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CONTRACT SCOTLAND HOLDINGS LIMITED

Company number SC688074

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Feb 2025	CS01	Confirmation statement made on 3 February 2025 with no updates	View PDF Confirmation statement made on 3 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Sep 2022	AA01	Previous accounting period shortened from 25 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 25 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA	Total exemption full accounts made up to 25 February 2021	View PDF Total exemption full accounts made up to 25 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Aug 2022	AA01	Current accounting period shortened from 31 December 2021 to 25 February 2021	View PDF Current accounting period shortened from 31 December 2021 to 25 February 2021 - link opens in a new window - 1 page (1 page)
11 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
11 May 2022	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)
17 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	View PDF Confirmation statement made on 3 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	PSC04	Change of details for Mr John-Paul Toner as a person with significant control on 1 March 2021	View PDF Change of details for Mr John-Paul Toner as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 March 2021 GBP 50,000	View PDF Second filing of a statement of capital following an allotment of shares on 1 March 2021 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
03 Mar 2021	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 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	PSC07	Cessation of Alan Malcolm Shave as a person with significant control on 1 March 2021	View PDF Cessation of Alan Malcolm Shave as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	PSC07	Cessation of Julie Anne Fleming as a person with significant control on 1 March 2021	View PDF Cessation of Julie Anne Fleming as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 49,960 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 04/03/2021	View PDF Statement of capital following an allotment of shares on 1 March 2021 GBP 49,960 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 04/03/2021 - link opens in a new window - 4 pages (4 pages)
03 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 22,501	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 22,501 - link opens in a new window - 4 pages (4 pages)
03 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 11,252	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 11,252 - link opens in a new window - 4 pages (4 pages)
04 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-04 GBP 3	View PDF Incorporation Statement of capital on 2021-02-04 GBP 3 - link opens in a new window - 35 pages (35 pages)

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CONTRACT SCOTLAND HOLDINGS LIMITED

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