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SCOTTISH FINE SOAPS LIMITED

Learn more about SCOTTISH FINE SOAPS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR CONDOR HOUSE, 10 ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AL

SCOTTISH FINE SOAPS LIMITED on the map

Company type: Private Limited Company
Company number: 00671154
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.28
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20411 - Manufacture of soap and detergents

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2004.06.24

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.03.03
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27/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 2851
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.25
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.12
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.14
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SECRETARY APPOINTED MRS KATHERINE MARY PARK
Form type: AP03
Date: 2013.01.11
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APPOINTMENT TERMINATED, SECRETARY THOMAS SLATER
Form type: TM02
Date: 2013.01.11
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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DIRECTOR APPOINTED ROBERT COLLUMBINE ROSS
Form type: AP01
Date: 2010.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BROWN WILSON / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS AGNEW HAMILTON SLATER / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK BLAIR ROSS / 10/12/2009
Form type: CH01
Date: 2009.12.10
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SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS AGNEW HAMILTON SLATER / 10/12/2009
Form type: CH03
Date: 2009.12.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.14
£2.95
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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APPOINTMENT TERMINATED SECRETARY DEREK ROSS
Form type: 288b
Date: 2009.03.24
£2.95
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SECRETARY APPOINTED MR THOMAS AGNEW HAMILTON SLATER
Form type: 288a
Date: 2009.03.24
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APPOINTMENT TERMINATED DIRECTOR ALLAN CALDWELL
Form type: 288b
Date: 2009.03.24
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REGISTERED OFFICE CHANGED ON 13/03/2009 FROM, UNIT 5 MARCUS CLOSE, DEE ROAD TILEHURST, READING, BERKSHIRE, RG30 4EA
Form type: 287
Date: 2009.03.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.31
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APPOINTMENT TERMINATE, DIRECTOR JOHN EWEN MACASKILL LOGGED FORM
Form type: 288b
Date: 2008.05.12
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APPOINTMENT TERMINATED DIRECTOR JOHN MACASKILL
Form type: 288b
Date: 2008.04.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID FINLAY
Form type: 288b
Date: 2008.03.05
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.02
Child documents:
Document type: ANNOTATION
Date: 2006.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.11.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/06 FROM:, UNIT 1 MARCUS CLOSE, DEE ROAD TILEHURST, READING, BERKSHIRE RG30 4EA
Form type: 287
Date: 2006.03.24
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REGISTERED OFFICE CHANGED ON 05/01/06 FROM:, C/O SHEPHERD & WEDDERBURN WS, 10TH FLOOR, 12 ARTHUR STREET, LONDON EC4R 9AB
Form type: 287
Date: 2006.01.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.29
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.25
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
Child documents:
Document type: ANNOTATION
Date: 2004.10.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/10/04
Document type: ANNOTATION
Date: 2004.10.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 23/09/04 FROM:, C/O SHEPHERD & WEDDERBURN WS, 6TH FLOOR BUCKLERSBURY HOUSE, 83 CANNON STREET, LONDON EC4N 8SW
Form type: 287
Date: 2004.09.23
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.09.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.26
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
Child documents:
Document type: ANNOTATION
Date: 2002.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.03

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Company directors and board members:

KATHERINE MARY PARK (current)
Secretary, 2013.01.11
NORTH MAIN STREET CARRONSHORE , FALKIRK
FK2 8HT
SCOTLAND
DEREK BLAIR ROSS (current)
Director, CHAIRMAN AND DIRECTOR, 1995.08.07
NORTH MAIN STREET CARRONSHORE , FALKIRK
FK2 8HT
SCOTLAND
ROBERT COLLUMBINE ROSS (current)
Director, COMPANY DIRECTOR, 2010.10.01
5TH FLOOR CONDOR HOUSE 10 ST. PAUL'S CHURCHYARD , LONDON
EC4M 8AL
THOMAS AGNEW HAMILTON SLATER (current)
Director, ACMA, 2001.06.07
NORTH MAIN STREET CARRONSHORE , FALKIRK
FK2 8HT
SCOTLAND
WILLIAM BROWN WILSON (current)
Director, 2005.05.24
NORTH MAIN STREET CARRONSHORE , FALKIRK
FK2 8HT
SCOTLAND
NORMAN JOHN AUSTIN (resigned)
Secretary, 1991.10.08 - 1995.08.07
76 GREEN RIDGE , BRIGHTON
BN1 5LJ, EAST SUSSEX
GEORGE KEITH FREELAND (resigned)
Secretary, FINANCE DIR, 1995.08.07 - 1999.04.09
37 RAVELRIG GAIT , BALERNO
EH14 7NH, MIDLOTHIAN
JOHN DICKSON LAURIE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2001.05.01 - 2005.05.16
5 BARNTON AVENUE WEST BARNTON , EDINBURGH
EH4 6DF, MIDLOTHIAN
DEREK BLAIR ROSS (resigned)
Secretary, 1999.04.09 - 2001.05.01
NEW HOUSE TAYLORS ROAD , LARBERT
FK5 3EN
DEREK BLAIR ROSS (resigned)
Secretary, 2005.06.27 - 2008.12.31
NEW HOUSE TAYLORS ROAD , LARBERT
FK5 3EN
THOMAS AGNEW HAMILTON SLATER (resigned)
Secretary, ACCOUNTANT, 2008.12.31 - 2013.01.11
NORTH MAIN STREET CARRONSHORE , FALKIRK
FK2 8HT
SCOTLAND
DEREK IVAN NORMAN AUSTIN (resigned)
Director, REPRESENTATIVE, 1991.10.08 - 1995.08.07
38 WINDMILL DRIVE , BRIGHTON
BN1 5HG, EAST SUSSEX
NORMAN JOHN AUSTIN (resigned)
Director, COMPANY SECRETARY, 1991.10.08 - 1995.08.07
76 GREEN RIDGE , BRIGHTON
BN1 5LJ, EAST SUSSEX
ROY ALAN AUSTIN (resigned)
Director, COMPANY ACCOUNTANT, 1991.10.08 - 1995.08.07
36A BROAD RIG AVENUE , HOVE
BN3 8EW, EAST SUSSEX
ALLAN MACKINNON CALDWELL (resigned)
Director, CHARTERED ACCOUNTANT, 2005.12.19 - 2008.12.31
CEOL-NA-MARA 12 LONG CRAIG WALK , KIRKCALDY
KY1 1SJ, FIFE
KEITH JAMES CHARMAN (resigned)
Director, REPRESENTATIVE, 1991.10.08 - 1995.08.07
7 PARK AVENUE , HOVE
BN3 5RF, EAST SUSSEX
RONALD FRANK COZENS (resigned)
Director, 1999.04.09 - 2004.11.16
10 MARINE VIEW ST. MARYS ISLAND , CHATHAM
ME4 3LA, KENT
BRIAN ROBERT DALTREY (resigned)
Director, 1995.08.07 - 1996.01.31
16 LONGFIELD , LOUGHTON
IG10 4EE, ESSEX
DAVID FINLAY (resigned)
Director, DESIGNER, 2002.01.01 - 2008.01.31
NORLEA PRETORIA ROAD , LARBERT
FK5 4NB, STIRLINGSHIRE
GEORGE KEITH FREELAND (resigned)
Director, MANAGING DIRECTOR, 1995.08.07 - 1999.04.09
37 RAVELRIG GAIT , BALERNO
EH14 7NH, MIDLOTHIAN
JOHN DICKSON LAURIE (resigned)
Director, CHARTERED ACCOUNTANT, 2001.05.01 - 2005.05.16
5 BARNTON AVENUE WEST BARNTON , EDINBURGH
EH4 6DF, MIDLOTHIAN
JOHN EWEN MACASKILL (resigned)
Director, 2006.04.03 - 2008.03.28
4 VILLAFIELD LOAN BISHOPBRIGGS , GLASGOW
G64 3NZ, LANARKSHIRE

Companies near to SCOTTISH FINE SOAPS ltd.

Information about the Private Limited Company SCOTTISH FINE SOAPS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data