CompaniesInTheUK

SCRAN LIMITED

Company number SC163518 ·

Dissolved

162 filings

Date Filing
20 Jun 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
20 Jun 2023 Final Gazette dissolved via voluntary strike-off View document
4 Apr 2023 First Gazette notice for voluntary strike-off · 1 page View document
4 Apr 2023 First Gazette notice for voluntary strike-off View document
27 Mar 2023 Statement of capital on 2023-03-27 · 5 pages View document
27 Mar 2023 CAP-SS · 1 page View document
27 Mar 2023 Application to strike the company off the register · 3 pages View document
27 Mar 2023 Resolutions View document
27 Mar 2023 Resolutions View document
27 Mar 2023 Resolutions · 1 page View document
27 Mar 2023 SH20 · 1 page View document
21 Feb 2023 Confirmation statement made on 2023-02-18 with no updates · 3 pages View document
14 Oct 2022 Accounts for a dormant company made up to 2022-03-31 · 5 pages View document
18 Feb 2022 Confirmation statement made on 2022-02-18 with no updates · 3 pages View document
2 Nov 2021 Accounts for a dormant company made up to 2021-03-31 · 5 pages View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES View document
14 Sep 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
22 Mar 2018 DIRECTOR APPOINTED MRS DONELLA FAYE STEEL View document
22 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN FAIRLEY View document
23 Feb 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES View document
28 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
22 Nov 2017 SECRETARY APPOINTED MR RICKI STUART MCLAUGHLIN View document
22 Nov 2017 APPOINTMENT TERMINATED, SECRETARY ADAM JACKSON View document
3 Mar 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES View document
3 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
14 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
28 Apr 2016 ADOPT ARTICLES 22/02/2016 View document
26 Apr 2016 AUDITOR'S RESIGNATION View document
16 Mar 2016 Annual return made up to 20 February 2016 with full list of shareholders View document
7 Mar 2016 DIRECTOR APPOINTED MR STEPHEN ALEXANDER DUNCAN View document
29 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR MARK JONES View document
29 Feb 2016 DIRECTOR APPOINTED MR MARTIN CHARLES FAIRLEY View document
29 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR KATE BYRNE View document
29 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN HUME View document
29 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER View document
29 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR DIANA MURRAY View document
17 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL JARDINE View document
17 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR MARK HOPTON View document
12 Oct 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
19 Mar 2015 Annual return made up to 20 February 2015 with full list of shareholders View document
26 Nov 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
17 Mar 2014 Annual return made up to 20 February 2014 with full list of shareholders View document
25 Nov 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
14 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS DAWSON View document
14 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR JUDITH MOCHRIE View document
14 Mar 2013 Annual return made up to 20 February 2013 with full list of shareholders View document
19 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
8 Nov 2012 ALTER ARTICLES 02/11/2012 View document
8 Nov 2012 ARTICLES OF ASSOCIATION View document
29 Feb 2012 Annual return made up to 20 February 2012 with full list of shareholders View document
29 Feb 2012 DIRECTOR APPOINTED SIR MARK ELLIS POWELL JONES View document
21 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
21 Feb 2011 Annual return made up to 20 February 2011 with full list of shareholders View document
17 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
8 Nov 2010 DIRECTOR APPOINTED MS JUDITH ALICE MOCHRIE · 2 pages View document
13 Sep 2010 AUDITOR'S RESIGNATION View document
11 May 2010 DIRECTOR APPOINTED MR PAUL ROBERT JARDINE View document
10 May 2010 DIRECTOR APPOINTED MR THOMAS CHRISTOPHER DAWSON View document
12 Apr 2010 APPOINTMENT TERMINATED, SECRETARY BELL & SCOTT (SECRETARIAL SERVICES) LIMITED View document
12 Apr 2010 SECRETARY APPOINTED ADAM JACKSON View document
12 Apr 2010 REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 16 HILL STREET EDINBURGH MIDLOTHIAN EH2 3LD View document
2 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BELL & SCOTT (SECRETARIAL SERVICES) LIMITED / 01/10/2009 View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS HOPTON / 01/10/2009 View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATE FRANCES BYRNE / 01/10/2009 View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROF JOHN HUNTER / 01/10/2009 View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARY MURRAY / 01/10/2009 View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN ROBERT HUME / 01/10/2009 View document
2 Mar 2010 Annual return made up to 20 February 2010 with full list of shareholders View document
10 Feb 2010 ADOPT ARTICLES 31/10/2008 View document
29 Dec 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
3 Jun 2009 AUD RESIGNATION SECTION 516 AND 519 View document
26 May 2009 AUDITOR'S RESIGNATION View document
20 May 2009 FULL ACCOUNTS MADE UP TO 31/08/08 View document
27 Mar 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS View document
26 Mar 2009 DIRECTOR APPOINTED KATE BYRNE View document
26 Mar 2009 DIRECTOR APPOINTED MARK HOPTON View document
26 Mar 2009 DIRECTOR APPOINTED JOHN HUNTER View document
26 Nov 2008 CURRSHO FROM 31/08/2009 TO 31/03/2009 View document
13 May 2008 FULL ACCOUNTS MADE UP TO 31/08/07 View document
20 Feb 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS View document
28 Jun 2007 FULL ACCOUNTS MADE UP TO 31/08/06 View document
27 Apr 2007 NEW DIRECTOR APPOINTED View document
23 Feb 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS View document
16 Jan 2007 DIRECTOR RESIGNED View document
16 Jan 2007 DIRECTOR RESIGNED View document
16 Jan 2007 DIRECTOR RESIGNED View document
16 Jan 2007 DIRECTOR RESIGNED View document
16 Jan 2007 DIRECTOR RESIGNED View document
16 Jan 2007 DIRECTOR RESIGNED View document
29 Jun 2006 FULL ACCOUNTS MADE UP TO 31/08/05 View document
6 Mar 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS View document
11 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
2 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
2 Apr 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS View document
2 Apr 2005 NEW DIRECTOR APPOINTED View document
19 Oct 2004 NEW DIRECTOR APPOINTED View document
19 Oct 2004 NEW DIRECTOR APPOINTED View document
19 Oct 2004 DIRECTOR RESIGNED View document
19 Oct 2004 DIRECTOR RESIGNED View document
19 Oct 2004 DIRECTOR RESIGNED View document
27 Sep 2004 NEW SECRETARY APPOINTED View document
27 Sep 2004 SECRETARY RESIGNED View document
27 Sep 2004 REGISTERED OFFICE CHANGED ON 27/09/04 FROM: 12 HOPE STREET EDINBURGH MIDLOTHIAN EH2 4DB View document
2 Apr 2004 NEW DIRECTOR APPOINTED View document
2 Apr 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS View document
9 Mar 2004 NEW DIRECTOR APPOINTED View document
11 Feb 2004 NEW DIRECTOR APPOINTED View document
9 Feb 2004 DIRECTOR RESIGNED View document
24 Nov 2003 FULL ACCOUNTS MADE UP TO 31/08/03 View document
7 Jul 2003 DIRECTOR RESIGNED View document
7 Jul 2003 DIRECTOR RESIGNED View document
14 Apr 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS View document
17 Dec 2002 FULL ACCOUNTS MADE UP TO 31/08/02 View document
7 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Aug 2002 NC INC ALREADY ADJUSTED 08/08/02 View document
22 Aug 2002 £ NC 324468/1908158 08/08/02 View document
1 Aug 2002 NEW DIRECTOR APPOINTED View document
28 Jun 2002 AUDITOR'S RESIGNATION View document
28 Jun 2002 FULL ACCOUNTS MADE UP TO 31/08/01 View document
28 Jun 2002 COMPANY NAME CHANGED SCRAN IT LIMITED CERTIFICATE ISSUED ON 28/06/02 View document
25 Jun 2002 AUDITOR'S RESIGNATION View document
15 Mar 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS View document
12 Mar 2002 DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 2002 REGISTERED OFFICE CHANGED ON 09/01/02 FROM: 10 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2DP View document
14 Dec 2001 SECRETARY'S PARTICULARS CHANGED View document
21 Jun 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
12 Apr 2001 RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS; AMEND View document
12 Apr 2001 RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS View document
12 Apr 2001 RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS; AMEND View document
11 May 2000 RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS View document
10 May 2000 NEW DIRECTOR APPOINTED View document
30 Mar 2000 REGISTERED OFFICE CHANGED ON 30/03/00 FROM: COUNTY HOUSE 20/22 TORPHICEN STREET EDINBURGH EH3 8JB View document
30 Mar 2000 SECRETARY RESIGNED View document
30 Mar 2000 NEW SECRETARY APPOINTED View document
23 Mar 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
29 Aug 1999 £ NC 100/324468 19/07 View document
29 Aug 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/07/99 View document
29 Aug 1999 NC INC ALREADY ADJUSTED 19/07/99 View document
1 Jul 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
14 May 1999 RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS View document
3 Nov 1998 NEW DIRECTOR APPOINTED View document
6 Oct 1998 NEW DIRECTOR APPOINTED View document
25 Sep 1998 NEW DIRECTOR APPOINTED View document
25 Sep 1998 NEW DIRECTOR APPOINTED View document
25 Sep 1998 NEW DIRECTOR APPOINTED View document
1 May 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
19 Mar 1998 RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS View document
30 Jun 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 View document
26 Jun 1997 EXEMPTION FROM APPOINTING AUDITORS 11/06/97 View document
30 Apr 1997 RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS View document
18 Nov 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
26 Aug 1996 PARTIC OF MORT/CHARGE ***** View document
14 Aug 1996 REGISTERED OFFICE CHANGED ON 14/08/96 FROM: LEVEL 2, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2ET View document
2 Aug 1996 ALTER MEM AND ARTS 15/07/96 View document
2 Aug 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Aug 1996 NEW DIRECTOR APPOINTED View document
2 Aug 1996 DIRECTOR RESIGNED View document
2 Aug 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Aug 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Apr 1996 COMPANY NAME CHANGED RANDOTTE (NO. 396) LIMITED CERTIFICATE ISSUED ON 04/04/96 View document
20 Feb 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document