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WINNING SCOTLAND

Company number SC283771

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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)
15 Oct 2024 AA Full accounts made up to 30 June 2024
28 May 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
28 May 2024 TM01 Termination of appointment of William Benjamin Bowring Gammell as a director on 31 March 2024
22 Mar 2024 AA Full accounts made up to 30 June 2023
13 Feb 2024 TM01 Termination of appointment of Zahra Hedges as a director on 12 February 2024
29 Jun 2023 AP01 Appointment of Ms Sarah Anne Philp as a director on 14 June 2023
27 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
11 Apr 2023 AP03 Appointment of Zahra Hedges as a secretary on 11 April 2023
11 Apr 2023 TM02 Termination of appointment of Catherine Anne Maclean as a secretary on 11 April 2023
24 Mar 2023 AP01 Appointment of Ms Colette Mary Grant as a director on 22 March 2023
19 Oct 2022 AA Full accounts made up to 30 June 2022
25 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with updates
11 Jan 2022 AA Accounts for a small company made up to 30 June 2021
18 Nov 2021 AP01 Appointment of Zahra Hedges as a director on 18 November 2021
18 Aug 2021 AP03 Appointment of Miss Catherine Anne Maclean as a secretary on 17 August 2021
18 Aug 2021 TM02 Termination of appointment of Morag Arnot as a secretary on 17 August 2021
14 May 2021 MA Memorandum and Articles of Association
13 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2021 CC04 Statement of company's objects
26 Apr 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
26 Apr 2021 AD01 Registered office address changed from 21 Young Street Young Street Edinburgh EH2 4HU Scotland to 21 Young Street Edinburgh EH2 4HU on 26 April 2021
08 Feb 2021 CH01 Director's details changed for Sir William Benjamin Bowring Gammell on 1 March 2020
08 Feb 2021 CH03 Secretary's details changed for Morag Arnot on 3 March 2020
22 Jan 2021 CERTNM Company name changed winning scotland LTD\certificate issued on 22/01/21
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'
19 Dec 2020 AA Accounts for a small company made up to 30 June 2020