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SCOTIA HOMES (HOLDINGS) LIMITED

Company number SC518693

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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)
16 Jan 2017 AA Group of companies' accounts made up to 30 April 2016
25 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
12 Mar 2016 AP01 Appointment of Mr Gary James Gerrard as a director on 11 March 2016
12 Jan 2016 MR01 Registration of charge SC5186930001, created on 7 January 2016
10 Dec 2015 AA01 Current accounting period shortened from 31 October 2016 to 30 April 2016
09 Nov 2015 SH06 Cancellation of shares. Statement of capital on 30 October 2015
  • GBP 35,788,923.00
09 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Nov 2015 SH03 Purchase of own shares.
06 Nov 2015 AP01 Appointment of Mr William Henry Bruce as a director on 30 October 2015
06 Nov 2015 AP01 Appointment of Mrs Carol Anne Beaton as a director on 30 October 2015
06 Nov 2015 AP01 Appointment of Mr Francis Dominic Fairlie as a director on 30 October 2015
06 Nov 2015 AP01 Appointment of Mr Stephen Burnett as a director on 30 October 2015
06 Nov 2015 AP01 Appointment of Mr Dennis Watson Watt as a director on 30 October 2015
06 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 October 2015
  • GBP 35,788,926
28 Oct 2015 SH19 Statement of capital on 28 October 2015
  • GBP 3.00
28 Oct 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Oct 2015 SH20 Statement by Directors
28 Oct 2015 CAP-SS Solvency Statement dated 27/10/15
26 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-26
  • GBP 3