SCALED SOLUTIONS LIMITED
Company number SC192176 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Satisfaction of charge SC1921760005 in full · 4 pages | View document |
| 9 Jul 2026 | Satisfaction of charge 1 in full · 4 pages | View document |
| 9 Jul 2026 | Satisfaction of charge 3 in full · 4 pages | View document |
| 9 Jul 2026 | Satisfaction of charge SC1921760006 in full · 4 pages | View document |
| 3 Jul 2026 | Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland to Addleshaw Goddard Llp 24 st Andrew Square Edinburgh EH2 1AF on 2026-07-03 · 1 page | View document |
| 18 May 2026 | GUARANTEE2 · 3 pages | View document |
| 18 May 2026 | AGREEMENT2 · 1 page | View document |
| 18 May 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 16 pages | View document |
| 18 May 2026 | PARENT_ACC · 103 pages | View document |
| 25 Nov 2025 | Appointment of Gillian Bonthron as a director on 2025-10-27 · 2 pages | View document |
| 14 Nov 2025 | Termination of appointment of Fergal Cathal Cawley as a director on 2025-10-27 · 1 page | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with updates · 5 pages | View document |
| 29 Oct 2025 | Previous accounting period extended from 2025-01-31 to 2025-06-30 · 1 page | View document |
| 19 Sep 2025 | Change of share class name or designation · 2 pages | View document |
| 23 Jun 2025 | Notification of Celnor Group Limited as a person with significant control on 2025-06-04 · 2 pages | View document |
| 20 Jun 2025 | Memorandum and Articles of Association · 21 pages | View document |
| 20 Jun 2025 | Resolutions · 1 page | View document |
| 20 Jun 2025 | Registered office address changed from 6 Nettlehill Road Houstoun Industrial Estate Livingston West Lothian EH54 5DL to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 2025-06-20 · 1 page | View document |
| 20 Jun 2025 | Resolutions · 1 page | View document |
| 19 Jun 2025 | Cessation of Ann Graham as a person with significant control on 2025-06-04 · 1 page | View document |
| 19 Jun 2025 | Cessation of Gordon Michael Graham as a person with significant control on 2025-06-04 · 1 page | View document |
| 19 Jun 2025 | Termination of appointment of Ann Graham as a secretary on 2025-06-04 · 1 page | View document |
| 19 Jun 2025 | Appointment of Mr Fergal Cathal Cawley as a director on 2025-06-04 · 2 pages | View document |
| 19 Jun 2025 | Appointment of Mr Simon Christopher Parrington as a director on 2025-06-04 · 2 pages | View document |
| 31 Jan 2025 | Confirmation statement made on 2024-12-23 with updates · 4 pages | View document |
| 30 Jan 2025 | Full accounts made up to 2024-01-31 · 26 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 3 Jan 2024 | Confirmation statement made on 2023-12-23 with no updates · 3 pages | View document |
| 31 Oct 2023 | Full accounts made up to 2023-01-31 · 25 pages | View document |
| 24 Jan 2023 | Confirmation statement made on 2022-12-23 with no updates · 3 pages | View document |
| 17 Jan 2023 | Full accounts made up to 2022-01-31 · 22 pages | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-12-23 with no updates · 3 pages | View document |
| 21 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES | View document |
| 27 Aug 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES | View document |
| 24 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 28 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 14 Jan 2016 | Annual return made up to 23 December 2015 with full list of shareholders | View document |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 20 Jan 2015 | Annual return made up to 23 December 2014 with full list of shareholders | View document |
| 4 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 15 May 2014 | Annual return made up to 23 December 2013 with full list of shareholders | View document |
| 1 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1921760006 | View document |
| 1 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1921760005 | View document |
| 13 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1921760004 | View document |
| 22 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 20 Mar 2013 | Annual return made up to 23 December 2012 with full list of shareholders | View document |
| 13 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 10 Feb 2012 | Annual return made up to 23 December 2011 with full list of shareholders | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 20 Jan 2011 | Annual return made up to 23 December 2010 with full list of shareholders | View document |
| 20 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR. GORDON MICHAEL GRAHAM / 20/01/2011 | View document |
| 2 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 25 Feb 2010 | Annual return made up to 23 December 2009 with full list of shareholders | View document |
| 23 Dec 2009 | 31/05/09 STATEMENT OF CAPITAL GBP 95990 | View document |
| 3 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 29 Oct 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Oct 2008 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM 11 CARRICK GARDENS MURIESTON LIVINGSTON WEST LOTHIAN EH54 9ET | View document |
| 21 Jan 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 22 Jan 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 5 Oct 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Feb 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 3 Feb 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 31 Jan 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | View document |
| 30 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 4 Feb 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS | View document |
| 28 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 21 Jan 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 28 Sep 2001 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: 7 HALLCROFT CLOSE RATHO NEWBRIDGE MIDLOTHIAN EH28 8SD | View document |
| 22 Jan 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS | View document |
| 23 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 13 Jul 2000 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: 25 CASTLE TERRACE EDINBURGH EH1 2ER | View document |
| 19 Jan 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS | View document |
| 27 May 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Mar 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/01/00 | View document |
| 8 Feb 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Feb 1999 | COMPANY NAME CHANGED BRAKESHINE LIMITED CERTIFICATE ISSUED ON 08/02/99 | View document |
| 3 Feb 1999 | S386 DIS APP AUDS 20/01/99 | View document |
| 3 Feb 1999 | SECRETARY RESIGNED | View document |
| 3 Feb 1999 | NC INC ALREADY ADJUSTED 20/01/99 | View document |
| 3 Feb 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/01/99 | View document |
| 3 Feb 1999 | DIRECTOR RESIGNED | View document |
| 3 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1999 | REGISTERED OFFICE CHANGED ON 03/02/99 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 3 Feb 1999 | ALTER MEM AND ARTS 20/01/99 | View document |
| 3 Feb 1999 | £ NC 1000/100000 20/01/99 | View document |
| 3 Feb 1999 | S366A DISP HOLDING AGM 20/01/99 | View document |
| 23 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |