SCOT RESOURCES LIMITED

Company Documents

DateDescription
10/11/1510 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HERMANUS NICOLAAS FOURIE / 10/07/2015

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10/11/1510 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETA CLAIRE FRANCISCO LOUBSER BORROWMAN / 29/08/2014

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10/11/1510 November 2015 Annual return made up to 9 November 2015 with full list of shareholders

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10/11/1510 November 2015 SECRETARY'S CHANGE OF PARTICULARS / JOHN JAMES BORROWMAN / 29/08/2014

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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10/07/1510 July 2015 DIRECTOR APPOINTED MR HERMANUS NICOLAAS FOURIE

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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06/12/146 December 2014 REGISTERED OFFICE CHANGED ON 06/12/2014 FROM
C/O LYNN CUNNINGHAM CA
UNIT G1 THE GRANARY BUSINESS CENTRE
COAL ROAD
CUPAR
FIFE
KY15 5YQ

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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01/09/141 September 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN BORROWMAN

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01/09/141 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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18/08/1418 August 2014 Annual return made up to 18 August 2014 with full list of shareholders

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19/05/1419 May 2014 Annual return made up to 31 January 2014 with full list of shareholders

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13/05/1413 May 2014 REGISTERED OFFICE CHANGED ON 13/05/2014 FROM
C/O C/O EPM LIMITED
FIFE RENEWABLES INNOVATION CENTRE AJAX WAY
METHIL DOCKS BUSINESS PARK
METHIL
KY8 3RS
SCOTLAND

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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06/01/146 January 2014 REGISTERED OFFICE CHANGED ON 06/01/2014 FROM
18 MUIRPARK ROAD
KINROSS
KY13 8AT
SCOTLAND

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 January 2013

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24/05/1324 May 2013 Annual return made up to 31 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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16/06/1216 June 2012 DISS40 (DISS40(SOAD))

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15/06/1215 June 2012 Annual return made up to 31 January 2012 with full list of shareholders

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01/06/121 June 2012 FIRST GAZETTE

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/10/117 October 2011 Annual accounts small company total exemption made up to 31 January 2010

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01/08/111 August 2011 Annual return made up to 31 January 2011 with full list of shareholders

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23/07/1123 July 2011 DISS40 (DISS40(SOAD))

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12/07/1112 July 2011 DISS40 (DISS40(SOAD))

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06/07/116 July 2011 REGISTERED OFFICE CHANGED ON 06/07/2011 FROM MARKET HOUSE, SOUTH STREET MILNATHORT KINROSS KINROSS-SHIRE KY13 9XB

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03/06/113 June 2011 FIRST GAZETTE

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12/06/1012 June 2010 DISS40 (DISS40(SOAD))

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETA CLAIRE FRANCISCO LOUBSER BORROWMAN / 01/11/2009

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES BORROWMAN / 01/11/2009

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11/06/1011 June 2010 Annual return made up to 31 January 2010 with full list of shareholders

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04/06/104 June 2010 FIRST GAZETTE

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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20/11/0920 November 2009 Annual return made up to 31 January 2009 with full list of shareholders

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03/09/083 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETA BORROWMAN / 27/08/2008

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31/01/0831 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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