SCOTT DIRECT (PETERHEAD) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Termination of appointment of Paul Philip Kilbride as a director on 2025-02-07 |
| 07/02/257 February 2025 | Change of details for United Tooling Solutions Limited as a person with significant control on 2025-01-21 |
| 07/02/257 February 2025 | Confirmation statement made on 2024-12-11 with updates |
| 07/02/257 February 2025 | Appointment of Mr Charles Alistair Ross Pask as a director on 2025-02-07 |
| 23/01/2523 January 2025 | Director's details changed for Mr Paul Philip Kilbride on 2025-01-23 |
| 23/01/2523 January 2025 | Director's details changed for Mr Christopher Taylor on 2025-01-23 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/09/243 September 2024 | Termination of appointment of David Charles Jackson as a director on 2024-08-31 |
| 24/06/2424 June 2024 | Registered office address changed from Office 3 6 Munro Road Stirling FK7 7UU Scotland to 2 Caledon Green Grangemouth FK3 8TR on 2024-06-24 |
| 07/03/247 March 2024 | Resolutions |
| 07/03/247 March 2024 | Memorandum and Articles of Association |
| 07/03/247 March 2024 | Notification of United Tooling Solutions Limited as a person with significant control on 2024-03-06 |
| 07/03/247 March 2024 | Resolutions |
| 06/03/246 March 2024 | Appointment of Mr Paul Philip Kilbride as a director on 2024-03-06 |
| 06/03/246 March 2024 | Appointment of Mr David Charles Jackson as a director on 2024-03-06 |
| 06/03/246 March 2024 | Termination of appointment of Robert Sayles as a director on 2024-03-06 |
| 06/03/246 March 2024 | Termination of appointment of Norman Robert Scott as a director on 2024-03-06 |
| 06/03/246 March 2024 | Termination of appointment of Robert William Maclean as a director on 2024-03-06 |
| 06/03/246 March 2024 | Termination of appointment of Tracy Janye Trotter as a director on 2024-03-06 |
| 06/03/246 March 2024 | Cessation of Scott Direct Limited as a person with significant control on 2024-03-06 |
| 06/03/246 March 2024 | Appointment of Mr Christopher Taylor as a director on 2024-03-06 |
| 26/02/2426 February 2024 | Change of details for Scott Direct Limited as a person with significant control on 2024-02-22 |
| 22/02/2422 February 2024 | Registered office address changed from U7 Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife KY11 8RY United Kingdom to Office 3 6 Munro Road Stirling FK7 7UU on 2024-02-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1812 December 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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