SCRAN LIMITED

SC163518
JOHN SINCLAIR HOUSE 16 BERNARD TERRACE EDINBURGH EH8 9NX

Documents

Documents
Date Category Description Pages
20 Jun 2023 gazette Gazette Dissolved Voluntary 1 Buy now
04 Apr 2023 gazette Gazette Notice Voluntary 1 Buy now
27 Mar 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
27 Mar 2023 capital Statement of capital (Section 108) 5 Buy now
27 Mar 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Mar 2023 insolvency Solvency Statement dated 23/03/23 1 Buy now
27 Mar 2023 resolution Resolution 1 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2022 accounts Annual Accounts 5 Buy now
18 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2021 accounts Annual Accounts 5 Buy now
21 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Oct 2020 accounts Annual Accounts 5 Buy now
12 Jun 2020 officers Termination of appointment of secretary (Ricki Stuart Mclaughlin) 1 Buy now
12 Jun 2020 officers Appointment of secretary (Mr Andrew Neil Gibb) 2 Buy now
20 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2019 accounts Annual Accounts 5 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2018 accounts Annual Accounts 15 Buy now
22 Mar 2018 officers Appointment of director (Mrs Donella Faye Steel) 2 Buy now
22 Mar 2018 officers Termination of appointment of director (Martin Charles Fairley) 1 Buy now
23 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2017 accounts Annual Accounts 17 Buy now
22 Nov 2017 officers Appointment of secretary (Mr Ricki Stuart Mclaughlin) 2 Buy now
22 Nov 2017 officers Termination of appointment of secretary (Adam Jackson) 1 Buy now
03 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Jan 2017 accounts Annual Accounts 16 Buy now
14 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
28 Apr 2016 resolution Resolution 20 Buy now
26 Apr 2016 auditors Auditors Resignation Company 1 Buy now
16 Mar 2016 annual-return Annual Return 7 Buy now
07 Mar 2016 officers Appointment of director (Mr Stephen Alexander Duncan) 2 Buy now
29 Feb 2016 officers Termination of appointment of director (Mark Ellis Powell Jones) 1 Buy now
29 Feb 2016 officers Termination of appointment of director (Diana Mary Murray) 1 Buy now
29 Feb 2016 officers Termination of appointment of director (John Hunter) 1 Buy now
29 Feb 2016 officers Termination of appointment of director (John Robert Hume) 1 Buy now
29 Feb 2016 officers Termination of appointment of director (Kate Frances Byrne) 1 Buy now
29 Feb 2016 officers Appointment of director (Mr Martin Charles Fairley) 2 Buy now
17 Feb 2016 officers Termination of appointment of director (Paul Robert Jardine) 1 Buy now
17 Feb 2016 officers Termination of appointment of director (Mark Thomas Hopton) 1 Buy now
12 Oct 2015 accounts Annual Accounts 15 Buy now
19 Mar 2015 annual-return Annual Return 8 Buy now
26 Nov 2014 accounts Annual Accounts 14 Buy now
17 Mar 2014 annual-return Annual Return 8 Buy now
25 Nov 2013 accounts Annual Accounts 15 Buy now
14 Aug 2013 officers Termination of appointment of director (Thomas Dawson) 1 Buy now
14 Aug 2013 officers Termination of appointment of director (Judith Mochrie) 1 Buy now
14 Mar 2013 annual-return Annual Return 10 Buy now
19 Dec 2012 accounts Annual Accounts 14 Buy now
08 Nov 2012 incorporation Memorandum Articles 5 Buy now
08 Nov 2012 resolution Resolution 1 Buy now
29 Feb 2012 annual-return Annual Return 10 Buy now
29 Feb 2012 officers Appointment of director (Sir Mark Ellis Powell Jones) 2 Buy now
21 Dec 2011 accounts Annual Accounts 25 Buy now
21 Feb 2011 annual-return Annual Return 9 Buy now
17 Dec 2010 accounts Annual Accounts 12 Buy now
08 Nov 2010 officers Appointment of director (Ms Judith Alice Mochrie) 2 Buy now
13 Sep 2010 auditors Auditors Resignation Company 2 Buy now
11 May 2010 officers Appointment of director (Mr Paul Robert Jardine) 2 Buy now
10 May 2010 officers Appointment of director (Mr Thomas Christopher Dawson) 2 Buy now
12 Apr 2010 officers Termination of appointment of secretary (Bell & Scott (Secretarial Services) Limited) 2 Buy now
12 Apr 2010 officers Appointment of secretary (Adam Jackson) 3 Buy now
12 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Mar 2010 annual-return Annual Return 6 Buy now
02 Mar 2010 officers Change of particulars for director (Diana Mary Murray) 2 Buy now
02 Mar 2010 officers Change of particulars for director (Professor John Robert Hume) 2 Buy now
02 Mar 2010 officers Change of particulars for corporate secretary (Bell & Scott (Secretarial Services) Limited) 2 Buy now
02 Mar 2010 officers Change of particulars for director (Prof John Hunter) 2 Buy now
02 Mar 2010 officers Change of particulars for director (Kate Frances Byrne) 2 Buy now
02 Mar 2010 officers Change of particulars for director (Mark Thomas Hopton) 2 Buy now
10 Feb 2010 resolution Resolution 6 Buy now
29 Dec 2009 accounts Annual Accounts 6 Buy now
03 Jun 2009 miscellaneous Miscellaneous 1 Buy now
26 May 2009 auditors Auditors Resignation Company 1 Buy now
20 May 2009 accounts Annual Accounts 13 Buy now
27 Mar 2009 annual-return Return made up to 20/02/09; full list of members 4 Buy now
26 Mar 2009 officers Director appointed john hunter 2 Buy now
26 Mar 2009 officers Director appointed kate byrne 2 Buy now
26 Mar 2009 officers Director appointed mark hopton 2 Buy now
26 Nov 2008 accounts Accounting reference date shortened from 31/08/2009 to 31/03/2009 1 Buy now
13 May 2008 accounts Annual Accounts 13 Buy now
20 Feb 2008 annual-return Return made up to 20/02/08; full list of members 2 Buy now
28 Jun 2007 accounts Annual Accounts 13 Buy now
27 Apr 2007 officers New director appointed 2 Buy now
23 Feb 2007 annual-return Return made up to 20/02/07; full list of members 6 Buy now
16 Jan 2007 officers Director resigned 1 Buy now
16 Jan 2007 officers Director resigned 1 Buy now
16 Jan 2007 officers Director resigned 1 Buy now
16 Jan 2007 officers Director resigned 1 Buy now
16 Jan 2007 officers Director resigned 1 Buy now
16 Jan 2007 officers Director resigned 1 Buy now
29 Jun 2006 accounts Annual Accounts 13 Buy now
06 Mar 2006 annual-return Return made up to 20/02/06; full list of members 10 Buy now
11 Apr 2005 accounts Annual Accounts 13 Buy now
02 Apr 2005 annual-return Return made up to 20/02/05; full list of members 10 Buy now
02 Apr 2005 officers New director appointed 2 Buy now
19 Oct 2004 officers New director appointed 2 Buy now
19 Oct 2004 officers Director resigned 1 Buy now
19 Oct 2004 officers Director resigned 1 Buy now
19 Oct 2004 officers Director resigned 1 Buy now