SCOTTSIM LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/02/222 February 2022 | Final Gazette dissolved following liquidation |
| 02/02/222 February 2022 | Final Gazette dissolved following liquidation |
| 02/11/212 November 2021 | Final account prior to dissolution in MVL (final account attached) |
| 18/12/1918 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 10/12/1910 December 2019 | REGISTERED OFFICE CHANGED ON 10/12/2019 FROM MACFARLANE GRAY HOUSE CASTLECRAIG BUSINESS PARK SPRINGBANK ROAD STIRLING STIRLINGSHIRE FK7 7WT |
| 10/12/1910 December 2019 | SPECIAL RESOLUTION TO WIND UP |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE SCOTT |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SCOTT |
| 09/05/199 May 2019 | CESSATION OF JACQUELINE EUPHEMIA SCOTT AS A PSC |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/09/1515 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 15/09/1515 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MACKAY SCOTT / 01/09/2015 |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/09/1424 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/10/139 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MACKAY SCOTT / 01/06/2013 |
| 03/10/133 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE EUPHEMIA SCOTT / 01/06/2013 |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE EUPHEMIA SCOTT / 01/06/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 07/05/137 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM 6 SHILLINGHILL ALLOA FK10 1JT |
| 01/04/131 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 03/10/123 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/09/1127 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/09/1015 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE EUPHEMIA SCOTT / 01/09/2010 |
| 15/09/1015 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE EUPHEMIA SCOTT / 01/09/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MACKAY SCOTT / 01/09/2010 |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/03/1023 March 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 11 SHILLINGHILL ALLOA CLACKMANNANSHIRE FK10 1JT |
| 03/11/093 November 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE SCOTT / 06/10/2008 |
| 16/03/0816 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/10/062 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/11/059 November 2005 | COMPANY NAME CHANGED SCOTTSIM GOLF LTD. CERTIFICATE ISSUED ON 09/11/05 |
| 29/09/0529 September 2005 | SECRETARY RESIGNED |
| 28/09/0528 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0528 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | NEW SECRETARY APPOINTED |
| 28/09/0528 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 06/04/056 April 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: AFM HOUSE 6 CROFTHEAD ROAD PRESTWICK AYRSHIRE KA9 1HW |
| 23/09/0423 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | SECRETARY RESIGNED |
| 25/02/0425 February 2004 | NEW SECRETARY APPOINTED |
| 25/02/0425 February 2004 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: UNIT 2 HILLFOOTS BUSINESS VILLAGE, ALVA INDUSTRIAL ESTATE ALVA CLACKMANNANSHIRE FK12 5DQ |
| 22/12/0322 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | SECRETARY RESIGNED |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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