SCOTTY GROUP PLC.

Q: What is the latest filing for SCOTTY GROUP PLC.?

The latest filing was on 06/10/2011: **Resolutions**.

Key Data

Status

Converted / Closed

Company No.

02908288

Incorporation date

13/03/1994

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1994)

06/10/2011

Resolutions

View PDF (2 pages)

04/10/2011

Miscellaneous

View PDF (1 pages)

04/10/2011

Resolutions

View PDF (2 pages)

04/10/2011

Consolidation of shares on 2011-09-27

View PDF (5 pages)

04/10/2011

Reduction of capital following redenomination. Statement of capital on 2011-10-05

View PDF (4 pages)

04/10/2011

Redenomination of shares. Statement of capital 2011-09-27

View PDF (4 pages)

04/10/2011

Statement of capital following an allotment of shares on 2011-09-27

View PDF (4 pages)

15/08/2011

Miscellaneous

View PDF (67 pages)

19/07/2011

Statement of capital on 2011-07-20

View PDF (4 pages)

19/07/2011

Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve

View PDF (1 pages)

19/07/2011

Reduction of iss capital and minute (oc)

View PDF (8 pages)

12/07/2011

Statement of capital following an allotment of shares on 2011-06-16

View PDF (3 pages)

11/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (51 pages)

03/07/2011

Resolutions

View PDF (3 pages)

13/04/2011

Termination of appointment of David Trefgarne as a director

View PDF (1 pages)

28/02/2011

Annual return made up to 2011-01-31 with bulk list of shareholders

View PDF (18 pages)

17/02/2011

Termination of appointment of Hans Sauerzopf as a director

View PDF (1 pages)

30/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (49 pages)

09/06/2010

Memorandum and Articles of Association

View PDF (77 pages)

02/06/2010

Resolutions

View PDF (5 pages)

22/02/2010

Annual return made up to 2010-01-31 with bulk list of shareholders

View PDF (19 pages)

22/02/2010

Register inspection address has been changed

View PDF (2 pages)

23/07/2009

Accounting reference date extended from 31/07/2009 to 31/12/2009

View PDF (1 pages)

24/03/2009

Return made up to 31/01/09; bulk list available separately

View PDF (7 pages)

05/02/2009

Group of companies' accounts made up to 2008-07-31

View PDF (45 pages)

05/02/2009

Resolutions

View PDF (3 pages)

04/11/2008

Registered office changed on 05/11/2008 from motion media technology centre severn bridge aust bristol south gloucestershire BS35 4BL

View PDF (1 pages)

20/10/2008

Conso

View PDF (1 pages)

21/09/2008

Resolutions

View PDF (3 pages)

25/02/2008

Group of companies' accounts made up to 2007-07-31

View PDF (41 pages)

25/02/2008

Resolutions

View PDF (3 pages)

17/02/2008

Return made up to 31/01/08; bulk list available separately

View PDF (10 pages)

10/12/2007

Director resigned

View PDF (1 pages)

10/12/2007

Director resigned

View PDF (1 pages)

09/12/2007

Director resigned

View PDF (1 pages)

09/12/2007

Director resigned

View PDF (1 pages)

12/03/2007

Return made up to 31/01/07; bulk list available separately

View PDF (10 pages)

07/03/2007

Group of companies' accounts made up to 2006-07-31

View PDF (41 pages)

07/03/2007

Resolutions

View PDF (0 pages)

07/03/2007

Resolutions

View PDF (0 pages)

07/03/2007

Resolutions

View PDF (0 pages)

07/03/2007

Resolutions

View PDF (3 pages)

18/02/2007

New director appointed

View PDF (2 pages)

09/01/2007

New director appointed

View PDF (3 pages)

14/11/2006

New director appointed

View PDF (2 pages)

14/11/2006

Director resigned

View PDF (1 pages)

18/05/2006

Ad 21/04/06--------- £ si [email protected]=325385 £ ic 9729709/10055094

View PDF (2 pages)

18/05/2006

Ad 13/04/06--------- £ si [email protected]=80000 £ ic 9649709/9729709

View PDF (2 pages)

18/05/2006

Ad 11/04/06--------- £ si [email protected]=1520000 £ ic 8129709/9649709

View PDF (4 pages)

25/04/2006

Return made up to 31/01/06; bulk list available separately

View PDF (9 pages)

24/04/2006

Ad 20/03/06--------- £ si [email protected]=83460 £ ic 8046249/8129709

View PDF (2 pages)

24/04/2006

Ad 10/03/06--------- £ si [email protected]=84271 £ ic 7961978/8046249

View PDF (2 pages)

24/04/2006

Ad 09/03/06--------- £ si [email protected]=35982 £ ic 7925996/7961978

View PDF (2 pages)

17/04/2006

New director appointed

View PDF (2 pages)

06/03/2006

Group of companies' accounts made up to 2005-07-31

View PDF (41 pages)

28/02/2006

Ad 20/02/06--------- £ si [email protected]=48428 £ ic 7877568/7925996

View PDF (0 pages)

16/02/2006

Director resigned

View PDF (1 pages)

13/02/2006

Resolutions

View PDF (0 pages)

13/02/2006

Resolutions

View PDF (0 pages)

13/02/2006

Resolutions

View PDF (3 pages)

16/01/2006

Ad 17/06/05--------- £ si [email protected]=1367000 £ ic 6510568/7877568

View PDF (4 pages)

16/01/2006

Ad 28/12/05--------- £ si [email protected]=74316 £ ic 6436252/6510568

View PDF (2 pages)

16/01/2006

Ad 07/12/05--------- £ si [email protected]=71623 £ ic 6364629/6436252

View PDF (2 pages)

15/01/2006

New director appointed

View PDF (2 pages)

29/09/2005

Director resigned

View PDF (1 pages)

04/09/2005

New director appointed

View PDF (2 pages)

04/09/2005

New director appointed

View PDF (2 pages)

25/07/2005

New director appointed

View PDF (2 pages)

16/06/2005

Resolutions

View PDF (0 pages)

16/06/2005

Resolutions

View PDF (0 pages)

16/06/2005

Resolutions

View PDF (4 pages)

08/06/2005

Ad 01/04/05-26/04/05 £ si [email protected]=60173 £ ic 6304456/6364629

View PDF (2 pages)

10/05/2005

New secretary appointed

View PDF (2 pages)

10/05/2005

Secretary resigned

View PDF (1 pages)

13/04/2005

Ad 15/02/05--------- £ si [email protected]=81818 £ ic 6222638/6304456

View PDF (2 pages)

10/03/2005

Return made up to 31/01/05; bulk list available separately

View PDF (8 pages)

24/02/2005

Group of companies' accounts made up to 2004-08-06

View PDF (42 pages)

10/02/2005

Ad 24/01/05--------- £ si [email protected]=70175 £ ic 6133712/6203887

View PDF (2 pages)

02/12/2004

New secretary appointed

View PDF (2 pages)

04/11/2004

Statement of affairs

View PDF (51 pages)

04/11/2004

Ad 28/07/04--------- £ si [email protected]=2490726 £ ic 3642986/6133712

View PDF (5 pages)

30/10/2004

Ad 28/07/04--------- £ si [email protected]=1144750 £ ic 2498236/3642986

View PDF (3 pages)

20/10/2004

Ad 28/07/04--------- £ si [email protected]=237547 £ ic 2260689/2498236

View PDF (33 pages)

04/10/2004

Secretary resigned

View PDF (1 pages)

12/09/2004

Accounting reference date shortened from 31/12/04 to 31/07/04

View PDF (1 pages)

08/09/2004

Resolutions

View PDF (0 pages)

08/09/2004

Resolutions

View PDF (0 pages)

08/09/2004

Resolutions

View PDF (0 pages)

08/09/2004

Resolutions

View PDF (3 pages)

08/09/2004

Resolutions

View PDF (0 pages)

08/09/2004

Resolutions

View PDF (0 pages)

08/09/2004

Resolutions

View PDF (0 pages)

08/09/2004

Resolutions

View PDF (0 pages)

08/09/2004

Resolutions

View PDF (3 pages)

06/09/2004

Director resigned

View PDF (1 pages)

19/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (38 pages)

16/08/2004

Memorandum and Articles of Association

View PDF (76 pages)

16/08/2004

Resolutions

View PDF (0 pages)

16/08/2004

Resolutions

View PDF (0 pages)

16/08/2004

Resolutions

View PDF (0 pages)

16/08/2004

Resolutions

View PDF (3 pages)

16/08/2004

Resolutions

View PDF (0 pages)

16/08/2004

Resolutions

View PDF (0 pages)

16/08/2004

Resolutions

View PDF (0 pages)

16/08/2004

Resolutions

View PDF (0 pages)

16/08/2004

Resolutions

View PDF (3 pages)

16/08/2004

New director appointed

View PDF (2 pages)

16/08/2004

Director resigned

View PDF (1 pages)

16/08/2004

Director resigned

View PDF (1 pages)

11/08/2004

New director appointed

View PDF (2 pages)

11/08/2004

New director appointed

View PDF (2 pages)

28/07/2004

Certificate of change of name

View PDF (4 pages)

06/07/2004

Prospectus

View PDF (288 pages)

07/03/2004

Return made up to 31/01/04; bulk list available separately

View PDF (8 pages)

12/02/2004

Ad 03/02/04--------- £ si [email protected]=500 £ ic 2260189/2260689

View PDF (2 pages)

01/02/2004

Ad 22/01/04--------- £ si [email protected]=9000 £ ic 2251189/2260189

View PDF (2 pages)

15/01/2004

Ad 22/12/03--------- £ si [email protected]=5000 £ ic 2246189/2251189

View PDF (2 pages)

15/01/2004

Ad 10/12/03--------- £ si [email protected]=106464 £ ic 2139725/2246189

View PDF (4 pages)

11/11/2003

Ad 06/10/03-28/10/03 £ si [email protected]=3900 £ ic 2135825/2139725

View PDF (2 pages)

11/11/2003

Ad 08/08/03-02/09/03 £ si [email protected]=6550 £ ic 2129275/2135825

View PDF (2 pages)

08/07/2003

New director appointed

View PDF (1 pages)

25/06/2003

New secretary appointed

View PDF (1 pages)

25/06/2003

Director resigned

View PDF (1 pages)

25/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

09/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (41 pages)

20/03/2003

Location of register of members (non legible)

View PDF (1 pages)

02/03/2003

Return made up to 31/01/03; bulk list available separately

View PDF (9 pages)

23/01/2003

Ad 02/01/03--------- £ si [email protected]=1107012 £ ic 1022263/2129275

View PDF (19 pages)

09/01/2003

Resolutions

View PDF (0 pages)

09/01/2003

Resolutions

View PDF (0 pages)

09/01/2003

Resolutions

View PDF (2 pages)

09/01/2003

£ nc 2000000/2750000 24/12/02

View PDF (1 pages)

03/12/2002

Prospectus

View PDF (110 pages)

27/06/2002

Ad 19/06/02--------- £ si [email protected]=500 £ ic 1021763/1022263

View PDF (2 pages)

14/05/2002

Ad 30/04/02-03/05/02 £ si [email protected]=1300 £ ic 1020463/1021763

View PDF (2 pages)

13/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (41 pages)

02/04/2002

Ad 28/03/02--------- £ si [email protected]=500 £ ic 1019963/1020463

View PDF (2 pages)

13/03/2002

Ad 22/02/02--------- £ si [email protected]=1000 £ ic 1018963/1019963

View PDF (4 pages)

03/03/2002

Return made up to 31/01/02; bulk list available separately

View PDF (8 pages)

21/11/2001

Director's particulars changed

View PDF (1 pages)

13/11/2001

Ad 06/11/01--------- £ si [email protected]=300 £ ic 1018662/1018962

View PDF (2 pages)

07/11/2001

Director resigned

View PDF (1 pages)

07/08/2001

Registered office changed on 08/08/01 from: horton hall, horton, bristol, BS37 6QN

View PDF (1 pages)

03/07/2001

Ad 28/06/01-28/06/01 £ si [email protected]=2307 £ ic 1016355/1018662

View PDF (2 pages)

15/06/2001

Director resigned

View PDF (1 pages)

15/06/2001

Director resigned

View PDF (1 pages)

31/05/2001

Auditor's resignation

View PDF (2 pages)

30/05/2001

Ad 23/05/01--------- £ si [email protected]=1500 £ ic 1014855/1016355

View PDF (2 pages)

21/05/2001

Full group accounts made up to 2000-12-31

View PDF (35 pages)

16/05/2001

Director resigned

View PDF (1 pages)

09/05/2001

Ad 30/04/01-03/05/01 £ si [email protected]=1700 £ ic 1013155/1014855

View PDF (2 pages)

20/03/2001

New director appointed

View PDF (2 pages)

18/02/2001

Return made up to 31/01/01; bulk list available separately

View PDF (9 pages)

06/12/2000

Ad 28/11/00-01/12/00 £ si [email protected]=2000 £ ic 1011155/1013155

View PDF (2 pages)

29/05/2000

Ad 09/05/00--------- £ si [email protected]=125994 £ ic 885161/1011155

View PDF (3 pages)

29/05/2000

Resolutions

View PDF (0 pages)

29/05/2000

Resolutions

View PDF (0 pages)

29/05/2000

Resolutions

View PDF (0 pages)

29/05/2000

Resolutions

View PDF (3 pages)

29/05/2000

S-div 05/05/00

View PDF (1 pages)

24/05/2000

Nc inc already adjusted 05/05/00

View PDF (1 pages)

24/05/2000

Resolutions

View PDF (0 pages)

24/05/2000

Resolutions

View PDF (0 pages)

24/05/2000

Resolutions

View PDF (0 pages)

24/05/2000

Resolutions

View PDF (0 pages)

24/05/2000

Resolutions

View PDF (9 pages)

23/05/2000

Full group accounts made up to 1999-12-31

View PDF (30 pages)

21/05/2000

Resolutions

View PDF (0 pages)

21/05/2000

Resolutions

View PDF (0 pages)

21/05/2000

Resolutions

View PDF (0 pages)

21/05/2000

Resolutions

View PDF (0 pages)

21/05/2000

Resolutions

View PDF (0 pages)

21/05/2000

Resolutions

View PDF (78 pages)

14/05/2000

Ad 08/05/00--------- £ si [email protected]=2200 £ ic 882961/885161

View PDF (2 pages)

09/05/2000

Ad 02/05/00--------- £ si [email protected]=1000 £ ic 881961/882961

View PDF (2 pages)

02/05/2000

Listing of particulars

View PDF (67 pages)

19/04/2000

£ ic 1064643/881961 07/04/00 £ sr [email protected]=182682

View PDF (1 pages)

17/02/2000

Return made up to 31/01/00; bulk list available separately

View PDF (9 pages)

16/02/2000

Director resigned

View PDF (1 pages)

30/01/2000

Ad 24/01/00--------- £ si [email protected]=12500 £ ic 1052143/1064643

View PDF (2 pages)

09/01/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/01/2000

Ad 05/03/99-14/12/99 £ si [email protected]=9500 £ ic 1042643/1052143

View PDF (2 pages)

19/05/1999

Secretary resigned

View PDF (1 pages)

19/05/1999

New secretary appointed

View PDF (2 pages)

14/05/1999

Director resigned

View PDF (1 pages)

09/05/1999

Full group accounts made up to 1998-12-31

View PDF (26 pages)

12/03/1999

New director appointed

View PDF (2 pages)

02/03/1999

Return made up to 31/01/99; full list of members

View PDF (57 pages)

30/04/1998

Full group accounts made up to 1997-12-31

View PDF (25 pages)

30/04/1998

Director resigned

View PDF (1 pages)

30/04/1998

Director resigned

View PDF (1 pages)

08/02/1998

Return made up to 31/01/98; bulk list available separately

View PDF (7 pages)

08/10/1997

Ad 17/09/97--------- £ si [email protected]=133529 £ ic 1082350/1215879

View PDF (20 pages)

22/09/1997

Resolutions

View PDF (2 pages)

22/09/1997

Resolutions

View PDF (1 pages)

22/09/1997

Resolutions

View PDF (1 pages)

22/09/1997

£ nc 1203000/1500000 17/09/97

View PDF (1 pages)

27/08/1997

Prospectus

View PDF (83 pages)

25/08/1997

Ad 10/05/96--------- £ si [email protected]

View PDF (0 pages)

02/05/1997

Full group accounts made up to 1996-12-31

View PDF (25 pages)

21/04/1997

Return made up to 08/03/97; bulk list available separately

View PDF (7 pages)

15/04/1997

Ad 13/03/97--------- £ si [email protected]=42500 £ ic 866614/909114

View PDF (9 pages)

13/02/1997

New director appointed

View PDF (2 pages)

10/02/1997

Director resigned

View PDF (1 pages)

19/01/1997

Director resigned

View PDF (1 pages)

26/09/1996

Accounts made up to 1995-12-31

View PDF (2 pages)

30/05/1996

Ad 17/05/96--------- £ si [email protected]=360 £ ic 693019/693379

View PDF (2 pages)

07/05/1996

New director appointed

View PDF (2 pages)

02/05/1996

Prospectus

View PDF (43 pages)

18/04/1996

New director appointed

View PDF (2 pages)

18/04/1996

Registered office changed on 19/04/96 from: the pike lock house, eastington, stonehouse, gloucestershire GL10 3RT

View PDF (1 pages)

18/04/1996

Ad 18/04/96--------- £ si [email protected]=692918 £ ic 101/693019

View PDF (2 pages)

18/04/1996

Ad 18/04/96--------- £ si [email protected]=97 £ ic 4/101

View PDF (2 pages)

18/04/1996

S-div 18/04/96

View PDF (1 pages)

18/04/1996

Conve 19/04/96

View PDF (1 pages)

18/04/1996

£ nc 693018/1203000 18/04/96

View PDF (1 pages)

18/04/1996

£ nc 1000/693018 18/04/96

View PDF (1 pages)

18/04/1996

Resolutions

View PDF (12 pages)

18/04/1996

Resolutions

View PDF (1 pages)

18/04/1996

Auditor's statement

View PDF (1 pages)

18/04/1996

Auditor's report

View PDF (1 pages)

18/04/1996

Balance Sheet

View PDF (1 pages)

18/04/1996

Re-registration of Memorandum and Articles

View PDF (4 pages)

18/04/1996

Re-registration of Memorandum and Articles

View PDF (62 pages)

18/04/1996

Declaration on reregistration from private to PLC

View PDF (1 pages)

18/04/1996

Application for reregistration from private to PLC

View PDF (1 pages)

18/04/1996

Resolutions

View PDF (4 pages)

18/04/1996

Certificate of re-registration from Private to Public Limited Company

View PDF (2 pages)

14/04/1996

New director appointed

View PDF (2 pages)

14/04/1996

New director appointed

View PDF (2 pages)

14/04/1996

New director appointed

View PDF (2 pages)

14/04/1996

New director appointed

View PDF (2 pages)

14/04/1996

New director appointed

View PDF (2 pages)

14/04/1996

New director appointed

View PDF (2 pages)

14/04/1996

New director appointed

View PDF (2 pages)

14/04/1996

New director appointed

View PDF (2 pages)

18/03/1996

Return made up to 08/03/96; no change of members

View PDF (4 pages)

20/03/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

20/03/1995

Resolutions

View PDF (2 pages)

13/03/1995

Return made up to 08/03/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

28/03/1994

Ad 18/03/94--------- £ si 2@1=2 £ ic 2/4

View PDF (0 pages)

28/03/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

21/03/1994

Registered office changed on 22/03/94 from: 8-10 stamford hill, london, N16 6XZ

View PDF (0 pages)

21/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/03/1994

Director resigned;new director appointed

View PDF (0 pages)

13/03/1994

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

30/12/2011

Last accounts made up to

30/12/2010View PDF

Confirmation

Last statement dated

30/12/2010

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Financial Ratios

SCOTTY GROUP PLC. has not submitted financial statements

SCOTTY GROUP PLC. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About SCOTTY GROUP PLC.

SCOTTY GROUP PLC. is an(a) Converted / Closed company incorporated on 13/03/1994 with the registered office located at The Club House, Brooklands Road, Weybridge, Surrey KT13 0QN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SCOTTY GROUP PLC.?

SCOTTY GROUP PLC. is currently Converted / Closed. It was registered on 13/03/1994 and dissolved on 04/10/2011.

Where is SCOTTY GROUP PLC. located?

SCOTTY GROUP PLC. is registered at The Club House, Brooklands Road, Weybridge, Surrey KT13 0QN.

What does SCOTTY GROUP PLC. do?

SCOTTY GROUP PLC. operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SCOTTY GROUP PLC.?

The latest filing was on 06/10/2011: Resolutions.