SCOTT INNESS LIMITED

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Company Documents

DateDescription
28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/06/1430 June 2014 APPOINTMENT TERMINATED, DIRECTOR JILLIAN HENDERSON

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26/06/1426 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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09/04/149 April 2014 PREVEXT FROM 31/12/2013 TO 31/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/08/1323 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/06/1317 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/06/127 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/06/112 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/06/1017 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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17/06/1017 June 2010 SAIL ADDRESS CREATED

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17/06/1017 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN CRAWFORD PRENTICE HENDERSON / 01/06/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CATHERINE HASTINGS / 01/06/2010

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07/05/107 May 2010 CORPORATE SECRETARY APPOINTED SHELF SECRETARY LIMITED

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07/05/107 May 2010 REGISTERED OFFICE CHANGED ON 07/05/2010 FROM SCOTTS COMPANY FORMATIONS 5 LOGIE MILL,BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH

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25/10/0925 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/08/0921 August 2009 PREVSHO FROM 31/08/2009 TO 31/12/2008

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18/06/0918 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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28/07/0828 July 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 CURREXT FROM 30/06/2008 TO 31/08/2008

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13/06/0713 June 2007 DIRECTOR RESIGNED

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13/06/0713 June 2007 SECRETARY RESIGNED

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13/06/0713 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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12/06/0712 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/06/0712 June 2007 NEW DIRECTOR APPOINTED

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01/06/071 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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