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SCOTGLASS (HOLDINGS) LIMITED
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SCOTGLASS (HOLDINGS) LIMITED: Filings - Page 2

    • 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

    Change of details for Mrs Dorothy May Davidson as a person with significant control on Nov 24, 2022

    		2 pagesPSC04

    Cessation of James Nicol as a person with significant control on Nov 24, 2022

    		1 pagesPSC07

    Termination of appointment of James Nicol as a director on Nov 11, 2022

    		1 pagesTM01

    Appointment of Mrs Dorothy May Davidson as a secretary on Nov 11, 2022

    		2 pagesAP03

    Termination of appointment of James Nicol as a secretary on Nov 11, 2022

    		1 pagesTM02

    Confirmation statement made on Apr 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		7 pagesAA

    Total exemption full accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 09, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge SC5939730001 in full

    		1 pagesMR04

    Confirmation statement made on Apr 09, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		7 pagesAA

    Statement of capital following an allotment of shares on Dec 06, 2019

    • Capital: GBP 102
    		6 pagesSH01

    Appointment of Mr George Davidson as a director on Dec 06, 2019

    		2 pagesAP01

    Appointment of Miss Susan Liddell Young as a director on Dec 06, 2019

    		2 pagesAP01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Apr 09, 2019 with updates

    		4 pagesCS01

    Current accounting period extended from Apr 30, 2019 to May 31, 2019

    		1 pagesAA01

    Registration of charge SC5939730001, created on Apr 25, 2018

    		13 pagesMR01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 10, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 10, 2018

    Statement of capital on Apr 10, 2018

    • Capital: GBP 100
    		SH01
    Back2

    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