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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)
30 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
04 Jun 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
10 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
13 Jul 2023 SH03 Purchase of own shares.
19 May 2023 CH01 Director's details changed for Mr Robin John Bryant on 19 May 2023
19 May 2023 CH01 Director's details changed for Mr Steven Iain Bryant on 19 May 2023
19 May 2023 CS01 Confirmation statement made on 19 May 2023 with updates
01 May 2023 AP01 Appointment of Mr William Neil Fleming as a director on 1 May 2023
01 May 2023 TM01 Termination of appointment of David Mark Donoghue as a director on 30 April 2023
16 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
13 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
15 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
07 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
06 Apr 2021 MR01 Registration of charge SC1802560003, created on 24 March 2021
26 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
19 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
15 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
07 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
28 Feb 2019 SH08 Change of share class name or designation
28 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2018 AP01 Appointment of Mrs Rhona Christine Cameron as a director on 17 December 2018
16 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
28 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
17 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
09 Oct 2017 AA Group of companies' accounts made up to 31 December 2016