SCOTIA (KNOCKHALL) LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewTermination of appointment of Graham Reid as a director on 2025-07-31

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04/04/254 April 2025 Accounts for a small company made up to 2024-06-30

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26/02/2526 February 2025 Confirmation statement made on 2025-02-17 with no updates

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04/04/244 April 2024 Accounts for a small company made up to 2023-06-30

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01/03/241 March 2024 Termination of appointment of Hms Secretaries Limited as a secretary on 2024-02-29

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20/02/2420 February 2024 Confirmation statement made on 2024-02-17 with no updates

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03/10/233 October 2023 Termination of appointment of Patrick Joseph Boyle as a director on 2023-09-18

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23/02/2323 February 2023 Confirmation statement made on 2023-02-17 with no updates

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06/02/236 February 2023 Accounts for a small company made up to 2022-06-30

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04/01/234 January 2023 Termination of appointment of William Martin Bruce as a director on 2022-12-31

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06/12/226 December 2022 Termination of appointment of Andrew John Lonie as a director on 2022-11-30

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21/02/2221 February 2022 Accounts for a small company made up to 2021-06-30

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17/02/2217 February 2022 Confirmation statement made on 2022-02-17 with no updates

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28/06/2128 June 2021 Accounts for a small company made up to 2020-06-30

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06/08/206 August 2020 PREVEXT FROM 30/04/2020 TO 30/06/2020

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22/07/2022 July 2020 REGISTERED OFFICE CHANGED ON 22/07/2020 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ SCOTLAND

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22/07/2022 July 2020 CORPORATE SECRETARY APPOINTED HMS SECRETARIES LIMITED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/05/2028 May 2020 DIRECTOR APPOINTED MR DAVID JOHN CAMERON

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28/05/2028 May 2020 APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL LLP

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28/05/2028 May 2020 DIRECTOR APPOINTED BRUCE REID LINTON

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28/05/2028 May 2020 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCLEOD

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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17/12/1917 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES

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22/01/1922 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES

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30/01/1830 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GERARD BEGBIE / 02/08/2016

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09/11/179 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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27/09/1627 September 2016 APPOINTMENT TERMINATED, DIRECTOR ROY DRYBURGH

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06/07/166 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC5271210001

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29/02/1629 February 2016 CURREXT FROM 28/02/2017 TO 30/04/2017

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17/02/1617 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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