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SKARA HOLDINGS LIMITED

Company number SC518145

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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)
12 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 12 December 2017	View PDF Withdrawal of a person with significant control statement on 12 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-08 - link opens in a new window - 3 pages (3 pages)
17 Oct 2017	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017	View PDF Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Aug 2017	TM01	Termination of appointment of Michael George Forbes as a director on 10 August 2017	View PDF Termination of appointment of Michael George Forbes as a director on 10 August 2017 - link opens in a new window - 1 page (1 page)
28 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
24 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	View PDF Confirmation statement made on 24 November 2016 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2016	TM01	Termination of appointment of David Alan Rennie as a director on 22 November 2016	View PDF Termination of appointment of David Alan Rennie as a director on 22 November 2016 - link opens in a new window - 1 page (1 page)
24 Nov 2016	CS01	Confirmation statement made on 15 October 2016 with updates	View PDF Confirmation statement made on 15 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2016	TM01	Termination of appointment of Neil David Forbes as a director on 22 November 2016	View PDF Termination of appointment of Neil David Forbes as a director on 22 November 2016 - link opens in a new window - 1 page (1 page)
22 Nov 2016	AP01	Appointment of Mr Morgan Ross Forsyth-Munter as a director on 22 November 2016	View PDF Appointment of Mr Morgan Ross Forsyth-Munter as a director on 22 November 2016 - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	AP01	Appointment of Mr Michael George Forbes as a director on 22 November 2016	View PDF Appointment of Mr Michael George Forbes as a director on 22 November 2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	CERTNM	Company name changed sllp 144 LIMITED\certificate issued on 11/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-11	View PDF Company name changed sllp 144 LIMITED\certificate issued on 11/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-11 - link opens in a new window - 3 pages (3 pages)
16 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-16 GBP 1 - link opens in a new window - 9 pages (9 pages)

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