CONTRACT SCOTLAND LIMITED: Filings

  • Overview

    Company NameCONTRACT SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC190122
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CONTRACT SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr John-Paul Toner on Sep 01, 2025

    2 pagesCH01

    Confirmation statement made on Oct 12, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    23 pagesAA

    Confirmation statement made on Oct 12, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    24 pagesAA

    Confirmation statement made on Oct 12, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    25 pagesAA

    Second filing of Confirmation Statement dated Oct 12, 2022

    4 pagesRP04CS01

    12/10/22 Statement of Capital gbp 116.003074

    7 pagesCS01
    Annotations
    DateAnnotation
    Sep 11, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 11/09/2023

    Full accounts made up to Dec 31, 2021

    24 pagesAA

    Director's details changed for Mr John-Paul Toner on Mar 01, 2021

    2 pagesCH01

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Oct 12, 2021 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2020

    26 pagesAA

    Notification of Contract Scotland Holdings Limited as a person with significant control on Mar 01, 2021

    2 pagesPSC02

    Appointment of Mr Alan Malcolm Shave as a director on Mar 01, 2021

    2 pagesAP01

    Appointment of Mrs Julie Anne Fleming as a director on Mar 01, 2021

    2 pagesAP01

    Termination of appointment of Colin Alan Woodward as a director on Mar 01, 2021

    1 pagesTM01

    Cessation of Colin Alan Woodward as a person with significant control on Mar 01, 2021

    1 pagesPSC07

    Registration of charge SC1901220003, created on Feb 15, 2021

    10 pagesMR01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2019

    22 pagesAA

    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