SCOTT GROUP LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewDirector's details changed for Mr Alan Graham Milne on 2025-01-13

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15/07/2515 July 2025 NewVoluntary strike-off action has been suspended

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24/06/2524 June 2025 First Gazette notice for voluntary strike-off

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24/06/2524 June 2025 First Gazette notice for voluntary strike-off

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18/06/2518 June 2025 Application to strike the company off the register

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09/05/259 May 2025 Confirmation statement made on 2025-05-08 with no updates

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08/05/258 May 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/05/248 May 2024 Confirmation statement made on 2024-05-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Accounts for a dormant company made up to 2022-12-31

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07/06/237 June 2023 Appointment of Mr Alan Graham Milne as a director on 2023-05-31

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07/06/237 June 2023 Termination of appointment of Norman Robert Scott as a director on 2023-05-31

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07/06/237 June 2023 Termination of appointment of Norman Robert Scott as a secretary on 2023-05-31

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11/05/2311 May 2023 Confirmation statement made on 2023-05-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/05/2211 May 2022 Confirmation statement made on 2022-05-08 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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03/04/203 April 2020 APPOINTMENT TERMINATED, DIRECTOR TRACY TROTTER

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03/04/203 April 2020 APPOINTMENT TERMINATED, DIRECTOR ALAN GIBSON

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/10/193 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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08/11/188 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/11/188 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/10/185 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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07/10/177 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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17/03/1717 March 2017 17/03/17 STATEMENT OF CAPITAL GBP 100

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17/03/1717 March 2017 SOLVENCY STATEMENT DATED 13/03/17

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17/03/1717 March 2017 ADOPT ARTICLES 13/03/2017

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17/03/1717 March 2017 STATEMENT BY DIRECTORS

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29/09/1629 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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16/05/1616 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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08/10/158 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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26/05/1526 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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06/10/146 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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19/06/1419 June 2014 Annual return made up to 8 May 2014 with full list of shareholders

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26/09/1326 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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30/05/1330 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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08/10/128 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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25/05/1225 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ROBERT SCOTT / 09/01/2012

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25/05/1225 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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25/05/1225 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN ROBERT SCOTT / 09/01/2012

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29/09/1129 September 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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03/06/113 June 2011 Annual return made up to 8 May 2011 with full list of shareholders

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28/09/1028 September 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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24/05/1024 May 2010 DIRECTOR APPOINTED MR ALAN GIBSON

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24/05/1024 May 2010 DIRECTOR APPOINTED MRS TRACY JAYNE TROTTER

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24/05/1024 May 2010 Annual return made up to 8 May 2010 with full list of shareholders

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11/03/1011 March 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT

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03/11/093 November 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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27/05/0927 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NORMAN SCOTT / 17/10/2008

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27/05/0927 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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22/05/0922 May 2009 REGISTERED OFFICE CHANGED ON 22/05/2009 FROM FORTIES CAMPUS ROSYTH EUROPARC ROSYTH FIFE KY11 2XS

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31/10/0831 October 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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05/06/085 June 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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10/09/0710 September 2007 COMPANY NAME CHANGED COVECREST LIMITED CERTIFICATE ISSUED ON 08/09/07

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13/08/0713 August 2007 PARTIC OF MORT/CHARGE *****

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31/07/0731 July 2007 PARTIC OF MORT/CHARGE *****

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20/07/0720 July 2007 £ NC 100/5000 17/07/0

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20/07/0720 July 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/07/0720 July 2007 NC INC ALREADY ADJUSTED 17/07/07

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12/06/0712 June 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07

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05/06/075 June 2007 NEW DIRECTOR APPOINTED

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05/06/075 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/05/0731 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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17/05/0717 May 2007 DIRECTOR RESIGNED

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17/05/0717 May 2007 SECRETARY RESIGNED

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17/05/0717 May 2007 REGISTERED OFFICE CHANGED ON 17/05/07 FROM: MILLAR & BRYCE LIMITED 5 LOGIE MILL,BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH

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08/05/078 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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