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CLS SCOTLAND LIMITED

Company number SC457781

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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)
18 Dec 2019	MR04	Satisfaction of charge SC4577810001 in full	View PDF Satisfaction of charge SC4577810001 in full - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	MR04	Satisfaction of charge SC4577810005 in full	View PDF Satisfaction of charge SC4577810005 in full - link opens in a new window - 4 pages (4 pages)
22 Oct 2019	PSC02	Notification of Cls Holdings Plc as a person with significant control on 1 October 2019	View PDF Notification of Cls Holdings Plc as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	PSC07	Cessation of Cls Uk Properties Plc as a person with significant control on 1 October 2019	View PDF Cessation of Cls Uk Properties Plc as a person with significant control on 1 October 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	View PDF Confirmation statement made on 28 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	TM01	Termination of appointment of Erik Henry Klotz as a director on 14 August 2019	View PDF Termination of appointment of Erik Henry Klotz as a director on 14 August 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	CH01	Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019	View PDF Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	AP01	Appointment of Mr Andrew Michael David Kirkman as a director on 1 July 2019	View PDF Appointment of Mr Andrew Michael David Kirkman as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	TM01	Termination of appointment of John Howard Whiteley as a director on 30 June 2019	View PDF Termination of appointment of John Howard Whiteley as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
17 Sep 2018	CS01	Confirmation statement made on 28 August 2018 with no updates	View PDF Confirmation statement made on 28 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
29 May 2018	MR04	Satisfaction of charge SC4577810002 in full	View PDF Satisfaction of charge SC4577810002 in full - link opens in a new window - 1 page (1 page)
29 May 2018	MR04	Satisfaction of charge SC4577810006 in full	View PDF Satisfaction of charge SC4577810006 in full - link opens in a new window - 1 page (1 page)
29 Aug 2017	CS01	Confirmation statement made on 28 August 2017 with no updates	View PDF Confirmation statement made on 28 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
14 Oct 2016	CH01	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016	View PDF Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016 - link opens in a new window - 3 pages (3 pages)
06 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	View PDF Confirmation statement made on 28 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
25 Nov 2015	CH01	Director's details changed for Mr Erik Henry Klotz on 1 October 2015	View PDF Director's details changed for Mr Erik Henry Klotz on 1 October 2015 - link opens in a new window - 3 pages (3 pages)
30 Oct 2015	MR04	Satisfaction of charge SC4577810003 in full	View PDF Satisfaction of charge SC4577810003 in full - link opens in a new window - 1 page (1 page)
30 Oct 2015	MR04	Satisfaction of charge SC4577810004 in full	View PDF Satisfaction of charge SC4577810004 in full - link opens in a new window - 1 page (1 page)
28 Aug 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 2,001	View PDF Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 2,001 - link opens in a new window - 7 pages (7 pages)
02 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
06 Nov 2014	AP01	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014	View PDF Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 - link opens in a new window - 2 pages (2 pages)

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