co
Corporate
Observer
Homepage
Data
Great Britain
Company
SCOT-LAD LIMITED
Filings

SCOT-LAD LIMITED: Filings

    • Overview

    Company NameSCOT-LAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC170045
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SCOT-LAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Mandeep Singh Kallar as a director on Jan 31, 2026

    		2 pagesAP01

    Termination of appointment of Joanne Caroline Kershaw Simmonds as a director on Jan 31, 2026

    		1 pagesTM01

    Confirmation statement made on Nov 20, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Jul 27, 2024

    		12 pagesAA

    legacy

    		109 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Appointment of Mr Paul Allan Friston as a director on Feb 01, 2025

    		2 pagesAP01

    Termination of appointment of Nigel Barry Williams as a director on Dec 31, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 20, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Nigel Barry Williams as a director on Jul 26, 2024

    		2 pagesAP01

    Termination of appointment of Craig Ashley Tomkinson as a director on Jul 26, 2024

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Jul 29, 2023

    		12 pagesAA

    legacy

    		98 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Nov 20, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 30, 2022

    		10 pagesAA

    Termination of appointment of Ronald Klaas Otto Kers as a director on May 26, 2023

    		1 pagesTM01

    Appointment of Mrs Joanne Caroline Kershaw Simmonds as a director on May 22, 2023

    		2 pagesAP01

    Statement of capital following an allotment of shares on Apr 05, 2023

    • Capital: GBP 1
    		3 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the sum of £348,000 being of the profit and loss account be and is hereby capitalised and appropriated as capital to the sole shareholder and that the directors be and are hereby authorised to apply such sum in paying up in full 348,000 d ordinary shares of £1.00 each in the capital of the company and to allot and issue such new shares, credited as fully paid up, to the sole shareholder of the company 05/04/2023
    		RES13

    Statement of capital on Apr 19, 2023

    • Capital: GBP 1.00
    		5 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the issued share premium account be reduced from £140,000.00 to £0.00 and credited to a reserve 05/04/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20
    234567Next

    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