SCOTFIRST LIMITED

Company Documents

DateDescription
15/02/2215 February 2022 Final Gazette dissolved via voluntary strike-off

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15/02/2215 February 2022 Final Gazette dissolved via voluntary strike-off

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30/11/2130 November 2021 First Gazette notice for voluntary strike-off

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30/11/2130 November 2021 First Gazette notice for voluntary strike-off

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23/11/2123 November 2021 Application to strike the company off the register

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27/02/2127 February 2021 29/02/20 UNAUDITED ABRIDGED

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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26/11/1926 November 2019 28/02/19 UNAUDITED ABRIDGED

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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01/10/181 October 2018 28/02/18 UNAUDITED ABRIDGED

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 28/02/17 UNAUDITED ABRIDGED

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24/11/1724 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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24/11/1724 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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24/11/1724 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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24/11/1724 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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24/11/1724 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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24/11/1724 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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22/02/1722 February 2017 CURRSHO FROM 31/12/2017 TO 28/02/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/10/166 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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18/05/1618 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN IAN ECCLESHALL / 01/05/2016

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18/05/1618 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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19/04/1619 April 2016 APPOINTMENT TERMINATED, SECRETARY PAUL ZWAGER

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19/04/1619 April 2016 CORPORATE SECRETARY APPOINTED SPRINGFIELD SECRETARIES LIMITED

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13/10/1513 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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24/09/1524 September 2015 REGISTERED OFFICE CHANGED ON 24/09/2015 FROM UNIT 2 STATION APPROACH, WINDMILL LANE CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 9AX ENGLAND

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18/06/1518 June 2015 REGISTERED OFFICE CHANGED ON 18/06/2015 FROM NEWSWELL HOUSE 21 LOCKFIELD AVENUE ENFIELD MIDDLESEX EN3 7PG

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04/06/154 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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29/09/1429 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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30/06/1430 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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07/10/137 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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11/07/1311 July 2013 Annual return made up to 16 May 2013 with full list of shareholders

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28/09/1228 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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20/07/1220 July 2012 Annual return made up to 16 May 2012 with full list of shareholders

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20/09/1120 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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06/06/116 June 2011 Annual return made up to 16 May 2011 with full list of shareholders

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06/06/116 June 2011 APPOINTMENT TERMINATED, DIRECTOR GLYN DWYER

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30/09/1030 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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22/07/1022 July 2010 SAIL ADDRESS CREATED

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22/07/1022 July 2010 Annual return made up to 16 May 2010 with full list of shareholders

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22/07/1022 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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17/07/0917 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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20/05/0920 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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05/08/085 August 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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03/10/073 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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06/06/076 June 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 DIRECTOR'S PARTICULARS CHANGED

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22/06/0622 June 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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08/07/058 July 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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04/07/054 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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18/06/0418 June 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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21/05/0421 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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05/06/035 June 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03

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20/05/0320 May 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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26/04/0326 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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28/11/0228 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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08/08/028 August 2002 NEW SECRETARY APPOINTED

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08/08/028 August 2002 SECRETARY RESIGNED

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15/05/0215 May 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS

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16/10/0116 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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16/05/0116 May 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS

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05/09/005 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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17/05/0017 May 2000 RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS

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22/09/9922 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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13/05/9913 May 1999 RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS

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04/02/994 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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02/12/982 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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21/05/9821 May 1998 RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS

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05/11/975 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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26/10/9726 October 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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23/05/9723 May 1997 RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS

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21/05/9721 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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02/05/972 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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17/04/9717 April 1997 REGISTERED OFFICE CHANGED ON 17/04/97 FROM: NEWSWELL HOUSE UNIT 5 LOCKFIELD AVENUE BRIMSDOWN ENFIELD MIDDLESEX EN3 7PG

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24/12/9624 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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30/10/9630 October 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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03/07/963 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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23/05/9623 May 1996 RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS

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24/10/9524 October 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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20/10/9520 October 1995 REGISTERED OFFICE CHANGED ON 20/10/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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20/10/9520 October 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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20/10/9520 October 1995 NEW DIRECTOR APPOINTED

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16/05/9516 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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