SCOTTCO ONE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/06/1311 June 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/02/1326 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/02/1313 February 2013 | APPLICATION FOR STRIKING-OFF |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 09/12/119 December 2011 | SAIL ADDRESS CHANGED FROM: ASHWOOD LODGE BERRY HILL ROAD ADDERBURY BANBURY OXFORDSHIRE OX17 3HF ENGLAND |
| 09/12/119 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 16/05/1116 May 2011 | CURREXT FROM 31/03/2011 TO 31/05/2011 |
| 09/05/119 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/05/119 May 2011 | COMPANY NAME CHANGED BOOTHFIELD HOUSE,CARAVAN PARK LIMITED CERTIFICATE ISSUED ON 09/05/11 |
| 02/12/102 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS JOSEPH HANLEY / 01/12/2010 |
| 02/12/102 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 02/12/102 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN HANLEY / 01/12/2010 |
| 02/12/102 December 2010 | SAIL ADDRESS CREATED |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH HANLEY / 01/12/2010 |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/01/102 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/06/0711 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | ACC. REF. DATE SHORTENED FROM 28/08/07 TO 31/03/07 |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 79 PILLING LANE PREESALL POULTON LE FYLDE LANCASHIRE FY6 0HB |
| 05/03/075 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/06 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/05 |
| 29/07/0529 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0529 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS; AMEND |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/03 |
| 01/02/041 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS |
| 10/01/0310 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/02 |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 28/08/01 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/0012 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 14/04/0014 April 2000 | LEGAL CHARGE 31/03/99 |
| 14/04/0014 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/04/0014 April 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: BOOTHFIELD HOUSE PILLING LANE PREESALL BLACKPOOL FY6 0UD |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 14/04/0014 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/04/0014 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/0014 April 2000 | ADOPT MEM AND ARTS 31/03/99 |
| 10/04/0010 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/0010 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0010 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/007 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 08/01/988 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 29/12/9729 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 20/09/9620 September 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 14/08/9514 August 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 16/02/9516 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 25/08/9425 August 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 16/01/9416 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 16/01/9416 January 1994 | |
| 13/10/9313 October 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 10/01/9310 January 1993 | |
| 10/01/9310 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 06/01/936 January 1993 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 23/12/9223 December 1992 | S252 DISP LAYING ACC 15/12/92 |
| 05/03/925 March 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 30/01/9230 January 1992 | |
| 19/03/9119 March 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 06/03/916 March 1991 | |
| 06/03/916 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 23/03/9023 March 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 25/01/9025 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 12/01/8912 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 12/04/8812 April 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 29/01/8829 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 29/12/8629 December 1986 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
| 29/12/8629 December 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
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