SCOTTALBION PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/08/2523 August 2025 New | Current accounting period extended from 2025-09-29 to 2025-12-20 |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-08 with updates |
| 21/02/2521 February 2025 | Registration of charge 010323680022, created on 2025-02-12 |
| 19/02/2519 February 2025 | Registration of charge 010323680021, created on 2025-02-12 |
| 06/01/256 January 2025 | Micro company accounts made up to 2023-09-30 |
| 18/12/2418 December 2024 | Compulsory strike-off action has been discontinued |
| 18/12/2418 December 2024 | Compulsory strike-off action has been discontinued |
| 17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
| 17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
| 18/06/2418 June 2024 | Registered office address changed from 7 Creighton Place Embleton Alnwick NE66 3FA United Kingdom to 21 Main Street 1st Floor Seahouses NE68 7RE on 2024-06-18 |
| 08/05/248 May 2024 | Cessation of Scottalbion Holdings Limited as a person with significant control on 2024-05-07 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-08 with updates |
| 08/05/248 May 2024 | Notification of Walter Gary Scott as a person with significant control on 2024-05-07 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-09-30 |
| 20/09/2320 September 2023 | Registered office address changed from 3 Park Square East Leeds West Yorkshire LS1 2NE England to 7 Creighton Place Embleton Alnwick NE66 3FA on 2023-09-20 |
| 17/07/2317 July 2023 | Cessation of Walter Scott as a person with significant control on 2021-10-01 |
| 17/07/2317 July 2023 | Notification of Scottalbion Holdings Limited as a person with significant control on 2021-10-01 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 23/09/2223 September 2022 | Compulsory strike-off action has been discontinued |
| 23/09/2223 September 2022 | Compulsory strike-off action has been discontinued |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-06-22 with updates |
| 01/03/221 March 2022 | Resolutions |
| 01/03/221 March 2022 | Resolutions |
| 01/03/221 March 2022 | Resolutions |
| 28/02/2228 February 2022 | Termination of appointment of Faye Sian Millray as a secretary on 2021-10-01 |
| 25/02/2225 February 2022 | Termination of appointment of Faye Sian Millray as a director on 2021-10-01 |
| 09/02/229 February 2022 | Cancellation of shares. Statement of capital on 2021-10-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, DIRECTOR WALTER SCOTT |
| 25/02/2025 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WALTER SCOTT / 25/02/2020 |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MR GARY WALTER SCOTT |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/09/1916 September 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 27/06/1927 June 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 25/05/1825 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 16/09/1716 September 2017 | DISS40 (DISS40(SOAD)) |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 12/09/1712 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALTER SCOTT |
| 12/09/1712 September 2017 | FIRST GAZETTE |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 17/02/1717 February 2017 | REGISTERED OFFICE CHANGED ON 17/02/2017 FROM C/O WALTER SCOTT PO BOX 44 THE EXCHANGE FRONT STREET BENTON NEWCASTLE UPON TYNE TYNE AND WEAR NE7 7XE ENGLAND |
| 28/11/1628 November 2016 | SAIL ADDRESS CREATED |
| 28/11/1628 November 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM, THE AQUARIUS CENTRE, GLEBE ROAD BOWNESS ON WINDERMERE, WINDERMERE, CUMBRIA, LA23 3HE |
| 28/11/1628 November 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 08/07/168 July 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MELANIE SCOTT |
| 13/06/1613 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 20/07/1520 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 06/08/146 August 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 19/07/1319 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 29/06/1229 June 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/07/118 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/10/1028 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 06/08/106 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE KAY SCOTT / 22/06/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FAYE SIAN MILLRAY / 22/06/2010 |
| 13/07/1013 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR WALTER SCOTT |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 02/07/052 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 07/09/047 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/041 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0428 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | SECRETARY RESIGNED |
| 29/05/0329 May 2003 | NEW SECRETARY APPOINTED |
| 20/05/0320 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 23/01/0323 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/022 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 03/01/023 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0128 June 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 06/04/006 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/006 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/006 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/006 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/006 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/006 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/006 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/006 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/005 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0021 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 15/03/0015 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9917 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9921 July 1999 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 09/10/979 October 1997 | DIRECTOR RESIGNED |
| 12/08/9712 August 1997 | REGISTERED OFFICE CHANGED ON 12/08/97 FROM: BRAZENNOSE HOUSE, LINCOLN SQUARE, MANCHESTER, M2 5BL |
| 08/08/978 August 1997 | REGISTERED OFFICE CHANGED ON 08/08/97 FROM: 5-7 NEW YORK ROAD, LEEDS, LS2 7PJ |
| 19/06/9719 June 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 28/08/9628 August 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 28/03/9628 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9613 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 08/03/968 March 1996 | ALTER MEM AND ARTS 04/03/96 |
| 08/02/968 February 1996 | NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS |
| 28/03/9528 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/09/942 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/941 June 1994 | RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS |
| 08/05/948 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 11/11/9311 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9322 June 1993 | RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS |
| 24/03/9324 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 26/05/9226 May 1992 | RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS |
| 21/01/9221 January 1992 | Certificate of change of name |
| 21/01/9221 January 1992 | COMPANY NAME CHANGED MONTE CARLO AMUSEMENT ARCADES LI MITED CERTIFICATE ISSUED ON 22/01/92 |
| 21/01/9221 January 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/01/92 |
| 21/01/9221 January 1992 | Certificate of change of name |
| 19/01/9219 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 16/12/9116 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9116 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9129 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 29/05/9129 May 1991 | RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS |
| 22/12/9022 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9020 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/9030 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/906 June 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 06/06/906 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 14/11/8914 November 1989 | NEW DIRECTOR APPOINTED |
| 09/08/899 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/8914 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 14/04/8914 April 1989 | RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/8911 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/8911 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/8911 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/8911 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/8911 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/884 December 1988 | DIRECTOR RESIGNED |
| 10/05/8810 May 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 10/05/8810 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 11/08/8711 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 11/08/8711 August 1987 | RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS |
| 30/12/8630 December 1986 | REGISTERED OFFICE CHANGED ON 30/12/86 FROM: SPLASH POINT, MARINE DRIVE, RHYL CLWYD, LL18 1HE |
| 24/11/7124 November 1971 | CERTIFICATE OF INCORPORATION |
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