DAVIES SCOTHORN LIMITED

Company Documents

DateDescription
26/04/2526 April 2025 Registered office address changed from C/O Currie Young, Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL to C/O Currie Young Limited Riverside 2 No.3 Campbell Road Stoke-on-Trent ST4 4RJ on 2025-04-26

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06/11/246 November 2024 Registered office address changed from A1 Optimum Business Park Optimum Road Swadlincote DE11 0WT England to C/O Currie Young, Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL on 2024-11-06

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30/10/2430 October 2024 Appointment of a voluntary liquidator

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30/10/2430 October 2024 Resolutions

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29/10/2429 October 2024 Statement of affairs

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30/05/2430 May 2024 Micro company accounts made up to 2023-08-31

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16/05/2416 May 2024 Confirmation statement made on 2024-05-08 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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17/05/2317 May 2023 Confirmation statement made on 2023-05-08 with no updates

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09/05/229 May 2022 Confirmation statement made on 2022-05-08 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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24/05/2124 May 2021 CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES

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20/05/2020 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD LLOYD

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20/05/2020 May 2020 CESSATION OF BLAIR INNES DAVIES AS A PSC

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09/09/199 September 2019 DIRECTOR APPOINTED MR RICHARD CHARLES JONATHAN LLOYD

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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26/08/1926 August 2019 APPOINTMENT TERMINATED, DIRECTOR BLAIR DAVIES

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30/05/1930 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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28/01/1928 January 2019 REGISTERED OFFICE CHANGED ON 28/01/2019 FROM UNIT A1 GRESLEY OFFICE PARK WILLIAM NADIN WAY SWADLINCOTE DE11 0BB ENGLAND

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES

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03/05/183 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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28/02/1828 February 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/01/1819 January 2018 11/01/18 STATEMENT OF CAPITAL GBP 100.00

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18/01/1818 January 2018 ADOPT ARTICLES 11/01/2018

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11/10/1711 October 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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27/06/1727 June 2017 REGISTERED OFFICE CHANGED ON 27/06/2017 FROM 22 CREST CLOSE STRETTON BURTON-ON-TRENT STAFFORDSHIRE DE13 0GW UNITED KINGDOM

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/08/1527 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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