SCOTFRAME LIMITED

Company number SC178862 ·

Active

105 filings

Date Filing
17 Dec 2025 Termination of appointment of Michael Strickland Chaldecott as a director on 2025-12-15 · 1 page View document
4 Nov 2025 Confirmation statement made on 2025-11-04 with updates · 3 pages View document
4 Nov 2025 Appointment of Mr Dean O’Sullivan as a director on 2025-10-08 · 2 pages View document
6 Aug 2025 Accounts for a dormant company made up to 2024-12-31 · 8 pages View document
19 Nov 2024 Confirmation statement made on 2024-11-19 with no updates · 3 pages View document
14 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 8 pages View document
20 Nov 2023 Confirmation statement made on 2023-11-19 with no updates · 3 pages View document
12 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 13 pages View document
21 Nov 2022 Confirmation statement made on 2022-11-19 with updates · 4 pages View document
6 Oct 2022 Full accounts made up to 2021-12-31 · 18 pages View document
20 Dec 2021 Confirmation statement made on 2021-11-19 with no updates · 3 pages View document
4 Oct 2021 Full accounts made up to 2020-12-31 · 17 pages View document
14 Jul 2021 Second filing of Confirmation Statement dated 2018-09-14 · 3 pages View document
19 Nov 2020 19/11/20 Statement of Capital gbp 200 · 4 pages View document
17 Sep 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES View document
12 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
2 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWNHAM View document
4 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
14 Sep 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES View document
14 Sep 2018 Confirmation statement made on 2018-09-14 with updates · 4 pages View document
7 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STRICKLAND CHALDECOTT / 06/03/2018 View document
8 Dec 2017 DIRECTOR APPOINTED MR NICHOLAS JAMES CAMMACK View document
8 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR THIERRY DUFOUR View document
24 Nov 2017 CURRSHO FROM 30/04/2018 TO 31/12/2017 View document
22 Nov 2017 DIRECTOR APPOINTED MR MICHAEL DAVID NEWNHAM View document
22 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR KARE MALO View document
21 Nov 2017 SECRETARY'S CHANGE OF PARTICULARS / ALUN OXENHAM / 31/10/2017 View document
20 Nov 2017 AUDITOR'S RESIGNATION View document
2 Nov 2017 DIRECTOR APPOINTED MICHAEL STRICKLAND CHALDECOTT View document
1 Nov 2017 DIRECTOR APPOINTED MR THIERRY GEORGES PHILIPPE ACHILLE DUFOUR View document
1 Nov 2017 APPOINTMENT TERMINATED, SECRETARY WILLIAM JOHNSTONE View document
1 Nov 2017 SECRETARY APPOINTED ALUN OXENHAM View document
1 Nov 2017 DIRECTOR APPOINTED KARE MALO View document
1 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARDS View document
30 Oct 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES View document
15 Sep 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 View document
17 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR ROBERT THOMAS EDWARDS / 06/04/2016 View document
17 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TURCAN CONNELL (TRUSTEES) LIMITED View document
5 Jan 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 View document
16 Sep 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES View document
17 Dec 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 View document
30 Sep 2015 Annual return made up to 10 September 2015 with full list of shareholders View document
3 Sep 2015 APPOINTMENT TERMINATED, SECRETARY MCDOUGALL AND CO COMPANY SECRETARIAL AND NOMINEES LIMITED View document
3 Sep 2015 REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 25 RUBISLAW TERRACE ABERDEEN AB10 1XE View document
27 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS EDWARDS / 21/08/2015 View document
27 Aug 2015 SECRETARY APPOINTED WILLIAM ALEXANDER JOHNSTONE View document
3 Dec 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 View document
3 Oct 2014 Annual return made up to 10 September 2014 with full list of shareholders View document
3 Oct 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCDOUGALL AND CO COMPANY SECRETARIAL AND NOMINEES LIMITED / 21/01/2014 View document
3 Feb 2014 REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 21 CARDEN PLACE ABERDEEN ABERDEENSHIRE AB10 1UQ View document
28 Jan 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 View document
1 Oct 2013 Annual return made up to 10 September 2013 with full list of shareholders View document
15 Jan 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 · 28 pages View document
17 Sep 2012 APPOINTMENT TERMINATED, SECRETARY IAN MCDOUGALL View document
17 Sep 2012 CORPORATE SECRETARY APPOINTED MCDOUGALL AND CO COMPANY SECRETARIAL AND NOMINEES LIMITED View document
17 Sep 2012 Annual return made up to 10 September 2012 with full list of shareholders View document
3 Feb 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 View document
14 Sep 2011 Annual return made up to 10 September 2011 with full list of shareholders View document
23 Dec 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 · 27 pages View document
13 Sep 2010 Annual return made up to 10 September 2010 with full list of shareholders View document
13 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS EDWARDS / 10/09/2010 · 2 pages View document
6 Dec 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 View document
8 Oct 2009 Annual return made up to 10 September 2009 with full list of shareholders View document
9 Feb 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 View document
10 Sep 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS View document
29 Feb 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 View document
12 Sep 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS View document
28 Feb 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 View document
28 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Sep 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS View document
4 May 2006 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS; AMEND View document
4 May 2006 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS; AMEND View document
24 Feb 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 View document
12 Sep 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS View document
16 Feb 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 View document
22 Sep 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS View document
16 Feb 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 View document
13 Oct 2003 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
13 Oct 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS View document
10 Oct 2003 CONVE 03/04/03 View document
10 Oct 2003 SHARES AGREEMENT OTC View document
18 Jun 2003 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03 View document
1 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
12 Apr 2003 ARTICLES OF ASSOCIATION View document
12 Apr 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Oct 2002 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS View document
1 May 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 View document
14 Sep 2001 RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS View document
4 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
23 Sep 2000 SECRETARY RESIGNED View document
23 Sep 2000 RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS View document
21 Mar 2000 REGISTERED OFFICE CHANGED ON 21/03/00 FROM: 7 WAVERLEY PLACE ABERDEEN AB10 1XH View document
21 Mar 2000 NEW SECRETARY APPOINTED View document
7 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
15 Sep 1999 RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS View document
28 Jul 1999 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
4 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
23 Oct 1998 S369(4) SHT NOTICE MEET 20/10/98 View document
23 Oct 1998 S80A AUTH TO ALLOT SEC 20/10/98 View document
9 Oct 1998 RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS View document
21 Aug 1998 ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98 View document
3 Dec 1997 DIRECTOR RESIGNED View document
3 Dec 1997 DIRECTOR RESIGNED View document
18 Sep 1997 NEW DIRECTOR APPOINTED View document
10 Sep 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document