SCOTT DAVIDSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/10/2428 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-12 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-12 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-11-12 with updates |
| 03/08/213 August 2021 | Total exemption full accounts made up to 2021-03-31 |
| 30/07/2130 July 2021 | Termination of appointment of Nicola Jennifer Major as a director on 2021-07-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/01/1917 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 03/01/193 January 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/01/193 January 2019 | 19/12/18 STATEMENT OF CAPITAL GBP 575 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
| 17/01/1717 January 2017 | ADOPT ARTICLES 09/12/2016 |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 23/05/1623 May 2016 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM UNITS 31 & 37 WALTERS WORKSHOPS 249 - 252 KENSAL ROAD LONDON W10 5DB UNITED KINGDOM |
| 08/02/168 February 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM 1 BRAMLEY ROAD LONDON W10 6SZ |
| 11/01/1611 January 2016 | Annual return made up to 12 November 2015 with full list of shareholders |
| 02/01/162 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/08/1510 August 2015 | PREVSHO FROM 31/07/2015 TO 31/03/2015 |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS LAMBARDE SCOTT |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LAMBARDE SCOTT |
| 17/06/1517 June 2015 | |
| 11/06/1511 June 2015 | ALTER ARTICLES 21/05/2015 |
| 08/01/158 January 2015 | Annual return made up to 12 November 2014 with full list of shareholders |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 17/10/1417 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/10/1417 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/12/1319 December 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JENNIFER MAJOR / 11/11/2013 |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MULTON ANTHONY LAMBARDE SCOTT / 11/11/2013 |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PORTIS / 11/11/2013 |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 28/11/1228 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRAILSFORD |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 24/11/1124 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 03/03/113 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JENNIFER MAJOR / 01/11/2010 |
| 10/12/1010 December 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 02/07/102 July 2010 | SAIL ADDRESS CHANGED FROM: C/O VANTIS NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA UNITED KINGDOM |
| 24/05/1024 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 11/12/0911 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 10/12/0910 December 2009 | SAIL ADDRESS CREATED |
| 10/12/0910 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 10/12/0910 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 02/12/042 December 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0328 January 2003 | £ NC 10122/10200 18/12/02 |
| 28/01/0328 January 2003 | NC INC ALREADY ADJUSTED 18/12/02 |
| 07/01/037 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | REGISTERED OFFICE CHANGED ON 11/06/02 FROM: 100 WESTBOURNE GROVE LONDON W2 5RU |
| 29/05/0229 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/05/0229 May 2002 | £ NC 10100/10122 01/05/02 |
| 11/12/0111 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0019 April 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00 |
| 20/03/0020 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 02/12/992 December 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9926 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 02/12/982 December 1998 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
| 11/12/9711 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS |
| 10/03/9710 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS |
| 24/10/9624 October 1996 | REGISTERED OFFICE CHANGED ON 24/10/96 FROM: 113 WESTBOURNE GROVE LONDON W2 4UP |
| 16/02/9616 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS |
| 06/03/956 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 19/01/9519 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/11/9423 November 1994 | RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS |
| 23/11/9423 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9422 June 1994 | ALTER MEM AND ARTS 27/05/94 |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 17/11/9317 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9317 November 1993 | RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS |
| 04/09/934 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/939 June 1993 | NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 10/11/9210 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9210 November 1992 | RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS |
| 26/04/9226 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9123 December 1991 | REGISTERED OFFICE CHANGED ON 23/12/91 FROM: 49 PORTLAND ROAD LONDON W11 4LJ |
| 02/12/912 December 1991 | COMPANY NAME CHANGED NICHOLAS SCOTT & COMPANY LIMITED CERTIFICATE ISSUED ON 03/12/91 |
| 21/11/9121 November 1991 | RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS |
| 08/11/918 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 17/07/9117 July 1991 | DIRECTOR RESIGNED |
| 07/11/907 November 1990 | RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 24/10/9024 October 1990 | NEW DIRECTOR APPOINTED |
| 08/06/908 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/908 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 05/06/895 June 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 24/05/8924 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 24/05/8924 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | WD 07/04/89 AD 03/04/89--------- £ SI 98@1=98 £ IC 28/126 |
| 04/04/894 April 1989 | ALTER MEM AND ARTS 21/02/89 |
| 26/04/8826 April 1988 | WD 21/03/88 AD 24/12/87--------- £ SI 26@1=26 £ IC 2/28 |
| 25/04/8825 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/04/8813 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 13/04/8813 April 1988 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/05 |
| 26/11/8726 November 1987 | NEW DIRECTOR APPOINTED |
| 30/07/8730 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 13/07/8713 July 1987 | ALTER MEM AND ARTS 080487 |
| 30/06/8730 June 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 26/06/8726 June 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/8718 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 11/06/8711 June 1987 | COMPANY NAME CHANGED EAGLEFACTOR LIMITED CERTIFICATE ISSUED ON 11/06/87 |
| 08/07/868 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/868 July 1986 | REGISTERED OFFICE CHANGED ON 08/07/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
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