SCOT JCB (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameSCOT JCB (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC180256
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SCOT JCB (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    35 pagesAA

    Confirmation statement made on May 19, 2025 with updates

    6 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    24 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Cessation of Steven Christopher John Bryant as a person with significant control on Oct 28, 2024

    1 pagesPSC07

    Notification of Rhona Christine Cameron as a person with significant control on Oct 28, 2024

    2 pagesPSC01

    Notification of Steven Iain Bryant as a person with significant control on Oct 28, 2024

    2 pagesPSC01

    Notification of Robin John Bryant as a person with significant control on Oct 28, 2024

    2 pagesPSC01

    Group of companies' accounts made up to Dec 31, 2023

    35 pagesAA

    Confirmation statement made on May 19, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    31 pagesAA

    Purchase of own shares.

    4 pagesSH03

    Director's details changed for Mr Robin John Bryant on May 19, 2023

    2 pagesCH01

    Director's details changed for Mr Steven Iain Bryant on May 19, 2023

    2 pagesCH01

    Confirmation statement made on May 19, 2023 with updates

    7 pagesCS01

    Appointment of Mr William Neil Fleming as a director on May 01, 2023

    2 pagesAP01

    Termination of appointment of David Mark Donoghue as a director on Apr 30, 2023

    1 pagesTM01

    Confirmation statement made on Nov 04, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    32 pagesAA

    Confirmation statement made on Nov 04, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    29 pagesAA

    Registration of charge SC1802560003, created on Mar 24, 2021

    26 pagesMR01

    Group of companies' accounts made up to Dec 31, 2019

    28 pagesAA

    Confirmation statement made on Nov 04, 2020 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0