SCOTIA INSTRUMENTATION LIMITED: Filings

  • Overview

    Company NameSCOTIA INSTRUMENTATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC074997
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SCOTIA INSTRUMENTATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Memorandum and Articles of Association

    38 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Stephanie Lauren Rattray as a person with significant control on Nov 25, 2025

    2 pagesPSC01

    Full accounts made up to Dec 31, 2024

    25 pagesAA

    Director's details changed for Mr James William Thom on Jun 18, 2025

    2 pagesCH01

    Confirmation statement made on Jun 08, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    Confirmation statement made on Jun 08, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    26 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    26 pagesAA

    Confirmation statement made on Jun 08, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022

    1 pagesCH04

    Full accounts made up to Dec 31, 2020

    25 pagesAA

    Confirmation statement made on Jun 08, 2021 with no updates

    3 pagesCS01

    Change of details for Mr James William Thom as a person with significant control on Nov 19, 2019

    2 pagesPSC04

    Full accounts made up to Dec 31, 2019

    25 pagesAA

    Confirmation statement made on Jun 08, 2020 with updates

    5 pagesCS01

    Director's details changed for Mr James William Thom on Jun 08, 2020

    2 pagesCH01

    Change of details for Mr James William Thom as a person with significant control on Jun 08, 2020

    2 pagesPSC04

    Register(s) moved to registered inspection location Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD

    1 pagesAD03

    Register inspection address has been changed to Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD

    1 pagesAD02

    Cancellation of shares. Statement of capital on Nov 19, 2019

    • Capital: GBP 15,000
    4 pagesSH06

    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