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Dato Capital Malta

Scot Investments LTD, Malta

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Reports

Extended Company Report with Annual AccountsSCOT INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code0319-8053-3965-6753
Record last updated Sunday, December 29, 2024 8:47:32 AM UTC
Official Address 2 Matilda Court/Useppi Cali Street Ta’ Xbiex
There are 5 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

SCOT INVESTMENTS LTD (Malta)Page visits ©2025 https://en.datocapital.com2020-72023-62024-82024-92024-102024-112024-122025-12025-22025-32025-401234567
Document Type Publication date Download link
Registry Dec 18, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 10, 2024 Change in registered office Change in registered office
Registry Oct 26, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 23, 2023 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Aug 23, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Aug 23, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 23, 2023 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Financials Aug 16, 2023 Accounts Accounts
Financials Aug 16, 2023 Accounts Accounts
Financials Aug 16, 2023 Accounts 2020 Accounts 2020
Registry Aug 11, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 11, 2023 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jun 21, 2023 Annual returns Annual returns
Registry Jun 21, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 17, 2022 Annual returns Annual returns
Registry Jun 17, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 3, 2022 Accounts Accounts
Registry Jan 24, 2022 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jan 24, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 24, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 24, 2022 Annual returns Annual returns
Registry Jun 8, 2021 Annual returns Annual returns
Registry Jun 8, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 19, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 19, 2021 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Financials Nov 1, 2019 Accounts Accounts
Registry Aug 24, 2019 Annual returns Annual returns
Registry Aug 24, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 11, 2019 Accounts Accounts
Financials Apr 16, 2019 Accounts Accounts
Registry Jun 15, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 15, 2018 Annual returns Annual returns
Financials May 24, 2017 Accounts Accounts
Financials May 24, 2017 Accounts Accounts
Financials Apr 21, 2017 Accounts Accounts
Financials Apr 21, 2017 Accounts Accounts
Registry Apr 21, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 21, 2017 Annual returns Annual returns
Registry Mar 13, 2017 Unregistered documents Unregistered documents
Registry May 12, 2016 Annual returns Annual returns
Registry May 12, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 30, 2015 Annual returns Annual returns
Registry Sep 30, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 29, 2015 Annual returns Annual returns
Registry May 29, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 22, 2013 Annual returns Annual returns
Registry May 22, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 15, 2013 Accounts Accounts
Registry May 31, 2012 Annual returns Annual returns
Registry May 31, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 31, 2012 Accounts Accounts
Registry Jan 31, 2012 Unregistered documents Unregistered documents
Financials Jan 31, 2012 Accounts Accounts
Registry Sep 5, 2011 Annual returns Annual returns
Registry Sep 5, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 6, 2010 Accounts Accounts
Financials Jun 11, 2010 Accounts 2469... Accounts 2469...
Financials Jun 11, 2010 Accounts Accounts
Financials Jun 11, 2010 Accounts 2469... Accounts 2469...
Registry Jun 1, 2010 Annual returns Annual returns
Registry Jun 1, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 9, 2009 Annual returns Annual returns
Registry Jun 9, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 20, 2008 Annual returns Annual returns
Registry May 20, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 2, 2007 Annual returns Annual returns
Registry Nov 2, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 22, 2006 Annual returns Annual returns
Registry May 22, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 20, 2005 Unregistered documents Unregistered documents
Registry Apr 20, 2005 Unregistered documents Unregistered documents
Registry Apr 20, 2005 Memorandum and articles of association Memorandum and articles of association
Registry Apr 20, 2005 Six appointments: 3 women, 2 men and a person,: 3 women, 2 men and a person Six appointments: 3 women, 2 men and a person,: 3 women, 2 men and a person

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