THE SCOTCOIN PROJECT CIC
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-23 with updates |
| 17/04/2517 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 15/04/2515 April 2025 | Termination of appointment of David James St Clair Low as a director on 2025-04-15 |
| 13/11/2413 November 2024 | Memorandum and Articles of Association |
| 13/11/2413 November 2024 | Resolutions |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-23 with updates |
| 17/06/2417 June 2024 | Appointment of Scotcoin Limited as a director on 2024-06-10 |
| 10/06/2410 June 2024 | Appointment of Mr David James St Clair Low as a director on 2024-06-10 |
| 10/06/2410 June 2024 | Termination of appointment of Douglas John Fraser Drummond as a director on 2024-06-10 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-09-30 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 17/04/2317 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 07/02/227 February 2022 | Registered office address changed from 14 Possil Road Glasgow G4 9SY Scotland to 56 Ashton Lane Glasgow G12 8SJ on 2022-02-07 |
| 07/02/227 February 2022 | Cessation of Temple Douglas Mitchell Melville as a person with significant control on 2022-02-01 |
| 07/02/227 February 2022 | Notification of Scotcoin Limited as a person with significant control on 2022-02-01 |
| 10/11/2110 November 2021 | Total exemption full accounts made up to 2021-09-30 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 23/06/2023 June 2020 | REGISTERED OFFICE CHANGED ON 23/06/2020 FROM RECENT COURT C/O ROBB FERGUSON 70 WEST REGENT STREET GLASGOW G2 2QZ SCOTLAND |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
| 06/03/206 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 18/10/1918 October 2019 | ARTICLES OF ASSOCIATION |
| 18/10/1918 October 2019 | ALTER ARTICLES 15/10/2019 |
| 29/05/1929 May 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR TEMPLE DOUGLAS MITCHELL MELVILLE |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLEMING |
| 07/02/197 February 2019 | REGISTERED OFFICE CHANGED ON 07/02/2019 FROM 14 POSSIL ROAD GLASGOW G4 9SY SCOTLAND |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 05/01/195 January 2019 | CESSATION OF PETER MCGOWAN AS A PSC |
| 05/01/195 January 2019 | REGISTERED OFFICE CHANGED ON 05/01/2019 FROM TOWER BUILDING 8 POSSIL ROAD GLASGOW G4 9SY SCOTLAND |
| 05/01/195 January 2019 | CESSATION OF DAVID JAMES ST CLAIR LOW AS A PSC |
| 05/01/195 January 2019 | PSC'S CHANGE OF PARTICULARS / MR TEMPLE DOUGLAS MITCHELL MELVILLE / 04/01/2019 |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR WILLIAM MACKAY FLEMING |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DRUMMOND |
| 15/02/1815 February 2018 | REGISTERED OFFICE CHANGED ON 15/02/2018 FROM ACRE HOUSE 35 WHITEFIELD ROAD GLASGOW GLASGOW (CITY OF) G51 2YB SCOTLAND |
| 06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MCGOWAN |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLEMING |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 26/01/1826 January 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | 30/11/17 STATEMENT OF CAPITAL GBP 1800 |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 26/10/1626 October 2016 | COMPANY NAME CHANGED THE SCOTCOIN PROJECT LIMITED CERTIFICATE ISSUED ON 26/10/16 |
| 26/10/1626 October 2016 | ADOPT ARTICLES 26/08/2016 |
| 26/10/1626 October 2016 | CONVERSION TO A CIC |
| 26/10/1626 October 2016 | CHANGE OF NAME 26/08/2016 |
| 22/08/1622 August 2016 | DIRECTOR APPOINTED MR DOUGLAS JOHN FRASER DRUMMOND |
| 08/03/168 March 2016 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 13A ALVA STREET EDINBURGH EH2 4PH SCOTLAND |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOW |
| 12/02/1612 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR WILLIAM MACKAY FLEMING |
| 17/12/1517 December 2015 | COMPANY NAME CHANGED ROCKSPORT MEDIA LIMITED CERTIFICATE ISSUED ON 17/12/15 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 23/11/1523 November 2015 | COMPANY NAME CHANGED ARLINGTON CAPITAL LIMITED CERTIFICATE ISSUED ON 23/11/15 |
| 03/06/153 June 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM 81 BERKELEY STREET GLASGOW G3 7DX |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES ST CLAIR LOW / 01/04/2014 |
| 05/03/155 March 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 56 ASHTON LANE GLASGOW G12 8SJ |
| 05/03/155 March 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 03/03/143 March 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 22/02/1322 February 2013 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM 62 LOCHINVAR ROAD GLASGOW G67 4AR SCOTLAND |
| 22/02/1322 February 2013 | COMPANY NAME CHANGED MALLARD INN LIMITED CERTIFICATE ISSUED ON 22/02/13 |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED MR DAVID JAMES ST CLAIR LOW |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH FENNEY |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ALBERT WALLACE |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MS SARAH LOUISE FENNEY |
| 04/02/134 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 21/11/1221 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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