SCOTT PROPERTIES (9) LIMITED

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DateDescription
08/12/248 December 2024 Confirmation statement made on 2024-12-06 with no updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/12/2311 December 2023 Confirmation statement made on 2023-12-06 with no updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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15/09/2315 September 2023 Satisfaction of charge SC1547510006 in full

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15/09/2315 September 2023 Satisfaction of charge SC1547510007 in full

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31/01/2331 January 2023 Registered office address changed from Unit 7 Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife KY11 8RY to Office 3 6 Munro Road Springkerse Industrial Estate Stirling FK7 7UU on 2023-01-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/12/227 December 2022 Confirmation statement made on 2022-12-06 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/12/216 December 2021 Confirmation statement made on 2021-12-06 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/01/157 January 2015 Annual return made up to 6 December 2014 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/12/1323 December 2013 Annual return made up to 6 December 2013 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/05/1316 May 2013 COMPANY NAME CHANGED ROK DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 16/05/13

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15/05/1315 May 2013 DIRECTOR APPOINTED MR ROBERT WILLIAM MACLEAN

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21/02/1321 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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07/02/137 February 2013 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3

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14/12/1214 December 2012 Annual return made up to 6 December 2012 with full list of shareholders

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05/10/125 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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22/12/1122 December 2011 Annual return made up to 6 December 2011 with full list of shareholders

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22/12/1122 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY JAYNE TROTTER / 01/11/2011

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22/12/1122 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ROBERT SCOTT / 01/11/2011

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22/12/1122 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN ROBERT SCOTT / 01/11/2011

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01/11/111 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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23/12/1023 December 2010 Annual return made up to 6 December 2010 with full list of shareholders

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30/09/1030 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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11/03/1011 March 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT

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07/01/107 January 2010 FULL ACCOUNTS MADE UP TO 31/12/08

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30/12/0930 December 2009 Annual return made up to 6 December 2009 with full list of shareholders

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22/05/0922 May 2009 REGISTERED OFFICE CHANGED ON 22/05/09 FROM: FORTIES CAMPUS ROSYTH EUROPARC ROSYTH FIFE KY11 2XS

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26/01/0926 January 2009 PREVEXT FROM 30/06/2008 TO 31/12/2008

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30/12/0830 December 2008 DIRECTOR AND SECRETARY'S PARTICULARS NORMAN SCOTT

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30/12/0830 December 2008 DIRECTOR'S PARTICULARS TRACY TROTTER

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30/12/0830 December 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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19/01/0819 January 2008 NEW DIRECTOR APPOINTED

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20/12/0720 December 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 DEC MORT/CHARGE *****

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07/09/077 September 2007 PARTIC OF MORT/CHARGE *****

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04/09/074 September 2007 PARTIC OF MORT/CHARGE *****

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03/09/073 September 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/09/073 September 2007 NEW DIRECTOR APPOINTED

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03/09/073 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/09/073 September 2007 DIRECTOR RESIGNED

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03/09/073 September 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/09/073 September 2007 REGISTERED OFFICE CHANGED ON 03/09/07 FROM: UNIT 23 9 MUNRO ROAD SPRINGKERSE INDUSTRIAL ESTATE STIRLING FK7 7UU

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01/09/071 September 2007 PARTIC OF MORT/CHARGE *****

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10/01/0710 January 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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15/11/0615 November 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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23/01/0623 January 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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19/01/0619 January 2006 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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14/12/0414 December 2004 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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20/01/0420 January 2004 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS

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27/06/0327 June 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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30/12/0230 December 2002 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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10/01/0210 January 2002 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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11/12/0011 December 2000 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS

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20/07/0020 July 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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07/12/997 December 1999 RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/04/991 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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08/03/998 March 1999 RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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08/03/998 March 1999 SECRETARY RESIGNED

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08/03/998 March 1999 SECRETARY RESIGNED

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08/03/998 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/07/9831 July 1998 REGISTERED OFFICE CHANGED ON 31/07/98 FROM: 2 CUNNINGHAM RD SPRINGKERSE INDUSTRIAL ESTATE STIRLING FK7 7TD

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02/04/982 April 1998 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98

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21/01/9821 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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30/12/9730 December 1997 RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS

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19/01/9719 January 1997 RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS

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14/11/9614 November 1996 EXEMPTION FROM APPOINTING AUDITORS 04/11/96

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14/11/9614 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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07/10/967 October 1996 PARTIC OF MORT/CHARGE *****

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23/05/9623 May 1996 NEW SECRETARY APPOINTED

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23/05/9623 May 1996 RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/05/9623 May 1996 NEW DIRECTOR APPOINTED

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23/05/9623 May 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/07/9517 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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08/04/958 April 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/04/953 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/04/953 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/04/953 April 1995 REGISTERED OFFICE CHANGED ON 03/04/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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30/03/9530 March 1995 COMPANY NAME CHANGED CAIRNGULF LIMITED CERTIFICATE ISSUED ON 30/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/12/946 December 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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