Scottish Fine Soaps Limited

Company Name	Scottish Fine Soaps Limited
Company Status	Active
Company Number	00671154
Category	Private Limited Company
Incorporation Date	28 September 1960(63 years, 7 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2451	Manufacture soap & detergents, polishes etc.
SIC 20411	Manufacture of soap and detergents

Directors

Director Name	Mr Derek Blair Ross
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	07 August 1995(34 years, 10 months after company formation)
Appointment Duration	28 years, 8 months
Role	Chairman And Director
Country of Residence	Scotland
Correspondence Address	North Main Street Carronshore Falkirk FK2 8HT Scotland

Director Name	Mr Robert Collumbine Ross
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(50 years after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4 Wested Lane Swanley BR8 8TE

Director Name	Mr William John David McMartin
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 September 2019(59 years after company formation)
Appointment Duration	4 years, 7 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Unit 4 Wested Lane Swanley BR8 8TE

Secretary Name	Mr William John David McMartin
Status	Current
Appointed	17 September 2019(59 years after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	Unit 4 Wested Lane Swanley BR8 8TE

Director Name	Keith James Charman
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(31 years after company formation)
Appointment Duration	3 years, 10 months (resigned 07 August 1995)
Role	Representative
Correspondence Address	7 Park Avenue Hove East Sussex BN3 5RF

Director Name	Roy Alan Austin
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(31 years after company formation)
Appointment Duration	3 years, 10 months (resigned 07 August 1995)
Role	Company Accountant
Correspondence Address	36a Broad Rig Avenue Hove East Sussex BN3 8EW

Director Name	Norman John Austin
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(31 years after company formation)
Appointment Duration	3 years, 10 months (resigned 07 August 1995)
Role	Secretary
Correspondence Address	76 Green Ridge Brighton East Sussex BN1 5LJ

Director Name	Derek Ivan Norman Austin
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(31 years after company formation)
Appointment Duration	3 years, 10 months (resigned 07 August 1995)
Role	Representative
Correspondence Address	38 Windmill Drive Brighton East Sussex BN1 5HG

Secretary Name	Norman John Austin
Nationality	British
Status	Resigned
Appointed	08 October 1991(31 years after company formation)
Appointment Duration	3 years, 10 months (resigned 07 August 1995)
Role	Company Director
Correspondence Address	76 Green Ridge Brighton East Sussex BN1 5LJ

Director Name	Brian Robert Daltrey
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(34 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 January 1996)
Role	Company Director
Correspondence Address	16 Longfield Loughton Essex IG10 4EE

Director Name	Mr George Keith Freeland
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(34 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 April 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	37 Ravelrig Gait Balerno Midlothian EH14 7NH Scotland

Secretary Name	Mr George Keith Freeland
Nationality	British
Status	Resigned
Appointed	07 August 1995(34 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 April 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	37 Ravelrig Gait Balerno Midlothian EH14 7NH Scotland

Director Name	Ronald Frank Cozens
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(38 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 November 2004)
Role	Company Director
Correspondence Address	10 Marine View St. Marys Island Chatham Kent ME4 3LA

Secretary Name	Mr Derek Blair Ross
Nationality	British
Status	Resigned
Appointed	09 April 1999(38 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 May 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	New House Taylors Road Larbert FK5 3EN Scotland

Director Name	Mr John Dickson Laurie
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(40 years, 7 months after company formation)
Appointment Duration	4 years (resigned 16 May 2005)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	5 Barnton Avenue West Barnton Edinburgh Midlothian EH4 6DF Scotland

Secretary Name	Mr John Dickson Laurie
Nationality	British
Status	Resigned
Appointed	01 May 2001(40 years, 7 months after company formation)
Appointment Duration	4 years (resigned 16 May 2005)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	5 Barnton Avenue West Barnton Edinburgh Midlothian EH4 6DF Scotland

Director Name	Mr Thomas Agnew Hamilton Slater
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2001(40 years, 8 months after company formation)
Appointment Duration	18 years (resigned 28 June 2019)
Role	Acma
Country of Residence	Scotland
Correspondence Address	North Main Street Carronshore Falkirk FK2 8HT Scotland

Director Name	David Finlay
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(41 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 January 2008)
Role	Designer
Correspondence Address	Norlea Pretoria Road Larbert Stirlingshire FK5 4NB Scotland

Director Name	Mr William Brown Wilson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(44 years, 8 months after company formation)
Appointment Duration	17 years, 3 months (resigned 01 September 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	North Main Street Carronshore Falkirk FK2 8HT Scotland

Secretary Name	Derek Blair Ross
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(44 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	Company Director
Correspondence Address	New House Taylors Road Larbert FK5 3EN Scotland

Director Name	Mr Allan Mackinnon Caldwell
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(45 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 December 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Ceol-Na-Mara 12 Long Craig Walk Kirkcaldy Fife KY1 1SJ Scotland

Director Name	Mr John Ewen Macaskill
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(45 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Villafield Loan Bishopbriggs Glasgow Lanarkshire G64 3NZ Scotland

Secretary Name	Mr Thomas Agnew Hamilton Slater
Nationality	British
Status	Resigned
Appointed	31 December 2008(48 years, 3 months after company formation)
Appointment Duration	4 years (resigned 11 January 2013)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	North Main Street Carronshore Falkirk FK2 8HT Scotland

Secretary Name	Mrs Katherine Mary Park
Status	Resigned
Appointed	11 January 2013(52 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 February 2019)
Role	Company Director
Correspondence Address	North Main Street Carronshore Falkirk FK2 8HT Scotland

Contact

Website	scottishfinesoaps.com
Telephone	01324 573402
Telephone region	Falkirk

Location

Registered Address	Unit 4 Wested Lane Swanley BR8 8TE
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Swanley
Ward	Swanley Christchurch and Swanley Village
Built Up Area	Swanley
Address Matches	3 other UK companies use this postal address

Shareholders

2.9k at £1	Alexander Ross Management Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£659,009
Cash	£470,663
Current Liabilities	£2,141,482

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	27 September 2023 (6 months, 3 weeks ago)
Next Return Due	11 October 2024 (5 months, 3 weeks from now)

Charges

5 February 2018	Delivered on: 7 February 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
27 June 2005	Delivered on: 13 July 2005 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
17 June 2004	Delivered on: 24 June 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 September 1995	Delivered on: 10 October 1995 Satisfied on: 1 July 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 July 1981	Delivered on: 20 July 1981 Satisfied on: 1 July 2005 Persons entitled: National Westminster Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37 coombe road, bighton, east sussex. Title no sx 56670.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

27 September 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
4 July 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
21 December 2022	Registered office address changed from Octagon Point 5 Cheapside London EC2V 6AA England to Unit 4 Wested Lane Swanley BR8 8TE on 21 December 2022 (1 page)
27 September 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
2 September 2022	Termination of appointment of William Brown Wilson as a director on 1 September 2022 (1 page)
29 June 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
27 September 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
17 September 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
14 June 2021	Registered office address changed from 5th Floor Condor House 10 st. Paul's Churchyard London EC4M 8AL to Octagon Point 5 Cheapside London EC2V 6AA on 14 June 2021 (1 page)
28 September 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
12 August 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
27 September 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
19 September 2019	Appointment of Mr William John David Mcmartin as a director on 17 September 2019 (2 pages)
19 September 2019	Appointment of Mr William John David Mcmartin as a secretary on 17 September 2019 (2 pages)
4 July 2019	Termination of appointment of Thomas Agnew Hamilton Slater as a director on 28 June 2019 (1 page)
10 June 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
24 May 2019	All of the property or undertaking has been released from charge 3 (2 pages)
28 February 2019	Termination of appointment of Katherine Mary Park as a secretary on 28 February 2019 (1 page)
27 September 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
30 May 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
7 February 2018	Registration of charge 006711540005, created on 5 February 2018 (23 pages)
27 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
23 August 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
23 August 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
27 September 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
19 July 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
19 July 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
3 March 2016	Satisfaction of charge 4 in full (2 pages)
3 March 2016	Satisfaction of charge 4 in full (2 pages)
30 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2,851 (7 pages)
30 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2,851 (7 pages)
25 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
25 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
15 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2,851 (7 pages)
15 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2,851 (7 pages)
12 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
12 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
2 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2,851 (7 pages)
2 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2,851 (7 pages)
14 June 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
14 June 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
11 January 2013	Termination of appointment of Thomas Slater as a secretary (1 page)
11 January 2013	Appointment of Mrs Katherine Mary Park as a secretary (2 pages)
11 January 2013	Appointment of Mrs Katherine Mary Park as a secretary (2 pages)
11 January 2013	Termination of appointment of Thomas Slater as a secretary (1 page)
24 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (7 pages)
24 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (7 pages)
7 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
7 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
19 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (7 pages)
19 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (7 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
20 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
20 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Appointment of Robert Collumbine Ross as a director (3 pages)
6 October 2010	Appointment of Robert Collumbine Ross as a director (3 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
10 December 2009	Director's details changed for Mr Thomas Agnew Hamilton Slater on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Thomas Agnew Hamilton Slater on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Derek Blair Ross on 10 December 2009 (2 pages)
10 December 2009	Secretary's details changed for Mr Thomas Agnew Hamilton Slater on 10 December 2009 (1 page)
10 December 2009	Director's details changed for Mr William Brown Wilson on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Derek Blair Ross on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr William Brown Wilson on 10 December 2009 (2 pages)
10 December 2009	Secretary's details changed for Mr Thomas Agnew Hamilton Slater on 10 December 2009 (1 page)
14 October 2009	Full accounts made up to 31 December 2008 (18 pages)
14 October 2009	Full accounts made up to 31 December 2008 (18 pages)
8 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
31 March 2009	Return made up to 27/09/08; full list of members (4 pages)
31 March 2009	Return made up to 27/09/08; full list of members (4 pages)
24 March 2009	Appointment terminated director allan caldwell (1 page)
24 March 2009	Appointment terminated secretary derek ross (1 page)
24 March 2009	Appointment terminated director allan caldwell (1 page)
24 March 2009	Secretary appointed mr thomas agnew hamilton slater (1 page)
24 March 2009	Appointment terminated secretary derek ross (1 page)
24 March 2009	Secretary appointed mr thomas agnew hamilton slater (1 page)
13 March 2009	Registered office changed on 13/03/2009 from unit 5 marcus close dee road tilehurst reading berkshire RG30 4EA (1 page)
13 March 2009	Registered office changed on 13/03/2009 from unit 5 marcus close dee road tilehurst reading berkshire RG30 4EA (1 page)
31 December 2008	Full accounts made up to 31 December 2007 (17 pages)
31 December 2008	Full accounts made up to 31 December 2007 (17 pages)
12 May 2008	Appointment terminate, director john ewen macaskill logged form (1 page)
12 May 2008	Appointment terminate, director john ewen macaskill logged form (1 page)
2 April 2008	Appointment terminated director john macaskill (1 page)
2 April 2008	Appointment terminated director john macaskill (1 page)
5 March 2008	Appointment terminated director david finlay (1 page)
5 March 2008	Appointment terminated director david finlay (1 page)
14 November 2007	Return made up to 27/09/07; full list of members (10 pages)
14 November 2007	Return made up to 27/09/07; full list of members (10 pages)
1 November 2007	Full accounts made up to 31 December 2006 (17 pages)
1 November 2007	Full accounts made up to 31 December 2006 (17 pages)
2 November 2006	Return made up to 27/09/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
2 November 2006	Return made up to 27/09/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
13 July 2006	Full accounts made up to 31 December 2005 (16 pages)
13 July 2006	Full accounts made up to 31 December 2005 (16 pages)
13 July 2006	Full accounts made up to 31 December 2004 (16 pages)
13 July 2006	Full accounts made up to 31 December 2004 (16 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
24 March 2006	Registered office changed on 24/03/06 from: unit 1 marcus close dee road tilehurst reading berkshire RG30 4EA (1 page)
24 March 2006	Registered office changed on 24/03/06 from: unit 1 marcus close dee road tilehurst reading berkshire RG30 4EA (1 page)
5 January 2006	Registered office changed on 05/01/06 from: c/o shepherd & wedderburn ws 10TH floor 12 arthur street london EC4R 9AB (1 page)
5 January 2006	Registered office changed on 05/01/06 from: c/o shepherd & wedderburn ws 10TH floor 12 arthur street london EC4R 9AB (1 page)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 October 2005	Return made up to 27/09/05; full list of members (8 pages)
18 October 2005	Return made up to 27/09/05; full list of members (8 pages)
21 July 2005	Full accounts made up to 31 December 2003 (18 pages)
21 July 2005	Full accounts made up to 31 December 2003 (18 pages)
13 July 2005	Particulars of mortgage/charge (8 pages)
13 July 2005	Particulars of mortgage/charge (8 pages)
9 July 2005	New secretary appointed (2 pages)
9 July 2005	New secretary appointed (2 pages)
1 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
25 May 2005	Secretary resigned;director resigned (1 page)
25 May 2005	Secretary resigned;director resigned (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
15 October 2004	Return made up to 27/09/04; full list of members 363(287) ‐ Registered office changed on 15/10/04 363(353) ‐ Location of register of members address changed (8 pages)
15 October 2004	Return made up to 27/09/04; full list of members 363(287) ‐ Registered office changed on 15/10/04 363(353) ‐ Location of register of members address changed (8 pages)
23 September 2004	Registered office changed on 23/09/04 from: c/o shepherd & wedderburn ws 6TH floor bucklersbury house 83 cannon street london EC4N 8SW (1 page)
23 September 2004	Registered office changed on 23/09/04 from: c/o shepherd & wedderburn ws 6TH floor bucklersbury house 83 cannon street london EC4N 8SW (1 page)
22 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
22 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 June 2004	Particulars of mortgage/charge (3 pages)
24 June 2004	Particulars of mortgage/charge (3 pages)
11 May 2004	Full accounts made up to 31 December 2002 (17 pages)
11 May 2004	Full accounts made up to 31 December 2002 (17 pages)
6 December 2003	Return made up to 27/09/03; full list of members (8 pages)
6 December 2003	Return made up to 27/09/03; full list of members (8 pages)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
10 October 2002	Return made up to 27/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 October 2002	Return made up to 27/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 September 2002	Full accounts made up to 31 December 2001 (16 pages)
3 September 2002	Full accounts made up to 31 December 2001 (16 pages)
21 February 2002	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
21 February 2002	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
3 November 2001	Return made up to 08/10/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
3 November 2001	Return made up to 08/10/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
16 August 2001	Full accounts made up to 31 January 2001 (14 pages)
16 August 2001	Full accounts made up to 31 January 2001 (14 pages)
1 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
17 July 2001	Location of register of members (1 page)
17 July 2001	Location of register of members (1 page)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New secretary appointed;new director appointed (2 pages)
9 July 2001	New secretary appointed;new director appointed (2 pages)
25 June 2001	Registered office changed on 25/06/01 from: c/o fyfe ireland house w s 4 & 5 flr 99 charterhouse street london EC1M 6NQ (1 page)
25 June 2001	Registered office changed on 25/06/01 from: c/o fyfe ireland house w s 4 & 5 flr 99 charterhouse street london EC1M 6NQ (1 page)
29 March 2001	Company name changed bripol LIMITED\certificate issued on 29/03/01 (2 pages)
29 March 2001	Company name changed bripol LIMITED\certificate issued on 29/03/01 (2 pages)
10 November 2000	Return made up to 08/10/00; full list of members (6 pages)
10 November 2000	Return made up to 08/10/00; full list of members (6 pages)
2 October 2000	Full accounts made up to 31 January 2000 (14 pages)
2 October 2000	Full accounts made up to 31 January 2000 (14 pages)
28 February 2000	Full accounts made up to 31 January 1999 (14 pages)
28 February 2000	Full accounts made up to 31 January 1999 (14 pages)
17 January 2000	Registered office changed on 17/01/00 from: unit 2 kingsbridge road barking essex IG11 0BP (1 page)
17 January 2000	Registered office changed on 17/01/00 from: unit 2 kingsbridge road barking essex IG11 0BP (1 page)
17 November 1999	Delivery ext'd 3 mth 31/01/99 (2 pages)
17 November 1999	Delivery ext'd 3 mth 31/01/99 (2 pages)
28 October 1999	Return made up to 08/10/99; full list of members (5 pages)
28 October 1999	Return made up to 08/10/99; full list of members (5 pages)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	New secretary appointed (2 pages)
18 April 1999	Secretary resigned (1 page)
18 April 1999	New director appointed (3 pages)
18 April 1999	New director appointed (3 pages)
18 April 1999	Director resigned (1 page)
18 April 1999	Secretary resigned (1 page)
18 April 1999	Director resigned (1 page)
10 March 1999	Company name changed novation international LIMITED\certificate issued on 11/03/99 (2 pages)
10 March 1999	Company name changed novation international LIMITED\certificate issued on 11/03/99 (2 pages)
15 December 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
2 December 1998	Full accounts made up to 31 January 1998 (8 pages)
2 December 1998	Full accounts made up to 31 January 1998 (8 pages)
2 December 1997	Full accounts made up to 31 January 1997 (13 pages)
2 December 1997	Full accounts made up to 31 January 1997 (13 pages)
14 October 1997	Return made up to 08/10/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 October 1997	Return made up to 08/10/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 July 1997	Company name changed bripol LIMITED\certificate issued on 23/07/97 (2 pages)
22 July 1997	Company name changed bripol LIMITED\certificate issued on 23/07/97 (2 pages)
24 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 November 1996	Full accounts made up to 31 January 1996 (14 pages)
29 November 1996	Full accounts made up to 31 January 1996 (14 pages)
25 October 1996	Return made up to 08/10/96; full list of members (9 pages)
25 October 1996	Return made up to 08/10/96; full list of members (9 pages)
20 February 1996	Director resigned (1 page)
20 February 1996	Director resigned (1 page)
6 November 1995	Return made up to 08/10/95; change of members 363(288) ‐ Secretary resigned (14 pages)
6 November 1995	Return made up to 08/10/95; change of members 363(288) ‐ Secretary resigned (14 pages)
26 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
26 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
19 October 1995	Location of register of members (1 page)
19 October 1995	Location of register of directors' interests (1 page)
19 October 1995	Location of register of directors' interests (1 page)
19 October 1995	Location of register of members (1 page)
17 October 1995	Auditor's resignation (2 pages)
17 October 1995	Auditor's resignation (2 pages)
10 October 1995	Particulars of mortgage/charge (8 pages)
10 October 1995	Particulars of mortgage/charge (8 pages)
26 September 1995	Director resigned (2 pages)
26 September 1995	Director resigned (2 pages)
26 September 1995	Director resigned (2 pages)
26 September 1995	Director resigned (2 pages)
26 September 1995	Director resigned (2 pages)
26 September 1995	Director resigned (2 pages)
26 September 1995	Director resigned (2 pages)
26 September 1995	Director resigned (2 pages)
10 August 1995	Registered office changed on 10/08/95 from: hygiene house 37 coombe road brighton BN2 4EQ (1 page)
10 August 1995	New director appointed (2 pages)
10 August 1995	Accounting reference date shortened from 30/04 to 31/01 (1 page)
10 August 1995	Accounting reference date shortened from 30/04 to 31/01 (1 page)
10 August 1995	Registered office changed on 10/08/95 from: hygiene house 37 coombe road brighton BN2 4EQ (1 page)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (4 pages)
10 August 1995	New director appointed (4 pages)
26 July 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
26 July 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
28 September 1960	Incorporation (17 pages)
28 September 1960	Incorporation (17 pages)
28 September 1960	Incorporation (17 pages)
28 September 1960	Incorporation (17 pages)

Scottish Fine Soaps Limited

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