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ASHWOOD SCOTLAND LIMITED

Company number SC199488

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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)
06 Sep 2024 AA Accounts for a small company made up to 31 December 2023
02 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with updates
06 Dec 2023 SH01 Statement of capital following an allotment of shares on 28 November 2023
  • GBP 40.84
21 Sep 2023 AA Accounts for a small company made up to 31 December 2022
12 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with updates
07 Dec 2022 SH03 Purchase of own shares.
08 Nov 2022 SH01 Statement of capital following an allotment of shares on 2 November 2022
  • GBP 40.42
04 Nov 2022 CC04 Statement of company's objects
04 Nov 2022 MA Memorandum and Articles of Association
04 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2022 SH06 Cancellation of shares. Statement of capital on 2 November 2022
  • GBP 40.00
03 Nov 2022 SH08 Change of share class name or designation
03 Nov 2022 SH10 Particulars of variation of rights attached to shares
03 Nov 2022 PSC01 Notification of David Scott Charman as a person with significant control on 2 November 2022
03 Nov 2022 TM01 Termination of appointment of Archibald Grant Meikle as a director on 31 October 2022
03 Nov 2022 PSC07 Cessation of Archibald Grant Meikle as a person with significant control on 2 November 2022
21 Oct 2022 SH02 Sub-division of shares on 17 October 2022
20 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ 40 ordinary b shares of £1.00 each are subdivided into 4000 ordinary shares of £0.01 each 17/10/2022
02 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
01 Sep 2022 AA Accounts for a small company made up to 31 December 2021
20 May 2022 MR04 Satisfaction of charge 2 in full
20 May 2022 MR04 Satisfaction of charge 5 in full
20 May 2022 MR04 Satisfaction of charge 7 in full
20 May 2022 MR04 Satisfaction of charge 6 in full