SCOTTS' OF GREENOCK LIMITED

Company Documents

DateDescription
27/12/2227 December 2022 Final Gazette dissolved via voluntary strike-off

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27/12/2227 December 2022 Final Gazette dissolved via voluntary strike-off

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20/09/2220 September 2022 First Gazette notice for voluntary strike-off

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20/09/2220 September 2022 First Gazette notice for voluntary strike-off

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27/04/2227 April 2022 Confirmation statement made on 2022-04-25 with no updates

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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10/07/1910 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES

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15/10/1815 October 2018 DIRECTOR APPOINTED MR DAVID CHARLES MORRIS

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26/09/1826 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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13/07/1813 July 2018 APPOINTMENT TERMINATED, DIRECTOR ANN DIBBEN

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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11/01/1811 January 2018 REGISTERED OFFICE CHANGED ON 11/01/2018 FROM SWIRE HOUSE 59 BUCKINGHAM GATE LONDON SW1E 6AJ

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02/10/172 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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29/09/1629 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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26/08/1626 August 2016 DIRECTOR APPOINTED MRS ANN MARIE DIBBEN

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26/08/1626 August 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS

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06/05/166 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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02/10/152 October 2015 APPOINTMENT TERMINATED, DIRECTOR JOANNA FARMERY

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02/10/152 October 2015 DIRECTOR APPOINTED MR DAVID CHARLES MORRIS

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07/09/157 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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20/05/1520 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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06/09/146 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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23/05/1423 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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04/09/134 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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24/05/1324 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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24/05/1324 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LOUISE FARMERY / 23/05/2013

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04/09/124 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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21/05/1221 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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21/05/1221 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LOUISE FARMERY / 18/05/2012

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09/09/119 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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18/05/1118 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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18/05/1118 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LOUISE FARMERY / 18/05/2011

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16/09/1016 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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07/06/107 June 2010 Annual return made up to 25 April 2010 with full list of shareholders

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN KEITH SILVER / 25/01/2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LOUISE FARMERY / 25/01/2010

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29/07/0929 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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28/05/0928 May 2009 RETURN MADE UP TO 25/04/09; NO CHANGE OF MEMBERS

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09/01/099 January 2009 APPOINTMENT TERMINATED SECRETARY JAMES ADAMS

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08/10/088 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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21/05/0821 May 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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13/09/0713 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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24/05/0724 May 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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09/10/069 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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30/05/0630 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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25/08/0525 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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27/05/0527 May 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 NEW DIRECTOR APPOINTED

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12/01/0512 January 2005 DIRECTOR RESIGNED

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12/01/0512 January 2005 DIRECTOR RESIGNED

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12/01/0512 January 2005 NEW DIRECTOR APPOINTED

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24/05/0424 May 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004 SECRETARY RESIGNED

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12/05/0412 May 2004 NEW SECRETARY APPOINTED

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05/04/045 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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14/10/0314 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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29/05/0329 May 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS

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23/05/0323 May 2003 AUDITOR'S RESIGNATION

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28/01/0328 January 2003 COMPANY NAME CHANGED POLLBID LIMITED CERTIFICATE ISSUED ON 28/01/03

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01/11/021 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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04/07/024 July 2002 AUDITOR'S RESIGNATION

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28/05/0228 May 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS

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25/03/0225 March 2002 DIRECTOR RESIGNED

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25/03/0225 March 2002 NEW DIRECTOR APPOINTED

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28/07/0128 July 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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31/05/0131 May 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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01/02/011 February 2001 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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01/02/011 February 2001 REREGISTRATION MEMORANDUM AND ARTICLES

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01/02/011 February 2001 ALTER MEM AND ARTS 28/12/00

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01/02/011 February 2001 REREGISTRATION PLC-PRI 28/12/00

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02/01/012 January 2001 NEW DIRECTOR APPOINTED

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02/01/012 January 2001 DIRECTOR RESIGNED

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23/08/0023 August 2000 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00

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07/06/007 June 2000 SECRETARY RESIGNED

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07/06/007 June 2000 NEW SECRETARY APPOINTED

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07/06/007 June 2000 DIRECTOR RESIGNED

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07/06/007 June 2000 REGISTERED OFFICE CHANGED ON 07/06/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ

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07/06/007 June 2000 NEW DIRECTOR APPOINTED

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07/06/007 June 2000 NEW DIRECTOR APPOINTED

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25/04/0025 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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