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E & H BUILDING CONTRACTORS LTD.

Company number SC297213

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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 Aug 2024 MA Memorandum and Articles of Association
15 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2024 SH10 Particulars of variation of rights attached to shares
14 Aug 2024 SH08 Change of share class name or designation
21 Jun 2024 PSC07 Cessation of Robert John Macdonald Elphinstone as a person with significant control on 4 April 2024
21 Jun 2024 SH06 Cancellation of shares. Statement of capital on 28 May 2024
  • GBP 550.00
21 Jun 2024 PSC04 Change of details for Mr Ian Andrew Manson as a person with significant control on 28 May 2024
21 Jun 2024 SH03 Purchase of own shares.
20 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share buy back agreement 28/05/2024
25 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
23 Apr 2024 SH06 Cancellation of shares. Statement of capital on 4 April 2024
  • GBP 568
23 Apr 2024 SH03 Purchase of own shares.
22 Apr 2024 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with updates
23 Jun 2023 AP01 Appointment of Mr John Robert Mitchell Manson as a director on 23 June 2023
23 Jun 2023 AP01 Appointment of Mr Martin Gibbs as a director on 23 June 2023
21 Apr 2023 TM01 Termination of appointment of Robert John Macdonald Elphinstone as a director on 30 March 2023
20 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with updates
03 Feb 2023 AA Total exemption full accounts made up to 31 July 2022
30 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
29 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2022 SH08 Change of share class name or designation
16 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with updates
20 Apr 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
15 Apr 2021 SH08 Change of share class name or designation