CHINA SCOT LIMITED — Filings & Documents (89)
Information sheet re S.746(2)
2021-03-12 · Other
Information sheet re S.745(2)(b)
2020-11-20 · Other
Information sheet re striking off of this company under consideration
2020-10-08 · Other
(E)FNAR1 - Annual Return
2016-07-29 · Annual Return
(E)FNAR1 - Annual Return
2015-07-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-13 · Director/Secretary Change
(E)Special resolution
2007-09-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-27 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2007-08-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-08-27 · Address Change
(E)Statutory declaration (Dormant company)
1996-09-17 · Other
(E)Statutory declaration (Dormant company)
1996-09-17 · Other
(E)Annual return
1996-07-22 · Annual Return
(E)Special resolution
1996-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-01 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1996-07-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-01 · Other
(E)FVIIIA - Notice of situation of minute books
1996-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-13 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1996-06-13 · Other
(E)FVIIIA - Notice of situation of minute books
1996-06-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-13 · Other
(E)Annual return
1995-06-28 · Annual Return
(E)Memorandum of satisfaction
1994-12-09 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-10-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-22 · Director/Secretary Change
(E)Annual return
1994-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-11 · Other
(E)Certificate of Registration of Charge
1994-05-11 · Charges
(E)FVIIIA - Notice of situation of minute books
1993-09-28 · Other
(E)FVIIB - Notice of situation of register of charges
1993-09-28 · Other
(E)FVIIC - Notice of situation of register of members
1993-09-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-09-28 · Other
(E)Notice of registered office and any change thereof
1993-09-28 · Address Change
(E)Annual return
1993-08-23 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-07-01 · Annual Return
(E)Annual return
1991-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-05-22 · Annual Return
(E)Annual return
1989-10-05 · Annual Return
(E)Notice of registered office and any change thereof
1988-11-22 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-25 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1988-05-31 · Other
(E)FVIIIA - Notice of situation of minute books
1988-05-31 · Other
(E)FVIIB - Notice of situation of register of charges
1988-05-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-05-31 · Other
(E)FVIII - Annual return by certificate of no change
1987-09-02 · Annual Return
(E)Annual return
1986-12-18 · Annual Return
(E)Special resolution
1986-11-14 · Other
(E)FVIIC - Notice of situation of register of members
1986-09-17 · Other
(E)FVIIB - Notice of situation of register of charges
1986-09-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-09-17 · Other
(E)FVIIIA - Notice of situation of minute books
1986-09-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-29 · Director/Secretary Change
(E)Ordinary resolution
1986-02-25 · Other
(E)Ordinary resolution
1986-02-13 · Other
(E)FIII - Notice of increase in nominal capital
1986-02-13 · Other
(E)FIB - Return of allotments
1986-02-13 · Other
(E)Annual return
1985-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-04 · Director/Secretary Change
(E)Annual return
1985-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1984-11-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-10 · Director/Secretary Change
(E)Special resolution
1984-04-13 · Other
Certificate of Incorporation on Change of Name
1984-04-13 · Name Change
(E)Annual return
1984-03-30 · Annual Return
(E)Annual return
1984-03-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-26 · Other
(E)Notice of registered office and any change thereof
1984-02-20 · Address Change
(E)Notice of registered office and any change thereof
1983-12-14 · Address Change
(E)Annual return
1981-05-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-22 · Other
(E)Notice of registered office and any change thereof
1979-06-22 · Address Change
(E)Memorandum & Articles of Association
1979-06-19 · Memorandum & Articles
(E)Statutory Declaration
1979-06-19 · Other
Certificate of Incorporation
1979-06-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-03-12 | |
| Information sheet re S.745(2)(b) | Other | 2020-11-20 | |
| Information sheet re striking off of this company under consideration | Other | 2020-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-13 | |
| (E)Special resolution | Other | 2007-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-27 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2007-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-27 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-09-17 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-09-17 | |
| (E)Annual return | Annual Return | 1996-07-22 | |
| (E)Special resolution | Other | 1996-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-13 | |
| (E)Annual return | Annual Return | 1995-06-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-22 | |
| (E)Annual return | Annual Return | 1994-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-09-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-09-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-09-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-28 | |
| (E)Annual return | Annual Return | 1993-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-01 | |
| (E)Annual return | Annual Return | 1991-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-05-22 | |
| (E)Annual return | Annual Return | 1989-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-05-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-05-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-05-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-05-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-02 | |
| (E)Annual return | Annual Return | 1986-12-18 | |
| (E)Special resolution | Other | 1986-11-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-09-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-09-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-09-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-29 | |
| (E)Ordinary resolution | Other | 1986-02-25 | |
| (E)Ordinary resolution | Other | 1986-02-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-02-13 | |
| (E)FIB - Return of allotments | Other | 1986-02-13 | |
| (E)Annual return | Annual Return | 1985-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-04 | |
| (E)Annual return | Annual Return | 1985-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-10 | |
| (E)Special resolution | Other | 1984-04-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-04-13 | |
| (E)Annual return | Annual Return | 1984-03-30 | |
| (E)Annual return | Annual Return | 1984-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-14 | |
| (E)Annual return | Annual Return | 1981-05-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-06-19 | |
| (E)Statutory Declaration | Other | 1979-06-19 | |
| Certificate of Incorporation | Incorporation | 1979-06-19 |
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