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SCOT JCB (HOLDINGS) LIMITED

Company number SC180256

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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)
29 Oct 2024	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)
28 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
28 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
28 Oct 2024	PSC07	Cessation of Steven Christopher John Bryant as a person with significant control on 28 October 2024	View PDF Cessation of Steven Christopher John Bryant as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	PSC01	Notification of Rhona Christine Cameron as a person with significant control on 28 October 2024	View PDF Notification of Rhona Christine Cameron as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	PSC01	Notification of Steven Iain Bryant as a person with significant control on 28 October 2024	View PDF Notification of Steven Iain Bryant as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	PSC01	Notification of Robin John Bryant as a person with significant control on 28 October 2024	View PDF Notification of Robin John Bryant as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
04 Jun 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
13 Jul 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
19 May 2023	CH01	Director's details changed for Mr Robin John Bryant on 19 May 2023	View PDF Director's details changed for Mr Robin John Bryant on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	CH01	Director's details changed for Mr Steven Iain Bryant on 19 May 2023	View PDF Director's details changed for Mr Steven Iain Bryant on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 7 pages (7 pages)
01 May 2023	AP01	Appointment of Mr William Neil Fleming as a director on 1 May 2023	View PDF Appointment of Mr William Neil Fleming as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
01 May 2023	TM01	Termination of appointment of David Mark Donoghue as a director on 30 April 2023	View PDF Termination of appointment of David Mark Donoghue as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
15 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
06 Apr 2021	MR01	Registration of charge SC1802560003, created on 24 March 2021	View PDF Registration of charge SC1802560003, created on 24 March 2021 - link opens in a new window - 26 pages (26 pages)
26 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
19 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	View PDF Confirmation statement made on 4 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with updates	View PDF Confirmation statement made on 4 November 2019 with updates - link opens in a new window - 8 pages (8 pages)
07 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)

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SCOT JCB (HOLDINGS) LIMITED

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