SCOTGLASS (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameSCOTGLASS (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC593973
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SCOTGLASS (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    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 pagesAD01

    Termination of appointment of Lc Secretaries Limited as a secretary on Jul 30, 2025

    1 pagesTM02

    Director's details changed for Mr George Davidson on Jun 12, 2025

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2024

    7 pagesAA

    Confirmation statement made on Apr 09, 2025 with updates

    7 pagesCS01

    Purchase of own shares.

    4 pagesSH03

    Change of share class name or designation

    2 pagesSH08

    Second filing for the appointment of Mrs Dawn-Marie Young as a director

    3 pagesRP04AP01

    Director's details changed for Mr George Davidson on Jan 15, 2024

    2 pagesCH01

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Cessation of Dorothy May Davidson as a person with significant control on Dec 04, 2024

    1 pagesPSC07

    Notification of Dawn-Marie Young as a person with significant control on Dec 04, 2024

    2 pagesPSC01

    Cancellation of shares. Statement of capital on Dec 17, 2024

    • Capital: GBP 100
    4 pagesSH06

    Confirmation statement made on Apr 09, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on Apr 09, 2023 with updates

    6 pagesCS01

    Termination of appointment of Dorothy May Davidson as a director on Mar 05, 2023

    1 pagesTM01

    Appointment of Mrs Dawn-Marie Young as a director on Feb 06, 2023

    2 pagesAP01
    Annotations
    DateAnnotation
    Jan 15, 2025Second Filing The information on the form AP01 has been replaced by a second filing on 15/01/2025.

    Appointment of Mr John Paul Young as a director on Feb 06, 2023

    2 pagesAP01

    Total exemption full accounts made up to May 31, 2022

    7 pagesAA

    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 pagesAD01

    Termination of appointment of Dorothy May Davidson as a secretary on Dec 14, 2022

    1 pagesTM02

    Termination of appointment of Susan Liddell Young as a director on Dec 22, 2022

    1 pagesTM01

    Appointment of Lc Secretaries Limited as a secretary on Dec 14, 2022

    2 pagesAP04

    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