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SCOTTALBION HOLDINGS LIMITED

Company number 13603858

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Dec 2024	DISS40	Compulsory strike-off action has been discontinued This document is being processed and will be available in 10 days.
10 Dec 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2024	CS01	Confirmation statement made on 16 October 2024 with no updates	View PDF Confirmation statement made on 16 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with updates	View PDF Confirmation statement made on 16 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Sep 2023	AD01	Registered office address changed from 3 Park Square East Leeds LS1 2NE England to 7 Creighton Place Embleton Alnwick NE66 3FA on 20 September 2023	View PDF Registered office address changed from 3 Park Square East Leeds LS1 2NE England to 7 Creighton Place Embleton Alnwick NE66 3FA on 20 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	PSC01	Notification of Walter Gary Scott as a person with significant control on 1 October 2021	View PDF Notification of Walter Gary Scott as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with updates	View PDF Confirmation statement made on 5 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2022	AD01	Registered office address changed from Ling Beck Craig Walk Windermere Cumbria LA23 2JT United Kingdom to 3 Park Square East Leeds LS1 2NE on 8 March 2022	View PDF Registered office address changed from Ling Beck Craig Walk Windermere Cumbria LA23 2JT United Kingdom to 3 Park Square East Leeds LS1 2NE on 8 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approve share transfer 01/10/2021	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approve share transfer 01/10/2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Purchase of share capital of scottalbon properties LTD, angeli in aquam LTD and bowness bay catering LTD reatified 01/10/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Purchase of share capital of scottalbon properties LTD, angeli in aquam LTD and bowness bay catering LTD reatified 01/10/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
01 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Mar 2022	CAP-SS	Solvency Statement dated 01/10/21	View PDF Solvency Statement dated 01/10/21 - link opens in a new window - 1 page (1 page)
01 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
25 Feb 2022	AP01	Appointment of Mr Walter Gary Scott as a director on 1 October 2021	View PDF Appointment of Mr Walter Gary Scott as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	PSC07	Cessation of Faye Sian Millray as a person with significant control on 1 October 2021	View PDF Cessation of Faye Sian Millray as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2022	TM01	Termination of appointment of Faye Sian Millray as a director on 1 October 2021	View PDF Termination of appointment of Faye Sian Millray as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-06 GBP 1	View PDF Incorporation Statement of capital on 2021-09-06 GBP 1 - link opens in a new window - 28 pages (28 pages)

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SCOTTALBION HOLDINGS LIMITED

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