SCOTTISH RAIL HOLDINGS LIMITED

Company number SC548826

Date	Type	Description	View / Download
12 May 2021	TM01	Termination of appointment of Andrew William Mackie as a director on 26 March 2021	(1 page)
24 Mar 2021	CERTNM	Company name changed solr holdings LIMITED\certificate issued on 24/03/21 CONNOT ‐ Change of name notice	(3 pages)
24 Mar 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-03-15	(2 pages)
01 Dec 2020	CS01	Confirmation statement made on 27 October 2020 with no updates	(3 pages)
14 Oct 2020	AA	Accounts for a dormant company made up to 31 October 2019	(3 pages)
16 Dec 2019	AP01	Appointment of Mr James Lee Shedden as a director on 13 December 2019	(2 pages)
16 Dec 2019	TM01	Termination of appointment of Michael Alan Baxter as a director on 13 December 2019	(1 page)
05 Nov 2019	CS01	Confirmation statement made on 27 October 2019 with no updates	(3 pages)
15 Jul 2019	AA	Accounts for a dormant company made up to 31 October 2018	(3 pages)
07 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with updates	(4 pages)
06 Aug 2018	PSC02	Notification of Scottish Ministers as a person with significant control on 17 May 2018	(2 pages)
06 Aug 2018	PSC07	Cessation of Solr Holdings Limited as a person with significant control on 17 May 2018	(1 page)
01 Aug 2018	AP03	Appointment of Macroberts Corporate Services Limited as a secretary on 1 August 2018	(2 pages)
01 Aug 2018	AD01	Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to 10th Floor, Capella Building 60 York Street Glasgow G2 8JX on 1 August 2018	(1 page)
01 Aug 2018	TM02	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 1 August 2018	(1 page)
26 Jul 2018	AA	Accounts for a dormant company made up to 31 October 2017	(3 pages)
18 May 2018	CERTNM	Company name changed SOLR1 LIMITED\certificate issued on 18/05/18 CONNOT ‐ Change of name notice	(3 pages)
18 May 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-05-17	(1 page)
22 Mar 2018	AP01	Appointment of Mr Andrew William Mackie as a director on 19 February 2018	(2 pages)
22 Mar 2018	TM01	Termination of appointment of Gary Hugh Bogan as a director on 20 February 2018	(1 page)
22 Mar 2018	AP01	Appointment of Mr Michael Alan Baxter as a director on 19 February 2018	(2 pages)
10 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with updates	(5 pages)
07 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
28 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-28 GBP 1	(45 pages)

Previous

• 1
• 2
• 3