STANDFAST HOLDINGS LIMITED

Company number SC628541

Date	Type	Description	View / Download
18 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Sep 2020	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(10 pages)
05 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-11	(1 page)
10 Jul 2019	MA	Memorandum and Articles of Association	(59 pages)
10 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
08 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
01 Jul 2019	SH08	Change of share class name or designation	(2 pages)
28 Jun 2019	SH10	Particulars of variation of rights attached to shares	(4 pages)
27 Jun 2019	SH01	Statement of capital following an allotment of shares on 11 June 2019 GBP 61,419.00	(13 pages)
27 Jun 2019	AP01	Appointment of Mr Michael Lamont as a director on 10 June 2019	(2 pages)
27 Jun 2019	AP01	Appointment of Grant Glenn Gordon as a director on 10 June 2019	(2 pages)
14 May 2019	AP01	Appointment of Mr Ewan John Henderson as a director on 7 May 2019	(2 pages)
14 May 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 December 2019	(3 pages)
13 May 2019	TM01	Termination of appointment of Colin James Macneill as a director on 7 May 2019	(1 page)
13 May 2019	AP01	Appointment of Mr Peter Grant Gordon as a director on 7 May 2019	(2 pages)
25 Apr 2019	MISC	Statement of fact	(1 page)
24 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-24 GBP 1 ANNOTATION Clarification standfast holdings LIMITED was registered on 24/4/19 under the name standfast holdings LIMITED and not the name standfast holding LIMITED as incorrectly shown on the face of the certificate of incorporation issued on that date.	(21 pages)