SCOTT GROUP INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Full accounts made up to 2024-12-31 |
| 05/08/255 August 2025 | Director's details changed for Mr Alan Graham Milne on 2025-01-13 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 15/02/2415 February 2024 | Termination of appointment of Robert William Maclean as a director on 2024-02-14 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 09/08/239 August 2023 | Termination of appointment of Anthony Malcolm Hackney as a director on 2023-07-31 |
| 02/08/232 August 2023 | Termination of appointment of Tracy Jayne Trotter as a director on 2023-07-31 |
| 03/07/233 July 2023 | Termination of appointment of James Andrew Bishop as a director on 2023-06-30 |
| 05/06/235 June 2023 | Termination of appointment of Norman Robert Scott as a secretary on 2023-05-31 |
| 05/06/235 June 2023 | Termination of appointment of Norman Robert Scott as a director on 2023-05-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-03 with updates |
| 07/12/227 December 2022 | Satisfaction of charge SC2621530009 in full |
| 07/12/227 December 2022 | Cessation of John Scott as a person with significant control on 2022-11-30 |
| 07/12/227 December 2022 | Notification of Bsw Timber Limited as a person with significant control on 2022-11-30 |
| 07/12/227 December 2022 | Satisfaction of charge SC2621530010 in full |
| 06/12/226 December 2022 | Appointment of Mr Anthony Malcolm Hackney as a director on 2022-11-30 |
| 06/12/226 December 2022 | Appointment of Mr Alan Milne as a director on 2022-11-30 |
| 30/09/2230 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-03 with updates |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 18/04/1918 April 2019 | DIRECTOR APPOINTED MR KEVIN MCNEILLY |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 05/10/185 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 04/10/174 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 13/10/1613 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 23/08/1623 August 2016 | 03/08/16 STATEMENT OF CAPITAL GBP 5700.00 |
| 11/08/1611 August 2016 | ADOPT ARTICLES 03/08/2016 |
| 13/02/1613 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2621530013 |
| 10/02/1610 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 09/02/169 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2621530011 |
| 09/02/169 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2621530012 |
| 05/10/155 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | DIRECTOR APPOINTED JAMES ANDREW BISHOP |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2621530007 |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2621530008 |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2621530009 |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2621530010 |
| 31/03/1531 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1531 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/03/1531 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/03/1531 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/1531 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/01/1529 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 03/10/143 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 04/03/144 March 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 01/10/131 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 25/02/1325 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 07/02/137 February 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 07/02/137 February 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 08/10/128 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 06/03/126 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN ROBERT SCOTT / 28/11/2011 |
| 06/03/126 March 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ROBERT SCOTT / 28/11/2011 |
| 25/02/1225 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 25/02/1225 February 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 25/02/1225 February 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 23/02/1223 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/11/1118 November 2011 | 22/04/11 STATEMENT OF CAPITAL GBP 5200 |
| 18/11/1118 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/10/1124 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/10/1113 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/10/1113 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/10/1113 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | PREVSHO FROM 31/01/2011 TO 31/12/2010 |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR ROBERT WILLIAM MACLEAN |
| 14/09/1114 September 2011 | 01/06/11 STATEMENT OF CAPITAL GBP 5102 |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MR ALAN GIBSON |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED MRS TRACY JAYNE TROTTER |
| 23/06/1123 June 2011 | COMPANY NAME CHANGED CLOVEDALE LIMITED CERTIFICATE ISSUED ON 23/06/11 |
| 23/06/1123 June 2011 | CHANGE OF NAME 21/06/2011 |
| 06/06/116 June 2011 | ADOPT ARTICLES 31/05/2011 |
| 04/03/114 March 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT |
| 19/02/1019 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 11/12/0911 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM FORTIES CAMPUS ROSYTH EUROPARC ROSYTH FIFE KY11 2XS |
| 17/02/0917 February 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NORMAN SCOTT / 17/10/2008 |
| 18/11/0818 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 11/02/0811 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 01/02/081 February 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS; AMEND |
| 05/06/065 June 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/0426 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/03/0425 March 2004 | SECRETARY RESIGNED |
| 25/03/0425 March 2004 | DIRECTOR RESIGNED |
| 25/03/0425 March 2004 | REGISTERED OFFICE CHANGED ON 25/03/04 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW G1 3NU |
| 20/01/0420 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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