THE SCOTCH HOUSE LIMITED

00103819
HORSEFERRY HOUSE HORSEFERRY ROAD LONDON SW1P 2AW

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 19 Buy now
22 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2023 officers Termination of appointment of director (Ian Brimicombe) 1 Buy now
04 Dec 2023 officers Second Filing Of Secretary Appointment With Name 6 Buy now
02 Nov 2023 officers Change of particulars for director (Mr Edward Charles Rash) 2 Buy now
20 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 17 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 accounts Annual Accounts 17 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 officers Appointment of director (Helen Jane Green) 2 Buy now
04 Oct 2021 accounts Annual Accounts 16 Buy now
16 Jul 2021 officers Termination of appointment of director (Nigel Philip Jones) 1 Buy now
21 Dec 2020 accounts Annual Accounts 16 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2019 accounts Annual Accounts 17 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2018 accounts Annual Accounts 15 Buy now
12 Jul 2018 officers Appointment of secretary (Gemma Elizabeth Mary Parsons) 3 Buy now
09 Jul 2018 officers Termination of appointment of secretary (Paul Derek Tunnacliffe) 1 Buy now
09 Apr 2018 officers Appointment of director (Mr Edward Charles Rash) 2 Buy now
06 Apr 2018 officers Termination of appointment of director (Brian David Jackson) 1 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2017 officers Appointment of director (Mr Ian Brimicombe) 2 Buy now
22 Sep 2017 officers Termination of appointment of secretary (Catherine Anne Sukmonowski) 1 Buy now
22 Sep 2017 officers Appointment of secretary (Mr Paul Derek Tunnacliffe) 2 Buy now
11 Sep 2017 accounts Annual Accounts 15 Buy now
13 Jun 2017 officers Termination of appointment of director (John Barry Smith) 1 Buy now
23 Jan 2017 officers Termination of appointment of director (Carol Ann Fairweather) 1 Buy now
23 Jan 2017 officers Termination of appointment of director (Riad Djellas) 1 Buy now
24 Nov 2016 accounts Annual Accounts 14 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Nov 2015 officers Appointment of director (Riad Djellas) 2 Buy now
06 Nov 2015 officers Termination of appointment of director (Michael Neil Copinger Mahony) 1 Buy now
06 Nov 2015 officers Termination of appointment of director (Edward Charles Rash) 1 Buy now
23 Oct 2015 annual-return Annual Return 8 Buy now
19 Aug 2015 accounts Annual Accounts 12 Buy now
13 Apr 2015 officers Appointment of director (Mr Brian David Jackson) 2 Buy now
09 Apr 2015 officers Change of particulars for director (Ms Carol Ann Fairweather) 2 Buy now
20 Oct 2014 annual-return Annual Return 7 Buy now
07 Jul 2014 accounts Annual Accounts 12 Buy now
29 Nov 2013 annual-return Annual Return 6 Buy now
27 Nov 2013 officers Appointment of director (Mr Edward Charles Rash) 2 Buy now
06 Aug 2013 accounts Annual Accounts 11 Buy now
05 Jun 2013 officers Appointment of director (John Barry Smith) 2 Buy now
04 Jun 2013 officers Termination of appointment of director (Stacey Cartwright) 1 Buy now
15 Nov 2012 annual-return Annual Return 6 Buy now
23 Jul 2012 accounts Annual Accounts 11 Buy now
16 May 2012 officers Appointment of director (Mr Michael Neil Copinger Mahony) 2 Buy now
15 May 2012 officers Termination of appointment of director (Andrew Janowski) 1 Buy now
20 Mar 2012 officers Termination of appointment of director (Vanessa Rainsford) 1 Buy now
20 Mar 2012 officers Appointment of director (Mr Nigel Philip Jones) 2 Buy now
28 Nov 2011 annual-return Annual Return 6 Buy now
25 Nov 2011 officers Appointment of director (Ms Vanessa Rainsford) 1 Buy now
09 Sep 2011 accounts Annual Accounts 10 Buy now
11 Aug 2011 officers Appointment of secretary (Ms Catherine Anne Sukmonowski) 1 Buy now
11 Aug 2011 officers Termination of appointment of secretary (Michael Mahony) 1 Buy now
22 Dec 2010 accounts Annual Accounts 10 Buy now
16 Nov 2010 annual-return Annual Return 6 Buy now
16 Aug 2010 resolution Resolution 35 Buy now
16 Aug 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Dec 2009 accounts Annual Accounts 10 Buy now
30 Nov 2009 annual-return Annual Return 5 Buy now
04 Mar 2009 officers Director appointed mr andrew janowski 1 Buy now
04 Feb 2009 accounts Annual Accounts 10 Buy now
10 Dec 2008 officers Secretary's change of particulars / michael mahony / 01/12/2008 1 Buy now
10 Dec 2008 officers Director's change of particulars / carol fairweather / 01/12/2008 1 Buy now
10 Dec 2008 officers Director's change of particulars / stacey cartwright / 01/12/2008 1 Buy now
02 Dec 2008 address Registered office changed on 02/12/2008 from 18/22 haymarket london SW1Y 4DQ 1 Buy now
18 Nov 2008 annual-return Return made up to 14/11/08; full list of members 3 Buy now
20 Dec 2007 annual-return Return made up to 14/11/07; full list of members 2 Buy now
17 Dec 2007 officers Director's particulars changed 1 Buy now
26 Nov 2007 officers Director's particulars changed 1 Buy now
26 Nov 2007 officers Secretary's particulars changed 1 Buy now
16 Nov 2007 accounts Annual Accounts 11 Buy now
24 May 2007 officers Director resigned 1 Buy now
08 Feb 2007 accounts Annual Accounts 12 Buy now
31 Jan 2007 officers New director appointed 1 Buy now
31 Jan 2007 officers New director appointed 1 Buy now
30 Jan 2007 officers Director resigned 1 Buy now
15 Nov 2006 annual-return Return made up to 14/11/06; full list of members 2 Buy now
15 Feb 2006 officers Director resigned 1 Buy now
05 Feb 2006 accounts Annual Accounts 12 Buy now
23 Dec 2005 annual-return Return made up to 14/11/05; full list of members 7 Buy now
01 Feb 2005 accounts Annual Accounts 14 Buy now
14 Dec 2004 annual-return Return made up to 14/11/04; full list of members 7 Buy now
13 Apr 2004 officers Director resigned 1 Buy now
12 Mar 2004 officers New director appointed 4 Buy now
11 Dec 2003 annual-return Return made up to 14/11/03; full list of members 7 Buy now
09 Sep 2003 officers Director resigned 1 Buy now
16 Aug 2003 accounts Annual Accounts 14 Buy now
31 May 2003 auditors Auditors Resignation Company 2 Buy now
13 Dec 2002 annual-return Return made up to 14/11/02; full list of members 8 Buy now
10 Aug 2002 accounts Annual Accounts 20 Buy now
04 Jul 2002 officers Director resigned 1 Buy now
20 Feb 2002 officers New director appointed 2 Buy now
11 Feb 2002 officers Director resigned 1 Buy now
01 Feb 2002 accounts Annual Accounts 19 Buy now
17 Dec 2001 annual-return Return made up to 14/11/01; full list of members 7 Buy now