SCOTPHOS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/05/158 May 2015 | SPECIAL RESOLUTION TO WIND UP |
| 22/04/1522 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/14 |
| 28/01/1528 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 06/05/146 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 19/02/1419 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLMES |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD WOOD |
| 07/05/137 May 2013 | DIRECTOR APPOINTED NEIL AUSTIN |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MR TIMOTHY JOHN DAVIES |
| 07/02/137 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/12 |
| 30/01/1330 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, SECRETARY RONALD WOOD |
| 28/01/1328 January 2013 | SECRETARY APPOINTED MRS KATIE SINCLAIR |
| 06/02/126 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/09/11 |
| 03/02/123 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 08/02/118 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 19/01/1119 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/10 |
| 19/02/1019 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/09 |
| 29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RONALD CHALMERS WOOD / 15/12/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NIGEL COUPER HOLMES / 15/12/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD CHALMERS WOOD / 15/12/2009 |
| 29/01/1029 January 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 08/06/098 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/07 |
| 07/02/087 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: C/O IAIN SMITH & PARTNERS WS 11 MURRAY STREET DUNS BERWICKSHIRE TD11 3DF |
| 24/05/0624 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/09/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 04/02/034 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/01 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 24/01/02; NO CHANGE OF MEMBERS |
| 27/06/0127 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/00 |
| 09/05/019 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0128 January 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | REGISTERED OFFICE CHANGED ON 04/08/00 FROM: C/O B & A TRAVEL 18 MAIN STREET BEITH AYRSHIRE KA15 2AA |
| 06/06/006 June 2000 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: GEORGE V DOCKS RENFREW ROAD GLASGOW G51 4SP |
| 18/05/0018 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/99 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | COMPANY NAME CHANGED PARWEND LIMITED CERTIFICATE ISSUED ON 30/07/99 |
| 10/06/9910 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/98 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 10/12/9810 December 1998 | REGISTERED OFFICE CHANGED ON 10/12/98 FROM: 25 HIGH STREET ANNAN DUMFRIESSHIRE DG12 6AE |
| 20/05/9820 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/97 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS |
| 30/04/9730 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS |
| 06/05/966 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/95 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 23/06/9523 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/09/94 |
| 10/02/9510 February 1995 | RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS |
| 16/01/9516 January 1995 | REGISTERED OFFICE CHANGED ON 16/01/95 FROM: THIRD ROAD BLANTYRE INDUSTRIAL ESTATE BLANTYRE GLASGOW G72 0UX |
| 12/07/9412 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | FULL ACCOUNTS MADE UP TO 28/08/93 |
| 04/03/944 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 11/01/94 |
| 25/02/9425 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9425 February 1994 | RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS |
| 22/06/9322 June 1993 | FULL ACCOUNTS MADE UP TO 29/08/92 |
| 12/02/9312 February 1993 | RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS |
| 26/06/9226 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 05/03/925 March 1992 | REGISTERED OFFICE CHANGED ON 05/03/92 |
| 05/03/925 March 1992 | RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS |
| 30/06/9130 June 1991 | FULL ACCOUNTS MADE UP TO 01/09/90 |
| 20/02/9120 February 1991 | RETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS |
| 08/01/918 January 1991 | REGISTERED OFFICE CHANGED ON 08/01/91 FROM: BLOCK 15D 380 SWANSTON STREET GLASGOW G40 4HN |
| 03/10/903 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9021 June 1990 | FULL ACCOUNTS MADE UP TO 02/09/89 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | FULL ACCOUNTS MADE UP TO 03/09/88 |
| 15/11/8815 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/08 |
| 15/11/8815 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/8827 October 1988 | REGISTERED OFFICE CHANGED ON 27/10/88 FROM: 3RD FLOOR 74 YORK STREET GLASGOW G2 8JX |
| 08/07/888 July 1988 | PUC 2 010288 2 X �1 ORD |
| 27/05/8827 May 1988 | PUC2 24998 @ �1 ORD 300488 |
| 03/03/883 March 1988 | PARTIC OF MORT/CHARGE 2294 |
| 05/02/885 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/885 February 1988 | REGISTERED OFFICE CHANGED ON 05/02/88 FROM: 27 CASTLE ST EDINBURGH EH2 3DN |
| 04/02/884 February 1988 | ALTER MEM AND ARTS 280188 |
| 22/12/8722 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company