SCOTMAS GROUP LIMITED

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Company Documents

Date	Description
18/08/2518 August 2025 New	Resolutions View Document
18/08/2518 August 2025 New	Memorandum and Articles of Association View Document
14/08/2514 August 2025 New	Statement of capital following an allotment of shares on 2025-08-12 View Document
30/03/2530 March 2025	Total exemption full accounts made up to 2024-03-31 View Document
13/01/2513 January 2025	Sub-division of shares on 2024-12-20 View Document
23/12/2423 December 2024	Memorandum and Articles of Association View Document
23/12/2423 December 2024	Statement of capital following an allotment of shares on 2023-12-20 View Document
23/12/2423 December 2024	Resolutions View Document
23/12/2423 December 2024	Appointment of Mr Alan William Robertson as a director on 2024-12-20 View Document
20/12/2420 December 2024	Notification of a person with significant control statement View Document
20/12/2420 December 2024	Cessation of Alistair Peter Cameron as a person with significant control on 2024-12-20 View Document
07/10/247 October 2024	Confirmation statement made on 2024-09-26 with no updates View Document
29/04/2429 April 2024	Appointment of Mr John Crawford Anderson as a director on 2024-04-26 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
30/03/2430 March 2024	Appointment of Mrs Nicola Louise Cameron as a director on 2024-03-28 View Document
26/09/2326 September 2023	Confirmation statement made on 2023-09-26 with updates View Document

20/09/2320 September 2023	Appointment of Mr Russell Hazelhurst as a director on 2023-09-01 View Document
02/05/232 May 2023	Termination of appointment of Andrew John Atkins as a director on 2023-04-30 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
02/03/232 March 2023	Confirmation statement made on 2023-03-02 with no updates View Document
31/01/2331 January 2023	Total exemption full accounts made up to 2022-03-31 View Document
04/04/224 April 2022	Confirmation statement made on 2022-03-02 with no updates View Document
27/01/2227 January 2022	Appointment of Mr Andrew John Atkins as a director on 2022-01-25 View Document
02/12/212 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
18/11/2118 November 2021	Registration of charge SC6563110002, created on 2021-11-15 View Document
15/11/2115 November 2021	Alterations to floating charge SC6563110001 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
30/03/2030 March 2020	ADOPT ARTICLES 16/03/2020 View Document
23/03/2023 March 2020	PSC'S CHANGE OF PARTICULARS / MR ALISTAIR PETER CAMERON / 17/03/2020 View Document
23/03/2023 March 2020	17/03/20 STATEMENT OF CAPITAL GBP 400 View Document
23/03/2023 March 2020	16/03/20 STATEMENT OF CAPITAL GBP 200 View Document
03/03/203 March 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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