CETERIS (SCOTLAND) LIMITED filing history - Find and update company information

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CETERIS (SCOTLAND) LIMITED

Company number SC091088

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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)
11 Apr 2024	MR01	Registration of charge SC0910880035, created on 10 April 2024	View PDF Registration of charge SC0910880035, created on 10 April 2024 - link opens in a new window - 8 pages (8 pages)
20 Oct 2023	TM01	Termination of appointment of Juliet Patricia Hamilton as a director on 14 September 2023	View PDF Termination of appointment of Juliet Patricia Hamilton as a director on 14 September 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	TM01	Termination of appointment of Robert Marshall as a director on 1 September 2023	View PDF Termination of appointment of Robert Marshall as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
27 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	RP04AP01	Second filing for the appointment of Sara Margaret Elvira Gail Whealing as a director	View PDF Second filing for the appointment of Sara Margaret Elvira Gail Whealing as a director - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	RP04AP01	Second filing for the appointment of Richard Michael Alvis as a director	View PDF Second filing for the appointment of Richard Michael Alvis as a director - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	RP04AP01	Second filing for the appointment of Donald Graeme Forbes as a director	View PDF Second filing for the appointment of Donald Graeme Forbes as a director - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	RP04AP01	Second filing for the appointment of Peter Stuart Matthews as a director	View PDF Second filing for the appointment of Peter Stuart Matthews as a director - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	RP04AP01	Second filing for the appointment of Stewart Macrae as a director	View PDF Second filing for the appointment of Stewart Macrae as a director - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	RP04AP01	Second filing for the appointment of Mr Richard Michael Alvis as a director	View PDF Second filing for the appointment of Mr Richard Michael Alvis as a director - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	TM01	Termination of appointment of Angela Russell Ogilvie as a director on 2 June 2023	View PDF Termination of appointment of Angela Russell Ogilvie as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	AP01	Appointment of Richard Michael Alvis as a director on 15 February 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 20/06/2023 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 23/06/2023	View PDF Appointment of Richard Michael Alvis as a director on 15 February 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 20/06/2023 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 23/06/2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AP01	Appointment of Mrs Sara Margaret Elvira Gail Whealing as a director on 15 February 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 23/06/2023	View PDF Appointment of Mrs Sara Margaret Elvira Gail Whealing as a director on 15 February 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 23/06/2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AP01	Appointment of Stewart Macrae as a director on 15 February 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 23/06/2023	View PDF Appointment of Stewart Macrae as a director on 15 February 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 23/06/2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AP01	Appointment of Peter Stuart Matthews as a director on 15 February 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 23/06/2023	View PDF Appointment of Peter Stuart Matthews as a director on 15 February 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 23/06/2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AP01	Appointment of Donald Graeme Forbes as a director on 15 February 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 23/06/2023	View PDF Appointment of Donald Graeme Forbes as a director on 15 February 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 23/06/2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	TM01	Termination of appointment of Ian Philip Taylor as a director on 26 January 2023	View PDF Termination of appointment of Ian Philip Taylor as a director on 26 January 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
11 Aug 2022	AP01	Appointment of Josie Nicola Saunders as a director on 2 August 2022	View PDF Appointment of Josie Nicola Saunders as a director on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	TM01	Termination of appointment of Margaret Paterson as a director on 27 April 2022	View PDF Termination of appointment of Margaret Paterson as a director on 27 April 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	TM01	Termination of appointment of Carl Thomas Hodson as a director on 17 December 2021	View PDF Termination of appointment of Carl Thomas Hodson as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	CH01	Director's details changed for Mr Ian Philip Taylor on 14 December 2021	View PDF Director's details changed for Mr Ian Philip Taylor on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)

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