SCOTFIELD LIMITED: Filings

  • Overview

    Company NameSCOTFIELD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12473085
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SCOTFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Daniel Mounsey as a director on May 22, 2026

    2 pagesAP01

    Appointment of Mr Gareth Evans as a director on May 22, 2026

    2 pagesAP01

    Appointment of Mr Andrew Lee Evans as a director on May 22, 2026

    2 pagesAP01

    Registration of charge 124730850001, created on Apr 27, 2026

    54 pagesMR01

    Confirmation statement made on Apr 13, 2026 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    38 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of details for Mr Stephen Michael Hill as a person with significant control on Nov 24, 2025

    2 pagesPSC04

    Change of details for Mr Martin Stuart Hill as a person with significant control on Nov 24, 2025

    2 pagesPSC04

    Notification of The Martin Hill Family Trust No.2 as a person with significant control on Nov 24, 2025

    2 pagesPSC02

    Notification of The Stephen Hill Family Trust No.2 as a person with significant control on Nov 24, 2025

    2 pagesPSC02

    Group of companies' accounts made up to Feb 28, 2025

    39 pagesAA

    Confirmation statement made on Apr 13, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Feb 28, 2024

    38 pagesAA

    Confirmation statement made on Apr 13, 2024 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    37 pagesMA

    Group of companies' accounts made up to Feb 28, 2023

    38 pagesAA

    Confirmation statement made on Apr 13, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 13, 2022 with updates

    7 pagesCS01

    Group of companies' accounts made up to Feb 28, 2022

    36 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Confirmation statement made on Feb 19, 2022 with updates

    5 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0