SCOTT DIRECT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Termination of appointment of Paul Philip Kilbride as a director on 2025-02-07 |
| 07/02/257 February 2025 | Appointment of Mr Charles Alistair Ross Pask as a director on 2025-02-07 |
| 07/02/257 February 2025 | Change of details for United Tooling Solutions Limited as a person with significant control on 2025-01-21 |
| 23/01/2523 January 2025 | Director's details changed for Mr Paul Philip Kilbride on 2025-01-23 |
| 23/01/2523 January 2025 | Director's details changed for Mr Christopher Taylor on 2025-01-23 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 03/09/243 September 2024 | Termination of appointment of David Charles Jackson as a director on 2024-08-31 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-05 with updates |
| 13/03/2413 March 2024 | Registered office address changed from Office 3 6 Munro Road Stirling FK7 7UU Scotland to Caledon Green Earlsgate Business Park Grangemouth FK3 8TR on 2024-03-13 |
| 07/03/247 March 2024 | |
| 07/03/247 March 2024 | |
| 07/03/247 March 2024 | Statement of capital on 2024-03-07 |
| 07/03/247 March 2024 | Resolutions |
| 07/03/247 March 2024 | Resolutions |
| 07/03/247 March 2024 | Resolutions |
| 07/03/247 March 2024 | Resolutions |
| 07/03/247 March 2024 | Resolutions |
| 07/03/247 March 2024 | Notification of United Tooling Solutions Limited as a person with significant control on 2024-03-06 |
| 07/03/247 March 2024 | Memorandum and Articles of Association |
| 07/03/247 March 2024 | Statement of company's objects |
| 06/03/246 March 2024 | Termination of appointment of Tracy Jayne Trotter as a director on 2024-03-06 |
| 06/03/246 March 2024 | Appointment of Mr Paul Philip Kilbride as a director on 2024-03-06 |
| 06/03/246 March 2024 | Appointment of Mr Christopher Taylor as a director on 2024-03-06 |
| 06/03/246 March 2024 | Termination of appointment of Norman Robert Scott as a secretary on 2024-03-06 |
| 06/03/246 March 2024 | Appointment of Mr David Charles Jackson as a director on 2024-03-06 |
| 06/03/246 March 2024 | Cessation of Scott Direct Investments Limited as a person with significant control on 2024-03-06 |
| 06/03/246 March 2024 | Termination of appointment of Norman Robert Scott as a director on 2024-03-06 |
| 06/03/246 March 2024 | Termination of appointment of Robert Sayles as a director on 2024-03-06 |
| 06/03/246 March 2024 | Termination of appointment of Robert William Maclean as a director on 2024-03-06 |
| 26/02/2426 February 2024 | Change of details for Scott Direct Investments Limited as a person with significant control on 2021-05-30 |
| 26/02/2426 February 2024 | Change of details for Scott Direct Investments Limited as a person with significant control on 2024-02-22 |
| 22/02/2422 February 2024 | Registered office address changed from Unit 7 Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife KY11 8RY to Office 3 6 Munro Road Stirling FK7 7UU on 2024-02-22 |
| 15/01/2415 January 2024 | Satisfaction of charge SC1523420008 in full |
| 15/01/2415 January 2024 | Satisfaction of charge SC1523420007 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/10/2326 October 2023 | Resolutions |
| 26/10/2326 October 2023 | Resolutions |
| 26/10/2326 October 2023 | Memorandum and Articles of Association |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 10/08/2110 August 2021 | Cessation of Scott Group Investments Limited as a person with significant control on 2021-05-30 |
| 10/08/2110 August 2021 | Notification of Scott Direct Investments Limited as a person with significant control on 2021-05-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES QUINN |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED MR ROBERT SAYLES |
| 05/10/155 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/08/1520 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOCHERTY |
| 12/06/1512 June 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1523420008 |
| 12/06/1512 June 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1523420007 |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1523420008 |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1523420007 |
| 31/03/1531 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/03/1531 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR PAUL DOCHERTY |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/09/132 September 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/09/1220 September 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHEETHAM |
| 16/02/1216 February 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 10/02/1210 February 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 09/02/129 February 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 |
| 04/02/124 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED MR ROBERT WILLIAM MACLEAN |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY JAYNE TROTTER / 01/08/2011 |
| 09/09/119 September 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLAN CHEETHAM / 01/08/2011 |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ROBERT SCOTT / 01/08/2011 |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CONNAUGHTON QUINN / 01/08/2011 |
| 09/09/119 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN ROBERT SCOTT / 01/08/2011 |
| 02/06/112 June 2011 | COMPANY NAME CHANGED FASCO (ENGINEERS SUPPLY) LIMITED CERTIFICATE ISSUED ON 02/06/11 |
| 02/06/112 June 2011 | CHANGE OF NAME 01/06/2011 |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/09/107 September 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLAN CHEETHAM / 05/01/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CONNAUGHTON QUINN / 05/01/2010 |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 16/09/0916 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NORMAN SCOTT / 17/10/2008 |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM FORTIES CAMPUS ROSYTH EUROPARC ROSYTH FIFE KY11 2XS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY TROTTER / 19/12/2007 |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED SECRETARY JAMES CHEETHAM |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN QUINN |
| 04/09/084 September 2008 | PREVSHO FROM 30/06/2008 TO 31/12/2007 |
| 04/07/084 July 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 19/01/0819 January 2008 | NEW DIRECTOR APPOINTED |
| 17/11/0717 November 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 17/11/0717 November 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 15/11/0715 November 2007 | DEC MORT/CHARGE ***** |
| 01/11/071 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 25/09/0725 September 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: UNIT 23, 9 MUNRO ROAD SPRINGKERSE INDUSTRIAL ESTATE STIRLING FK7 7UU |
| 03/09/073 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/09/073 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/08/0725 August 2007 | DEC MORT/CHARGE ***** |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | DEC MORT/CHARGE ***** |
| 15/11/0615 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS |
| 01/04/991 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | REGISTERED OFFICE CHANGED ON 03/08/98 FROM: MERLIN WAY HILLEND INDUSTRIAL PARK HILLEND FIFE |
| 29/07/9829 July 1998 | COMPANY NAME CHANGED FASCO DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 30/07/98 |
| 09/06/989 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 29/05/9829 May 1998 | PARTIC OF MORT/CHARGE ***** |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98 |
| 19/03/9819 March 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/03/9819 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | DIRECTOR RESIGNED |
| 19/03/9819 March 1998 | SECRETARY RESIGNED |
| 19/03/9819 March 1998 | DIRECTOR RESIGNED |
| 19/03/9819 March 1998 | DIRECTOR RESIGNED |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | DIRECTOR RESIGNED |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS |
| 28/07/9728 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 06/08/966 August 1996 | RETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS |
| 24/04/9624 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 05/08/95; FULL LIST OF MEMBERS |
| 24/04/9524 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | PARTIC OF MORT/CHARGE ***** |
| 11/10/9411 October 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/9411 October 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/94 |
| 11/10/9411 October 1994 | REGISTERED OFFICE CHANGED ON 11/10/94 FROM: 151 ST. VINCENT STREET GLASGOW G2 5NJ |
| 11/10/9411 October 1994 | NEW DIRECTOR APPOINTED |
| 11/10/9411 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/9411 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/9411 October 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/9411 October 1994 | NC INC ALREADY ADJUSTED 30/09/94 |
| 11/10/9411 October 1994 | NEW DIRECTOR APPOINTED |
| 11/10/9411 October 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/94 |
| 05/10/945 October 1994 | PARTIC OF MORT/CHARGE ***** |
| 29/09/9429 September 1994 | COMPANY NAME CHANGED M M & S (2220) LIMITED CERTIFICATE ISSUED ON 30/09/94 |
| 05/08/945 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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