SCOTT & FYFE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-23 with updates |
| 27/03/2527 March 2025 | Group of companies' accounts made up to 2024-12-31 |
| 03/02/253 February 2025 | Appointment of Mr Jason Smith as a director on 2025-02-03 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/08/247 August 2024 | Appointment of Mr Kevin Mcgoldrick as a director on 2024-08-01 |
| 06/08/246 August 2024 | Termination of appointment of Stephen Kinnear as a director on 2024-07-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 25/03/2425 March 2024 | Group of companies' accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/08/2318 August 2023 | Appointment of Mr Mark Alexander Grant as a secretary on 2023-05-09 |
| 16/08/2316 August 2023 | Appointment of Mr Mark Alexander Grant as a director on 2023-05-08 |
| 15/08/2315 August 2023 | Director's details changed for Mrs Michelle Louise Quadrelli on 2023-01-01 |
| 13/06/2313 June 2023 | Appointment of Mr Ross Melville as a director on 2023-06-01 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 24/04/2324 April 2023 | Appointment of Mr Stephen Kinnear as a director on 2023-04-17 |
| 24/04/2324 April 2023 | Termination of appointment of Brian Roberts as a director on 2023-02-27 |
| 10/04/2310 April 2023 | Group of companies' accounts made up to 2022-12-31 |
| 10/01/2310 January 2023 | Termination of appointment of John Carson Lupton as a director on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 31/03/2231 March 2022 | Termination of appointment of John Mclaren Wallace as a director on 2022-03-21 |
| 31/03/2231 March 2022 | Termination of appointment of John Mclaren Wallace as a secretary on 2022-03-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/07/212 July 2021 | Termination of appointment of Iain William Greig as a director on 2021-06-24 |
| 02/07/212 July 2021 | Appointment of Mr Brian Roberts as a director on 2021-06-24 |
| 23/04/2123 April 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/11/2020 November 2020 | 30/10/20 STATEMENT OF CAPITAL GBP 3429112.0 |
| 14/08/2014 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN CAMERON |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, SECRETARY COLIN CAMERON |
| 29/06/2029 June 2020 | DIRECTOR APPOINTED MR JOHN MCLAREN WALLACE |
| 29/06/2029 June 2020 | SECRETARY APPOINTED MR JOHN MCLAREN WALLACE |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 05/03/195 March 2019 | ARTICLES OF ASSOCIATION |
| 14/01/1914 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0172440006 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 21/03/1821 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KUENSSBERG |
| 20/09/1720 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 18/05/1718 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NICHOLAS CHRISTOPHER DWELLY KUENSSBERG / 18/05/2017 |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MRS MICHELLE LOUISE QUADRELLI |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR ROLAND PAP |
| 01/10/161 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED MR IAIN WILLIAM GREIG |
| 02/06/162 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN PALMER |
| 28/05/1528 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 23/03/1523 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 13/03/1513 March 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 3929112.0 |
| 30/08/1430 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 29/07/1429 July 2014 | ARTICLES OF ASSOCIATION |
| 25/06/1425 June 2014 | ALTER ARTICLES 10/06/2014 |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TOUGH |
| 27/05/1427 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 23/05/1423 May 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 4329112 |
| 17/09/1317 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | ARTICLES OF ASSOCIATION |
| 09/07/139 July 2013 | ALTER ARTICLES 03/04/2013 |
| 06/06/136 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 28/02/1328 February 2013 | ALTER ARTICLES 19/02/2013 |
| 28/02/1328 February 2013 | ARTICLES OF ASSOCIATION |
| 21/01/1321 January 2013 | 03/01/13 STATEMENT OF CAPITAL GBP 4529112.0 |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN LAMB |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED MR JOHN GORDON PALMER |
| 17/12/1217 December 2012 | SUB-DIVISION 11/12/12 |
| 17/12/1217 December 2012 | EACH ORD SHARE BE SUBDIVIDED INTO 10 ORD SHARES OF £0.10 11/12/2012 |
| 19/10/1219 October 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 04/10/124 October 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 |
| 11/06/1211 June 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM SCOTSCRAIG WORKS NELSON STREET TAYPORT FIFE DD6 9DQ |
| 29/05/1229 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 21/09/1121 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 31/05/1131 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 27/09/1027 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAMISH TOUGH / 23/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER TOUGH / 23/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MELVILLE LAMB / 23/05/2010 |
| 07/06/107 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR JOHN LUPTON |
| 19/10/0919 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARTIN |
| 29/05/0929 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR BRUCE JOHNSTON |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED PROFESSOR NICK KUENSSBERG |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM TOUGH |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | £ IC 840000/634900 10/12/04 £ SR 205100@1=205100 |
| 13/10/0413 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 16/06/0316 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0316 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0012 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 28/09/0028 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0014 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | NEW SECRETARY APPOINTED |
| 11/01/0011 January 2000 | £ IC 950000/840000 21/12/99 £ SR 110000@1=110000 |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 |
| 01/09/991 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 04/06/994 June 1999 | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS |
| 01/09/981 September 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 06/06/976 June 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS |
| 10/12/9610 December 1996 | ADOPT MEM AND ARTS 14/11/96 |
| 10/12/9610 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/9628 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9628 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/05/9628 May 1996 | RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS |
| 07/09/957 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 23/05/95; CHANGE OF MEMBERS |
| 15/05/9515 May 1995 | £ IC 953500/950000 31/03/95 £ SR 3500@1=3500 |
| 25/04/9525 April 1995 | NEW DIRECTOR APPOINTED |
| 23/04/9523 April 1995 | £ NC 1153500/1150000 31/03/95 |
| 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 |
| 20/09/9420 September 1994 | Full group accounts made up to 1993-12-31 |
| 20/09/9420 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 09/06/949 June 1994 | RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS |
| 06/06/946 June 1994 | |
| 06/06/946 June 1994 | £ IC 1153500/953500 03/05/94 £ SR 200000@1=200000 |
| 15/06/9315 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 15/06/9315 June 1993 | |
| 15/06/9315 June 1993 | RETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS |
| 15/06/9315 June 1993 | Full group accounts made up to 1992-12-31 |
| 08/06/928 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 08/06/928 June 1992 | Full group accounts made up to 1991-12-31 |
| 01/06/921 June 1992 | RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS |
| 01/06/921 June 1992 | |
| 30/01/9230 January 1992 | |
| 30/01/9230 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/912 October 1991 | Alterations to a floating charge |
| 02/10/912 October 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 02/10/912 October 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 30/08/9130 August 1991 | PARTIC OF MORT/CHARGE 9733 |
| 30/08/9130 August 1991 | |
| 23/08/9123 August 1991 | |
| 23/08/9123 August 1991 | PARTIC OF MORT/CHARGE 9468 |
| 06/06/916 June 1991 | |
| 06/06/916 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/914 June 1991 | Full group accounts made up to 1990-12-31 |
| 04/06/914 June 1991 | |
| 04/06/914 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 04/06/914 June 1991 | RETURN MADE UP TO 23/05/91; CHANGE OF MEMBERS |
| 09/05/919 May 1991 | |
| 09/05/919 May 1991 | NEW DIRECTOR APPOINTED |
| 20/04/9020 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/04/9020 April 1990 | |
| 12/04/9012 April 1990 | RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS |
| 12/04/9012 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/04/9012 April 1990 | Full accounts made up to 1989-12-31 |
| 12/04/9012 April 1990 | |
| 06/05/896 May 1989 | RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS |
| 06/05/896 May 1989 | |
| 25/04/8925 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/04/8925 April 1989 | Full accounts made up to 1988-12-31 |
| 18/07/8818 July 1988 | NEW DIRECTOR APPOINTED |
| 18/07/8818 July 1988 | |
| 09/05/889 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/05/889 May 1988 | Full accounts made up to 1987-12-31 |
| 27/04/8827 April 1988 | RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS |
| 27/04/8827 April 1988 | |
| 03/06/873 June 1987 | RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS |
| 21/05/8721 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/05/8614 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 14/05/8614 May 1986 | Full accounts made up to 1985-12-31 |
| 06/05/866 May 1986 | RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS |
| 05/04/335 April 1933 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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