SCOTTDENE PROPERTY SERVICES LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewConfirmation statement made on 2025-08-02 with no updates

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04/06/254 June 2025 Total exemption full accounts made up to 2024-08-31

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10/12/2410 December 2024 Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ United Kingdom to The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD on 2024-12-10

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05/08/245 August 2024 Confirmation statement made on 2024-08-02 with no updates

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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08/03/248 March 2024 Resolutions

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08/03/248 March 2024 Resolutions

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08/03/248 March 2024 Resolutions

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08/03/248 March 2024 Memorandum and Articles of Association

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05/02/245 February 2024 Satisfaction of charge 045023540003 in full

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05/02/245 February 2024 Registration of charge 045023540006, created on 2024-01-31

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26/01/2426 January 2024 Resolutions

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26/01/2426 January 2024 Resolutions

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26/01/2426 January 2024 Resolutions

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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02/08/232 August 2023 Confirmation statement made on 2023-08-02 with updates

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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21/04/2321 April 2023 Notification of Catriona Lucy Scott Morris as a person with significant control on 2023-04-12

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18/04/2318 April 2023 Change of details for a person with significant control

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18/04/2318 April 2023 Termination of appointment of Jennifer Lois Morris as a director on 2023-04-12

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17/04/2317 April 2023 Cessation of Jennifer Lois Morris as a person with significant control on 2023-04-12

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09/12/229 December 2022 Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ on 2022-12-09

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17/01/2217 January 2022 Satisfaction of charge 045023540005 in full

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17/01/2217 January 2022 Satisfaction of charge 2 in full

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17/01/2217 January 2022 Satisfaction of charge 1 in full

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05/01/225 January 2022 Secretary's details changed for Mrs Catriona Lucy Scott Morris on 2021-07-27

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/07/2127 July 2021 Director's details changed for Mrs Catriona Lucy Scott Morris on 2021-07-27

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27/07/2127 July 2021 Director's details changed for Mrs Jennifer Lois Morris on 2021-07-27

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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13/03/2113 March 2021 ADOPT ARTICLES 25/02/2021

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21/02/2121 February 2021 ARTICLES OF ASSOCIATION

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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30/07/2030 July 2020 CESSATION OF JENNIFER LOIS MORRIS AS A PSC

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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09/08/189 August 2018 REGISTERED OFFICE CHANGED ON 09/08/2018 FROM RALEIGH HOUSE 14C COMPASS POINT BUSINESS PARK STOCKS BRIDGE WAY ST IVES CAMBRIDGESHIRE PE27 5JL UNITED KINGDOM

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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09/08/189 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER LOIS MORRIS

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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12/01/1712 January 2017 REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 3 BULL LANE ST IVES CAMBRIDGESHIRE PE27 5AX

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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01/02/161 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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08/09/158 September 2015 Annual return made up to 2 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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11/09/1411 September 2014 Annual return made up to 2 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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10/09/1310 September 2013 Annual return made up to 2 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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27/04/1327 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 045023540005

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27/04/1327 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 045023540004

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19/04/1319 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 045023540003

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07/03/137 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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21/08/1221 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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09/03/129 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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24/08/1124 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LOIS MORRIS / 02/08/2010

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08/09/108 September 2010 Annual return made up to 2 August 2010 with full list of shareholders

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATRIONA LUCY SCOTT MORRIS / 02/08/2010

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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22/09/0922 September 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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07/10/087 October 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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13/08/0713 August 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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20/09/0620 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0620 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/09/0615 September 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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15/09/0615 September 2006 DIRECTOR'S PARTICULARS CHANGED

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15/09/0615 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/09/0615 September 2006 REGISTERED OFFICE CHANGED ON 15/09/06 FROM: C/O PAUL A HILL AND CO 3 BULL LANE ST. IVES CAMBRIDGESHIRE PE27 5AX

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17/11/0517 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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25/08/0525 August 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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08/09/048 September 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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06/09/036 September 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS

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11/09/0211 September 2002 SECRETARY RESIGNED

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11/09/0211 September 2002 DIRECTOR RESIGNED

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04/09/024 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/09/024 September 2002 NEW DIRECTOR APPOINTED

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02/08/022 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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