KOHLER SCOTLAND LIMITED

Company number SC269798

Date	Type	Description	View / Download
04 Oct 2024	AP01	Appointment of Meagan Mckenzie Belcher as a director on 27 September 2024	(2 pages)
04 Oct 2024	TM01	Termination of appointment of Ty Staviski as a director on 27 September 2024	(1 page)
23 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	(33 pages)
10 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with no updates	(3 pages)
06 Oct 2023	AP01	Appointment of Ty Staviski as a director on 22 September 2023	(2 pages)
06 Oct 2023	TM01	Termination of appointment of Thomas Gerard Adler as a director on 22 September 2023	(1 page)
24 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	(34 pages)
17 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	(3 pages)
18 Oct 2022	AP01	Appointment of Mr Karger David Kohler as a director on 5 October 2022	(2 pages)
18 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(34 pages)
07 Sep 2022	AP01	Appointment of Ms Samantha Peggram as a director on 29 July 2022	(2 pages)
07 Sep 2022	TM01	Termination of appointment of Herbert V Kohler Junior as a director on 3 September 2022	(1 page)
12 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	(3 pages)
16 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(31 pages)
13 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with updates	(4 pages)
13 Jul 2021	AD01	Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to 1 George Square Glasgow G2 1AL on 13 July 2021	(1 page)
15 Dec 2020	MA	Memorandum and Articles of Association	(28 pages)
15 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
15 Dec 2020	SH01	Statement of capital following an allotment of shares on 23 November 2020 GBP 69,000,000	(3 pages)
04 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	(27 pages)
17 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	(3 pages)
30 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(25 pages)
18 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with updates	(4 pages)
25 Feb 2019	TM01	Termination of appointment of James Mc Kee Robinson Iv as a director on 21 November 2018	(1 page)
25 Feb 2019	TM02	Termination of appointment of James Mc Kee Robinson Iv as a secretary on 21 November 2018	(1 page)

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