYING SHARE RIGHTS AND NAMES |
| 11/01/0811 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0730 March 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/0712 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/071 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 14/12/0614 December 2006 | AUDITOR'S RESIGNATION |
| 03/04/063 April 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/12/046 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/0414 April 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/04/0413 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0411 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/04/032 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/038 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0325 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/02/024 February 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/04/0010 April 2000 | NEW SECRETARY APPOINTED |
| 10/04/0010 April 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/02/004 February 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 06/10/996 October 1999 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 08/12/988 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 03/05/973 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | DELIVERY EXT'D 3 MTH 31/03/96 |
| 20/09/9620 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9629 April 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/03/9615 March 1996 | RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS |
| 07/02/967 February 1996 | DELIVERY EXT'D 3 MTH 31/03/95 |
| 03/05/953 May 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/05/951 May 1995 | RETURN MADE UP TO 25/03/95; CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/944 November 1994 | RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS |
| 04/03/944 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9411 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/01/9425 January 1994 | REGISTERED OFFICE CHANGED ON 25/01/94 FROM: 46 KINGSWAY LONDON WC2B 6EN |
| 17/03/9317 March 1993 | RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS |
| 17/03/9317 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/07/922 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 25/03/92; NO CHANGE OF MEMBERS |
| 01/05/911 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 08/04/918 April 1991 | RETURN MADE UP TO 25/03/91; NO CHANGE OF MEMBERS |
| 26/03/9026 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 21/02/9021 February 1990 | RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 02/03/892 March 1989 | WD 16/02/89 AD 17/02/89--------- £ SI 1800@1=1800 £ IC 12500/14300 |
| 14/11/8814 November 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 14/11/8814 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 13/07/8813 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/8813 July 1988 | NEW DIRECTOR APPOINTED |
| 19/01/8819 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/84 |
| 19/01/8819 January 1988 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 19/01/8819 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 19/01/8819 January 1988 | REGISTERED OFFICE CHANGED ON 19/01/88 FROM: BRIDGE HOUSE 187 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 19/01/8819 January 1988 | RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS |
| 19/01/8819 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 19/01/8819 January 1988 | RETURN MADE UP TO 20/03/85; FULL LIST OF MEMBERS |
| 06/01/886 January 1988 | £ NC 1000/100000 |
| 06/01/886 January 1988 | ORDER OF COURT - RESTORATION 21/12/87 |
| 06/01/886 January 1988 | NC INC ALREADY ADJUSTED 01/12/86 |
| 06/01/886 January 1988 | WD 02/12/87 AD 11/05/87--------- £ SI 12498@1=12498 £ IC 2/12500 |
| 07/04/877 April 1987 | DISSOLVED |
| 04/11/864 November 1986 | FIRST GAZETTE |
| 27/01/8327 January 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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