Scout Moor Group Ltd was registered on 06 August 2007. Beattie, Andrew Stuart Hugh, Eliatamby, Sanjit Allen, Henderson, Derek Patrick Stewart, Riley, Daimon Mark are the current directors of this business. We don't currently know the number of employees at the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEATTIE, Andrew Stuart Hugh | 20 August 2019 | - | 1 |
ELIATAMBY, Sanjit Allen | 13 December 2012 | 24 March 2016 | 1 |
HENDERSON, Derek Patrick Stewart | 26 August 2016 | 20 August 2019 | 1 |
RILEY, Daimon Mark | 24 March 2016 | 26 August 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 August 2020 | |
AD04 - Change of location of company records to the registered office | 19 August 2020 | |
CH03 - Change of particulars for secretary | 17 January 2020 | |
CS01 - N/A | 20 August 2019 | |
AD01 - Change of registered office address | 20 August 2019 | |
AP03 - Appointment of secretary | 20 August 2019 | |
TM02 - Termination of appointment of secretary | 20 August 2019 | |
AA - Annual Accounts | 16 August 2019 | |
AD04 - Change of location of company records to the registered office | 06 August 2019 | |
CS01 - N/A | 07 August 2018 | |
AA - Annual Accounts | 03 July 2018 | |
TM01 - Termination of appointment of director | 01 May 2018 | |
AP01 - Appointment of director | 01 May 2018 | |
CS01 - N/A | 04 September 2017 | |
AA - Annual Accounts | 30 May 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 May 2017 | |
TM01 - Termination of appointment of director | 13 March 2017 | |
TM01 - Termination of appointment of director | 13 March 2017 | |
AP03 - Appointment of secretary | 06 September 2016 | |
TM02 - Termination of appointment of secretary | 05 September 2016 | |
CS01 - N/A | 11 August 2016 | |
AA - Annual Accounts | 15 July 2016 | |
AP03 - Appointment of secretary | 05 April 2016 | |
TM02 - Termination of appointment of secretary | 05 April 2016 | |
AD01 - Change of registered office address | 15 March 2016 | |
SH01 - Return of Allotment of shares | 15 September 2015 | |
AR01 - Annual Return | 07 August 2015 | |
CH03 - Change of particulars for secretary | 07 August 2015 | |
AP01 - Appointment of director | 03 August 2015 | |
AA - Annual Accounts | 07 July 2015 | |
TM01 - Termination of appointment of director | 04 June 2015 | |
RESOLUTIONS - N/A | 06 May 2015 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 May 2015 | |
SH19 - Statement of capital | 06 May 2015 | |
CAP-SS - N/A | 06 May 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 January 2015 | |
AR01 - Annual Return | 06 August 2014 | |
AA - Annual Accounts | 22 July 2014 | |
AP01 - Appointment of director | 19 March 2014 | |
AP01 - Appointment of director | 19 March 2014 | |
AP01 - Appointment of director | 01 October 2013 | |
TM01 - Termination of appointment of director | 01 October 2013 | |
AA - Annual Accounts | 09 September 2013 | |
AR01 - Annual Return | 09 August 2013 | |
AA01 - Change of accounting reference date | 14 December 2012 | |
AP03 - Appointment of secretary | 13 December 2012 | |
TM02 - Termination of appointment of secretary | 13 December 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 November 2012 | |
AD01 - Change of registered office address | 23 November 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 November 2012 | |
AP01 - Appointment of director | 01 November 2012 | |
SH10 - Notice of particulars of variation of rights attached to shares | 30 October 2012 | |
SH08 - Notice of name or other designation of class of shares | 30 October 2012 | |
RESOLUTIONS - N/A | 25 October 2012 | |
TM01 - Termination of appointment of director | 25 October 2012 | |
CC04 - Statement of companies objects | 25 October 2012 | |
AP01 - Appointment of director | 07 September 2012 | |
AP01 - Appointment of director | 07 September 2012 | |
RESOLUTIONS - N/A | 05 September 2012 | |
SH01 - Return of Allotment of shares | 05 September 2012 | |
TM01 - Termination of appointment of director | 24 August 2012 | |
TM01 - Termination of appointment of director | 24 August 2012 | |
TM01 - Termination of appointment of director | 24 August 2012 | |
TM01 - Termination of appointment of director | 24 August 2012 | |
AD01 - Change of registered office address | 24 August 2012 | |
AR01 - Annual Return | 06 August 2012 | |
AA - Annual Accounts | 27 June 2012 | |
AA - Annual Accounts | 13 December 2011 | |
AR01 - Annual Return | 08 August 2011 | |
AP01 - Appointment of director | 19 January 2011 | |
TM01 - Termination of appointment of director | 12 January 2011 | |
AA - Annual Accounts | 30 November 2010 | |
AR01 - Annual Return | 06 August 2010 | |
TM01 - Termination of appointment of director | 05 August 2010 | |
AP01 - Appointment of director | 05 August 2010 | |
MEM/ARTS - N/A | 24 May 2010 | |
RESOLUTIONS - N/A | 22 February 2010 | |
CERTNM - Change of name certificate | 18 February 2010 | |
CONNOT - N/A | 18 February 2010 | |
AP01 - Appointment of director | 11 February 2010 | |
AP01 - Appointment of director | 11 February 2010 | |
TM01 - Termination of appointment of director | 10 February 2010 | |
TM01 - Termination of appointment of director | 10 February 2010 | |
TM01 - Termination of appointment of director | 10 February 2010 | |
RESOLUTIONS - N/A | 08 February 2010 | |
SH08 - Notice of name or other designation of class of shares | 08 February 2010 | |
AA - Annual Accounts | 19 January 2010 | |
TM01 - Termination of appointment of director | 22 October 2009 | |
363a - Annual Return | 07 August 2009 | |
CERTNM - Change of name certificate | 07 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 April 2009 | |
AA - Annual Accounts | 12 January 2009 | |
RESOLUTIONS - N/A | 12 November 2008 | |
363a - Annual Return | 06 August 2008 | |
CERTNM - Change of name certificate | 08 July 2008 | |
288a - Notice of appointment of directors or secretaries | 02 January 2008 | |
RESOLUTIONS - N/A | 05 November 2007 | |
RESOLUTIONS - N/A | 05 November 2007 | |
RESOLUTIONS - N/A | 05 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 2007 | |
123 - Notice of increase in nominal capital | 05 November 2007 | |
225 - Change of Accounting Reference Date | 21 August 2007 | |
NEWINC - New incorporation documents | 06 August 2007 |