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SCOT JCB (HOLDINGS) LIMITED

Company number SC180256

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Company Results (links open in a new window)
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)
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
22 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
13 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
04 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 72,222
08 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
02 Dec 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 72,222
07 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
29 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 72,222
30 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
31 Jan 2013 AP01 Appointment of Mr Steven Iain Bryant as a director
05 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
23 Jul 2012 TM01 Termination of appointment of John Kilby as a director
13 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
03 Feb 2012 SH02 Sub-division of shares on 22 December 2011
25 Jan 2012 SH08 Change of share class name or designation
25 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
05 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
01 Dec 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders