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SCOTT DUFF & CO LIMITED

Company number 07579358

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 May 2024 TM01 Termination of appointment of Steven James Marsh as a director on 3 May 2024
03 May 2024 TM01 Termination of appointment of Gabriel Alex Keegan as a director on 3 May 2024
25 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 30 April 2023
06 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
23 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
01 Apr 2022 PSC07 Cessation of Fiona Margaret Marsh as a person with significant control on 19 January 2022
01 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with updates
11 Feb 2022 SH06 Cancellation of shares. Statement of capital on 19 January 2022
  • GBP 320
11 Feb 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
26 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2022 SH08 Change of share class name or designation
14 Jan 2022 SH01 Statement of capital following an allotment of shares on 18 October 2021
  • GBP 480
09 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
13 May 2021 TM01 Termination of appointment of Fiona Margaret Marsh as a director on 1 May 2021
31 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
01 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with updates
01 Apr 2020 AP01 Appointment of Mrs Gabriel Alex Keegan as a director on 1 April 2020
09 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
15 Sep 2019 TM01 Termination of appointment of Gabriel Alex Keegan as a director on 15 September 2019
22 Aug 2019 PSC07 Cessation of David Thompson Clarke as a person with significant control on 30 April 2019
15 May 2019 AP01 Appointment of Mrs Gabriel Alex Keegan as a director on 1 May 2019
15 May 2019 TM01 Termination of appointment of David Thompson Clarke as a director on 30 April 2019