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CONDIE & CO LIMITED

Company number SC602940

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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)
29 Aug 2024	AA01	Previous accounting period extended from 30 April 2024 to 31 May 2024	View PDF Previous accounting period extended from 30 April 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
24 Aug 2024	466(Scot)	Alterations to floating charge SC6029400002	View PDF Alterations to floating charge SC6029400002 - link opens in a new window - 154 pages (154 pages)
14 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
14 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
14 Aug 2024	MR01	Registration of charge SC6029400002, created on 12 August 2024	View PDF Registration of charge SC6029400002, created on 12 August 2024 - link opens in a new window - 12 pages (12 pages)
31 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with updates	View PDF Confirmation statement made on 17 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
19 Jun 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
17 Jun 2024	CH01	Director's details changed for Mr Richard Charles Mcneily on 11 June 2024	View PDF Director's details changed for Mr Richard Charles Mcneily on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
17 Jun 2024	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 - 1 page (1 page)
14 Jun 2024	AP01	Appointment of Mr Steve Mcmullan as a director on 11 June 2024	View PDF Appointment of Mr Steve Mcmullan as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	AP01	Appointment of Mr Roy Edward Farmer as a director on 11 June 2024	View PDF Appointment of Mr Roy Edward Farmer as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	AP01	Appointment of Mr Richard Charles Mcneily as a director on 11 June 2024	View PDF Appointment of Mr Richard Charles Mcneily as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	PSC02	Notification of Condie & Co Holdings Limited as a person with significant control on 11 June 2024	View PDF Notification of Condie & Co Holdings Limited as a person with significant control on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	PSC07	Cessation of Condies Holdings Limited as a person with significant control on 11 June 2024	View PDF Cessation of Condies Holdings Limited as a person with significant control on 11 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	MR04	Satisfaction of charge SC6029400001 in full	View PDF Satisfaction of charge SC6029400001 in full - link opens in a new window - 1 page (1 page)
03 Jun 2024	PSC05	Change of details for Condies Holdings Limited as a person with significant control on 31 May 2024	View PDF Change of details for Condies Holdings Limited as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	PSC07	Cessation of Pauline Hogg as a person with significant control on 31 May 2024	View PDF Cessation of Pauline Hogg as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 81	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 81 - link opens in a new window - 4 pages (4 pages)
03 Jun 2024	SH14	Redenomination of shares. Statement of capital 28 May 2024 GBP 81	View PDF Redenomination of shares. Statement of capital 28 May 2024 GBP 81 - link opens in a new window - 6 pages (6 pages)
03 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	SH19	Statement of capital on 3 June 2024 GBP 47	View PDF Statement of capital on 3 June 2024 GBP 47 - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	CAP-SS	Solvency Statement dated 31/05/24	View PDF Solvency Statement dated 31/05/24 - link opens in a new window - 1 page (1 page)
03 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)

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CONDIE & CO LIMITED

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