SCOTGLASS (HOLDINGS) LIMITED: Filings
Overview
Company Name | SCOTGLASS (HOLDINGS) LIMITED |
---|---|
Company Status | Active |
Legal Form | Private limited company |
Company Number | SC593973 |
Jurisdiction | Scotland |
Date of Creation |
What are the latest filings for SCOTGLASS (HOLDINGS) LIMITED?
Date | Description | Document | Type | |||||||||||||
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Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to 28 Broad Street Peterhead Aberdeenshire AB42 1BY on Jul 30, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Lc Secretaries Limited as a secretary on Jul 30, 2025 | 1 pages | TM02 | ||||||||||||||
Director's details changed for Mr George Davidson on Jun 12, 2025 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Apr 09, 2025 with updates | 7 pages | CS01 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Second filing for the appointment of Mrs Dawn-Marie Young as a director | 3 pages | RP04AP01 | ||||||||||||||
Director's details changed for Mr George Davidson on Jan 15, 2024 | 2 pages | CH01 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Cessation of Dorothy May Davidson as a person with significant control on Dec 04, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Dawn-Marie Young as a person with significant control on Dec 04, 2024 | 2 pages | PSC01 | ||||||||||||||
Cancellation of shares. Statement of capital on Dec 17, 2024
| 4 pages | SH06 | ||||||||||||||
Confirmation statement made on Apr 09, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 09, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of Dorothy May Davidson as a director on Mar 05, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Dawn-Marie Young as a director on Feb 06, 2023 | 2 pages | AP01 | ||||||||||||||
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Appointment of Mr John Paul Young as a director on Feb 06, 2023 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||||||||||||||
Registered office address changed from Unit 4 Station Road Oldmeldrum Inverurie AB51 0EZ United Kingdom to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on Jan 09, 2023 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Dorothy May Davidson as a secretary on Dec 14, 2022 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Susan Liddell Young as a director on Dec 22, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Lc Secretaries Limited as a secretary on Dec 14, 2022 | 2 pages | AP04 | ||||||||||||||
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