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CONTRACT SCOTLAND LIMITED

Company number SC190122

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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)
23 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with no updates
25 Sep 2024 AA Full accounts made up to 31 December 2023
25 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
28 Sep 2023 AA Full accounts made up to 31 December 2022
11 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 12 October 2022
17 Oct 2022 CS01 12/10/22 Statement of Capital gbp 116.003074
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 11/09/2023
26 Sep 2022 AA Full accounts made up to 31 December 2021
23 May 2022 CH01 Director's details changed for Mr John-Paul Toner on 1 March 2021
11 May 2022 MA Memorandum and Articles of Association
11 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2022 SH10 Particulars of variation of rights attached to shares
11 May 2022 SH08 Change of share class name or designation
22 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with updates
29 Sep 2021 AA Full accounts made up to 31 December 2020
05 Mar 2021 PSC02 Notification of Contract Scotland Holdings Limited as a person with significant control on 1 March 2021
04 Mar 2021 AP01 Appointment of Mr Alan Malcolm Shave as a director on 1 March 2021
04 Mar 2021 AP01 Appointment of Mrs Julie Anne Fleming as a director on 1 March 2021
04 Mar 2021 TM01 Termination of appointment of Colin Alan Woodward as a director on 1 March 2021
04 Mar 2021 PSC07 Cessation of Colin Alan Woodward as a person with significant control on 1 March 2021
01 Mar 2021 MR01 Registration of charge SC1901220003, created on 15 February 2021
20 Jan 2021 MR04 Satisfaction of charge 1 in full
15 Dec 2020 AA Full accounts made up to 31 December 2019
18 Nov 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
15 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with updates
27 Sep 2019 AA Full accounts made up to 31 December 2018