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STANDFAST HOLDINGS LIMITED
Filings

STANDFAST HOLDINGS LIMITED: Filings

    • Overview

    Company NameSTANDFAST HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC628541
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for STANDFAST HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		10 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 11, 2019

    		LRESSP

    Memorandum and Articles of Association

    		59 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		59 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		4 pagesSH10

    Statement of capital following an allotment of shares on Jun 11, 2019

    • Capital: GBP 61,419.00
    		13 pagesSH01

    Appointment of Mr Michael Lamont as a director on Jun 10, 2019

    		2 pagesAP01

    Appointment of Grant Glenn Gordon as a director on Jun 10, 2019

    		2 pagesAP01

    Appointment of Mr Ewan John Henderson as a director on May 07, 2019

    		2 pagesAP01

    Current accounting period shortened from Apr 30, 2020 to Dec 31, 2019

    		3 pagesAA01

    Termination of appointment of Colin James Macneill as a director on May 07, 2019

    		1 pagesTM01

    Appointment of Mr Peter Grant Gordon as a director on May 07, 2019

    		2 pagesAP01

    Miscellaneous

    Statement of fact
    		1 pagesMISC

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2019

    Statement of capital on Apr 24, 2019

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    Apr 25, 2019Clarification STANDFAST HOLDINGS LIMITED was registered on 24/4/19 under the name STANDFAST HOLDINGS LIMITED and not the name STANDFAST HOLDING LIMITED as incorrectly shown on the face of the certificate of incorporation issued on that date.

    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