39 SCOTLAND LIMITED
| Status | ACTIVE |
| Company No. | SC432730 |
| Category | Private Limited Company |
| Incorporated | 18 Sep 2012 |
| Age | 11 years, 8 months, 3 days |
| Jurisdiction | Scotland |
SUMMARY
39 SCOTLAND LIMITED is an active private limited company with number SC432730. It was incorporated 11 years, 8 months, 3 days ago, on 18 September 2012. The company address is 12 Hope Street, Edinburgh, EH2 4DB.
Company Fillings
Resolution
Date: 15 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Mar 2024
Action Date: 14 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-14
Capital : 25,001 GBP
Documents
Confirmation statement with no updates
Date: 21 Sep 2023
Action Date: 18 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-18
Documents
Accounts with accounts type small
Date: 15 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 09 Mar 2023
Action Date: 06 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy Piers Chorley De Walton Reade
Change date: 2023-03-06
Documents
Termination director company with name termination date
Date: 16 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-31
Officer name: Joseph Walsh
Documents
Termination director company with name termination date
Date: 16 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ryan Thomas Carey
Termination date: 2022-12-31
Documents
Certificate change of name company
Date: 28 Sep 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed srl scotland LIMITED\certificate issued on 28/09/22
Documents
Confirmation statement with no updates
Date: 21 Sep 2022
Action Date: 18 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-18
Documents
Change person director company with change date
Date: 08 Jun 2022
Action Date: 06 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-06
Officer name: Mr Timothy Piers Chorley De Walton Reade
Documents
Accounts amended with accounts type full
Date: 08 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AAMD
Made up date: 2021-09-30
Documents
Accounts with accounts type full
Date: 23 May 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Change account reference date company current extended
Date: 17 May 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-09-30
New date: 2022-12-31
Documents
Appoint person director company with name date
Date: 04 May 2022
Action Date: 02 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ryan Thomas Carey
Appointment date: 2022-05-02
Documents
Change person director company with change date
Date: 12 Apr 2022
Action Date: 03 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Shahir Shahram
Change date: 2022-04-03
Documents
Appoint person director company with name date
Date: 11 Apr 2022
Action Date: 03 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Joseph Walsh
Appointment date: 2022-04-03
Documents
Appoint person director company with name date
Date: 11 Apr 2022
Action Date: 03 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Shahir Shahram
Appointment date: 2022-04-03
Documents
Appoint person director company with name date
Date: 11 Apr 2022
Action Date: 03 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-03
Officer name: Mrs Sally Marion Martin
Documents
Termination director company with name termination date
Date: 11 Apr 2022
Action Date: 03 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-03
Officer name: Nilamkumari Powar
Documents
Termination director company with name termination date
Date: 11 Apr 2022
Action Date: 03 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-03
Officer name: Norah Mary Hanratty
Documents
Termination director company with name termination date
Date: 11 Apr 2022
Action Date: 03 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-03
Officer name: Emma Howes
Documents
Termination director company with name termination date
Date: 11 Apr 2022
Action Date: 03 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith William Down
Termination date: 2022-04-03
Documents
Confirmation statement with no updates
Date: 21 Sep 2021
Action Date: 18 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-18
Documents
Notification of a person with significant control
Date: 17 Jun 2021
Action Date: 22 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-01-22
Psc name: 39 Dukeson Properties Limited
Documents
Cessation of a person with significant control
Date: 17 Jun 2021
Action Date: 23 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Galen Willard Gordon Weston
Cessation date: 2020-12-23
Documents
Accounts with accounts type full
Date: 05 Feb 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 30 Sep 2020
Action Date: 18 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-18
Documents
Accounts with accounts type full
Date: 10 Aug 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 07 Oct 2019
Action Date: 18 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-18
Documents
Accounts with accounts type full
Date: 03 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change person director company with change date
Date: 10 Jun 2019
Action Date: 10 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy Piers Chorley De Walton
Change date: 2019-06-10
Documents
Appoint person director company with name date
Date: 04 Jun 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nilamkumari Powar
Appointment date: 2019-06-01
Documents
Appoint person director company with name date
Date: 04 Jun 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-01
Officer name: Mr Timothy Piers Chorley De Walton
Documents
Appoint person director company with name date
Date: 04 Jun 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-01
Officer name: Norah Mary Hanratty
Documents
Termination director company with name termination date
Date: 04 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew George Smith
Termination date: 2019-05-31
Documents
Termination director company with name termination date
Date: 04 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Hemsley
Termination date: 2019-05-31
Documents
Change corporate secretary company with change date
Date: 24 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-05-01
Officer name: Davidson Chalmers (Secretarial Services) Limited
Documents
Appoint person director company with name date
Date: 01 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-31
Officer name: Ms Emma Howes
Documents
Appoint person director company with name date
Date: 01 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew George Smith
Appointment date: 2018-10-31
Documents
Termination director company with name termination date
Date: 01 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-31
Officer name: Katrina Lesley Nurse
Documents
Confirmation statement with no updates
Date: 24 Sep 2018
Action Date: 18 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-18
Documents
Appoint person director company with name date
Date: 25 Jul 2018
Action Date: 16 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-16
Officer name: Keith William Down
Documents
Termination director company with name termination date
Date: 20 Jul 2018
Action Date: 16 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-16
Officer name: James Alan Skelton
Documents
Accounts with accounts type full
Date: 06 Mar 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 26 Oct 2017
Action Date: 18 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-18
Documents
Appoint person director company with name date
Date: 04 Oct 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sarah Hemsley
Appointment date: 2017-09-01
Documents
Termination director company with name termination date
Date: 04 Oct 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-01
Officer name: Adam David Batty
Documents
Notification of a person with significant control
Date: 24 Aug 2017
Action Date: 24 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-08-24
Psc name: Galen Willard Gordon Weston
Documents
Withdrawal of a person with significant control statement
Date: 24 Aug 2017
Action Date: 24 Aug 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-08-24
Documents
Accounts with accounts type full
Date: 22 Feb 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 21 Oct 2016
Action Date: 18 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-18
Documents
Accounts with accounts type full
Date: 24 Feb 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Oct 2015
Action Date: 18 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-18
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2015
Action Date: 16 Oct 2015
Category: Address
Type: AD01
Old address: 3 Ponton Street Edinburgh EH3 9QQ
Change date: 2015-10-16
New address: 12 Hope Street Edinburgh EH2 4DB
Documents
Appoint corporate secretary company with name date
Date: 15 Oct 2015
Action Date: 05 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Davidson Chalmers (Secretarial Services) Limited
Appointment date: 2015-10-05
Documents
Termination secretary company with name termination date
Date: 15 Oct 2015
Action Date: 05 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lycidas Secretaries Limited
Termination date: 2015-10-05
Documents
Accounts with accounts type full
Date: 10 Mar 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Oct 2014
Action Date: 18 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-18
Documents
Accounts with accounts type full
Date: 10 Jul 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Appoint person director company with name
Date: 21 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Katrina Nurse
Documents
Termination director company with name
Date: 21 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Hoad
Documents
Annual return company with made up date full list shareholders
Date: 15 Oct 2013
Action Date: 18 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-18
Documents
Appoint person director company with name
Date: 07 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adam Batty
Documents
Appoint person director company with name
Date: 07 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Alan Skelton
Documents
Termination director company with name
Date: 06 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Raban
Documents
Termination director company with name
Date: 06 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alec Latimer
Documents
Appoint corporate secretary company with name
Date: 17 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Lycidas Secretaries Limited
Documents
Termination secretary company with name
Date: 17 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sf Secretaries Ltd
Documents
Change registered office address company with date old address
Date: 17 Apr 2013
Action Date: 17 Apr 2013
Category: Address
Type: AD01
Old address: Semple Fraser Llp 80 George Street Edinburgh EH2 3BU United Kingdom
Change date: 2013-04-17
Documents
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