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ASHWOOD SCOTLAND LIMITED
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ASHWOOD SCOTLAND LIMITED: Filings

    • Overview

    Company NameASHWOOD SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC199488
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ASHWOOD SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 02, 2025 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		22 pagesAA

    Statement of capital following an allotment of shares on May 02, 2025

    • Capital: GBP 41.26
    		3 pagesSH01

    Accounts for a small company made up to Dec 31, 2023

    		22 pagesAA

    Confirmation statement made on Sep 02, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Nov 28, 2023

    • Capital: GBP 40.84
    		3 pagesSH01

    Accounts for a small company made up to Dec 31, 2022

    		21 pagesAA

    Confirmation statement made on Sep 02, 2023 with updates

    		5 pagesCS01

    Purchase of own shares.

    		4 pagesSH03

    Statement of capital following an allotment of shares on Nov 02, 2022

    • Capital: GBP 40.42
    		3 pagesSH01

    Statement of company's objects

    		2 pagesCC04

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cancellation of shares. Statement of capital on Nov 02, 2022

    • Capital: GBP 40.00
    		4 pagesSH06

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Notification of David Scott Charman as a person with significant control on Nov 02, 2022

    		2 pagesPSC01

    Termination of appointment of Archibald Grant Meikle as a director on Oct 31, 2022

    		1 pagesTM01

    Cessation of Archibald Grant Meikle as a person with significant control on Nov 02, 2022

    		1 pagesPSC07

    Sub-division of shares on Oct 17, 2022

    		6 pagesSH02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    40 ordinary b shares of £1.00 each are subdivided into 4000 ordinary shares of £0.01 each 17/10/2022
    		RES13

    Confirmation statement made on Sep 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		21 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04
    23456Next

    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