SCOTTISH ENSEMBLE LIMITED

Company Documents

DateDescription
24/07/2524 July 2025 NewAccounts for a dormant company made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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22/10/2422 October 2024 Confirmation statement made on 2024-10-19 with no updates

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09/10/249 October 2024 Appointment of Morag Helen Burnett as a director on 2023-11-09

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09/10/249 October 2024 Termination of appointment of Jeffrey John Fergus as a director on 2023-11-09

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31/07/2431 July 2024 Accounts for a dormant company made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/10/2327 October 2023 Confirmation statement made on 2023-10-19 with no updates

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21/07/2321 July 2023 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Confirmation statement made on 2022-10-19 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2231 October 2022 Appointment of Mr Jeffrey John Fergus as a director on 2021-12-10

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31/10/2231 October 2022 Termination of appointment of Samantha Catherine Barber as a director on 2021-12-10

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/10/2128 October 2021 Confirmation statement made on 2021-10-19 with no updates

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30/07/2130 July 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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06/04/186 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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13/12/1613 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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08/12/158 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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04/11/154 November 2015 DIRECTOR APPOINTED MRS SAMANTHA BARBER

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04/11/154 November 2015 APPOINTMENT TERMINATED, DIRECTOR IAN DICKSON

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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26/10/1526 October 2015 Annual return made up to 19 October 2015 with full list of shareholders

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26/10/1526 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DICKSON / 23/10/2015

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11/11/1411 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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07/11/147 November 2014 Annual return made up to 19 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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28/10/1328 October 2013 Annual return made up to 19 October 2013 with full list of shareholders

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22/04/1322 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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23/10/1223 October 2012 Annual return made up to 19 October 2012 with full list of shareholders

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20/07/1220 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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15/11/1115 November 2011 Annual return made up to 19 October 2011 with full list of shareholders

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07/04/117 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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27/10/1027 October 2010 Annual return made up to 19 October 2010 with full list of shareholders

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27/10/1027 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACROBERTS CORPORATE SERVICES LIMITED / 15/06/2010

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25/06/1025 June 2010 REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 152 BATH STREET GLASGOW G2 4TB

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18/03/1018 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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23/12/0923 December 2009 REGISTERED OFFICE CHANGED ON 23/12/2009 FROM CALEDONIA HOUSE 89 SEAWARD STREET GLASGOW G41 1HJ

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN DICKSON / 19/10/2009

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15/12/0915 December 2009 Annual return made up to 19 October 2009 with full list of shareholders

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15/12/0915 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACROBERTS CORPORATE SERVICES LIMITED / 19/10/2009

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18/08/0918 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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22/12/0822 December 2008 APPOINTMENT TERMINATED SECRETARY MACROBERTS

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22/12/0822 December 2008 SECRETARY APPOINTED MACROBERTS CORPORATE SERVICES LIMITED

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03/12/083 December 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 APPOINTMENT TERMINATED SECRETARY MARTIN AITKEN & CO CA

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02/09/082 September 2008 DIRECTOR APPOINTED IAN DICKSON

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28/08/0828 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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14/05/0814 May 2008 APPOINTMENT TERMINATED DIRECTOR DAVID WILKINSON

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01/05/081 May 2008 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 NEW SECRETARY APPOINTED

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27/11/0627 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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24/11/0624 November 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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05/12/055 December 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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17/11/0417 November 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS

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12/07/0412 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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12/11/0312 November 2003 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS

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03/09/033 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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04/11/024 November 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS

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10/10/0210 October 2002 REGISTERED OFFICE CHANGED ON 10/10/02 FROM: 1 ROYAL TERRACE GLASGOW G3 7NT

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24/07/0224 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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04/12/014 December 2001 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS

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04/12/014 December 2001 NEW DIRECTOR APPOINTED

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06/11/016 November 2001 DIRECTOR RESIGNED

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29/08/0129 August 2001 SECRETARY RESIGNED

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29/08/0129 August 2001 REGISTERED OFFICE CHANGED ON 29/08/01 FROM: HOLMES & CO 10 GLOUCESTER PLACE EDINBURGH EH3 6EF

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29/08/0129 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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29/08/0129 August 2001 NEW SECRETARY APPOINTED

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30/08/0030 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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02/12/992 December 1999 RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS

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25/08/9925 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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18/11/9818 November 1998 RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS

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16/11/9816 November 1998 DIRECTOR RESIGNED

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08/10/988 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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08/12/978 December 1997 RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS

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16/09/9716 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96

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16/12/9616 December 1996 RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS

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06/09/966 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95

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06/09/966 September 1996 EXEMPTION FROM APPOINTING AUDITORS 15/08/96

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24/11/9524 November 1995 RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS

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19/10/9419 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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