SKSB SCOTLAND LTD: Filings

  • Overview

    Company NameSKSB SCOTLAND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC461516
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SKSB SCOTLAND LTD?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed scotbuild (scotland) LTD\certificate issued on 27/03/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 27, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 18, 2026

    RES15

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    14 pagesAA

    legacy

    46 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Registration of charge SC4615160001, created on Jan 06, 2026

    14 pagesMR01

    Confirmation statement made on Oct 15, 2025 with updates

    5 pagesCS01

    Certificate of change of name

    Company name changed calder electrical contractors LIMITED\certificate issued on 30/01/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 30, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 27, 2025

    RES15

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Total exemption full accounts made up to Mar 31, 2024

    14 pagesAA

    Appointment of Mr Daniel John Leslie Cormack as a director on Oct 29, 2024

    2 pagesAP01

    Notification of Geg Capital Limited as a person with significant control on Oct 29, 2024

    2 pagesPSC02

    Registered office address changed from , the Craig Cromlet Drive, Invergordon, Ross-Shire, IV18 0BA, Scotland to 13 Henderson Road Inverness IV1 1SN on Nov 06, 2024

    1 pagesAD01

    Appointment of Ms Jia Kelly Mackenzie as a director on Oct 29, 2024

    2 pagesAP01

    Appointment of Mr Gordon James Farmer as a director on Oct 29, 2024

    2 pagesAP01

    Appointment of Mr Roderick James Macgregor as a director on Oct 29, 2024

    2 pagesAP01

    Termination of appointment of Donnie John Calder as a director on Oct 29, 2024

    1 pagesTM01

    Cessation of Lauren Catherine Calder as a person with significant control on Oct 29, 2024

    1 pagesPSC07

    Cessation of Donnie John Calder as a person with significant control on Oct 29, 2024

    1 pagesPSC07

    Memorandum and Articles of Association

    23 pagesMA

    Change of details for Mr Donnie John Calder as a person with significant control on Oct 27, 2020

    2 pagesPSC04

    Notification of Lauren Catherine Calder as a person with significant control on Oct 27, 2020

    2 pagesPSC01

    Change of details for Mr Donnie John Calder as a person with significant control on Oct 27, 2020

    2 pagesPSC04

    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