About

Registered Number: 03791569
Date of Incorporation: 14/06/1999 (20 years and 7 months ago)
Company Status: Active
Registered Address: Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ

 

Scotash Ltd was established in 1999, it has a status of "Active". The current directors of this organisation are listed as Smart, Katie Elizabeth, Bale, Christopher James, Blanc, Christian Maurice, Brown, John Frederick, Buckley, Grace Ann, Chisholm, Ian Andrew, Cooke, Nigel Lawrence, Dr, Davies, Robert Wyn, Edwards, Patrick Lavin, Everett, Allan Scott, Grant, Robin Forsyth, Howell, Paul, Hughes, Dylan, Hunter, Ronald Gorman, Law, Charles, Mcdonald, John, Moores, Gareth, Murphy, Andrew, Ness, Douglas, O'neil, John James, Ramankutty, Rajeev, Sedgwick, John Martin, Sim, Valerie Margaret, Slack, Mark John, Warren, Lee Stuart.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALE, Christopher James 01 May 2002 06 June 2003 1
CHISHOLM, Ian Andrew 26 April 2013 31 December 2013 1
COOKE, Nigel Lawrence, Dr 24 June 1999 19 April 2000 1
EDWARDS, Patrick Lavin 21 October 2015 01 October 2017 1
EVERETT, Allan Scott 16 November 2009 01 October 2017 1
HOWELL, Paul 14 June 1999 17 September 1999 1
HUGHES, Dylan 06 June 2003 17 December 2003 1
HUNTER, Ronald Gorman 01 December 2002 26 April 2013 1
LAW, Charles 30 November 2004 15 July 2008 1
MCDONALD, John 29 June 2007 11 December 2009 1
MOORES, Gareth 17 May 2001 01 August 2002 1
NESS, Douglas 23 November 2012 19 July 2017 1
O'NEIL, John James 29 September 2010 23 November 2012 1
SEDGWICK, John Martin 17 December 2003 29 June 2007 1
SLACK, Mark John 21 November 2013 21 October 2015 1
WARREN, Lee Stuart 31 October 2015 19 July 2017 1

Filing History

Document Type Date
AA - Annual Accounts 09 September 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 12 February 2018
TM01 - Termination of appointment of director 18 October 2017
AA - Annual Accounts 09 October 2017
TM01 - Termination of appointment of director 09 October 2017
AP01 - Appointment of director 06 October 2017
AP02 - Appointment of corporate director 06 October 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 04 September 2017
TM01 - Termination of appointment of director 11 August 2017
TM01 - Termination of appointment of director 11 August 2017
RESOLUTIONS - N/A 10 August 2017
PSC05 - N/A 09 August 2017
PSC07 - N/A 09 August 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 20 April 2016
AP01 - Appointment of director 16 December 2015
AP01 - Appointment of director 16 December 2015
TM01 - Termination of appointment of director 16 December 2015
TM01 - Termination of appointment of director 16 December 2015
AA - Annual Accounts 09 October 2015
CH04 - Change of particulars for corporate secretary 27 August 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 06 September 2014
AR01 - Annual Return 08 April 2014
TM01 - Termination of appointment of director 03 February 2014
AP01 - Appointment of director 03 February 2014
CH04 - Change of particulars for corporate secretary 29 January 2014
AD01 - Change of registered office address 02 January 2014
AP01 - Appointment of director 25 November 2013
TM01 - Termination of appointment of director 25 November 2013
AA - Annual Accounts 19 August 2013
AP01 - Appointment of director 12 June 2013
TM01 - Termination of appointment of director 03 June 2013
AR01 - Annual Return 25 April 2013
CH04 - Change of particulars for corporate secretary 15 April 2013
CH04 - Change of particulars for corporate secretary 02 April 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 March 2013
AP01 - Appointment of director 26 November 2012
TM01 - Termination of appointment of director 26 November 2012
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 12 August 2011
AP01 - Appointment of director 08 July 2011
TM01 - Termination of appointment of director 20 June 2011
AR01 - Annual Return 20 April 2011
AP01 - Appointment of director 25 October 2010
TM01 - Termination of appointment of director 30 September 2010
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 23 April 2010
AP01 - Appointment of director 16 March 2010
TM01 - Termination of appointment of director 09 March 2010
AP01 - Appointment of director 16 December 2009
TM01 - Termination of appointment of director 10 December 2009
CH01 - Change of particulars for director 12 November 2009
363a - Annual Return 13 July 2009
288a - Notice of appointment of directors or secretaries 24 June 2009
288b - Notice of resignation of directors or secretaries 11 June 2009
AA - Annual Accounts 11 May 2009
RESOLUTIONS - N/A 21 April 2009
288a - Notice of appointment of directors or secretaries 09 December 2008
288b - Notice of resignation of directors or secretaries 14 November 2008
363a - Annual Return 18 June 2008
AA - Annual Accounts 19 May 2008
AA - Annual Accounts 05 February 2008
225 - Change of Accounting Reference Date 25 January 2008
288c - Notice of change of directors or secretaries or in their particulars 04 September 2007
363a - Annual Return 16 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2007
288c - Notice of change of directors or secretaries or in their particulars 14 August 2007
288a - Notice of appointment of directors or secretaries 24 July 2007
288b - Notice of resignation of directors or secretaries 16 July 2007
123 - Notice of increase in nominal capital 01 April 2007
RESOLUTIONS - N/A 22 February 2007
RESOLUTIONS - N/A 22 February 2007
288c - Notice of change of directors or secretaries or in their particulars 16 January 2007
AA - Annual Accounts 10 January 2007
287 - Change in situation or address of Registered Office 04 January 2007
288c - Notice of change of directors or secretaries or in their particulars 13 September 2006
288c - Notice of change of directors or secretaries or in their particulars 02 August 2006
363a - Annual Return 19 June 2006
AA - Annual Accounts 01 February 2006
363a - Annual Return 22 June 2005
AA - Annual Accounts 25 January 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
288b - Notice of resignation of directors or secretaries 11 January 2005
363a - Annual Return 29 June 2004
AA - Annual Accounts 18 January 2004
288a - Notice of appointment of directors or secretaries 10 January 2004
288b - Notice of resignation of directors or secretaries 10 January 2004
288a - Notice of appointment of directors or secretaries 26 August 2003
288a - Notice of appointment of directors or secretaries 26 August 2003
288b - Notice of resignation of directors or secretaries 26 August 2003
288b - Notice of resignation of directors or secretaries 26 August 2003
288b - Notice of resignation of directors or secretaries 23 July 2003
288a - Notice of appointment of directors or secretaries 23 July 2003
363a - Annual Return 01 July 2003
AA - Annual Accounts 17 December 2002
288b - Notice of resignation of directors or secretaries 17 December 2002
288a - Notice of appointment of directors or secretaries 17 December 2002
288a - Notice of appointment of directors or secretaries 13 September 2002
288b - Notice of resignation of directors or secretaries 13 September 2002
363a - Annual Return 29 July 2002
288a - Notice of appointment of directors or secretaries 24 June 2002
288b - Notice of resignation of directors or secretaries 02 June 2002
AA - Annual Accounts 08 February 2002
287 - Change in situation or address of Registered Office 25 January 2002
288a - Notice of appointment of directors or secretaries 10 September 2001
363a - Annual Return 17 August 2001
288b - Notice of resignation of directors or secretaries 17 August 2001
AA - Annual Accounts 01 February 2001
363a - Annual Return 08 August 2000
225 - Change of Accounting Reference Date 08 August 2000
288a - Notice of appointment of directors or secretaries 04 July 2000
288b - Notice of resignation of directors or secretaries 04 July 2000
288a - Notice of appointment of directors or secretaries 21 September 1999
288a - Notice of appointment of directors or secretaries 21 September 1999
288a - Notice of appointment of directors or secretaries 21 September 1999
288b - Notice of resignation of directors or secretaries 21 September 1999
NEWINC - New incorporation documents 14 June 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.