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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)
21 Jun 2019 SH03 Purchase of own shares.
03 Jun 2019 TM01 Termination of appointment of Emma Carol Marriott as a director on 14 May 2019
29 May 2019 SH06 Cancellation of shares. Statement of capital on 14 May 2019
  • GBP 115.61
29 May 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
25 Sep 2018 AA Full accounts made up to 31 December 2017
25 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
30 Sep 2017 AA Full accounts made up to 31 December 2016
26 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
26 Sep 2016 AA Full accounts made up to 31 December 2015
05 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 138.45
01 Oct 2015 AA Full accounts made up to 31 December 2014
06 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 138.45
12 Sep 2014 AA Full accounts made up to 31 December 2013
05 Sep 2014 MR04 Satisfaction of charge 2 in full
08 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 138.45
08 Nov 2013 CH01 Director's details changed for Mr Colin Alan Woodward on 30 October 2012
08 Nov 2013 CH01 Director's details changed for Mrs Emma Carol Marriott on 1 November 2013
24 Sep 2013 AA Full accounts made up to 31 December 2012
21 Dec 2012 MEM/ARTS Memorandum and Articles of Association
21 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2012 SH08 Change of share class name or designation
21 Dec 2012 SH10 Particulars of variation of rights attached to shares
02 Nov 2012 CH01 Director's details changed for Colin Alan Woodward on 29 October 2012
02 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders