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EVERYWARE SCOTLAND LIMITED

Company number SC693211

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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)
04 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Apr 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	TM01	Termination of appointment of Annette Margaret Macdougall as a director on 3 March 2023	View PDF Termination of appointment of Annette Margaret Macdougall as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Feb 2023	AA01	Previous accounting period extended from 31 March 2022 to 31 May 2022	View PDF Previous accounting period extended from 31 March 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 22 March 2022	View PDF Second filing of Confirmation Statement dated 22 March 2022 - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	CS01	22/03/22 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/02/2023	View PDF 22/03/22 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/02/2023 - link opens in a new window - 5 pages (5 pages)
21 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
21 Jun 2021	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 2021	PSC02	Notification of Everyware Holdings Limited as a person with significant control on 1 June 2021	View PDF Notification of Everyware Holdings Limited as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
12 Jun 2021	AP01	Appointment of Ms Annette Margaret Macdougall as a director on 11 June 2021	View PDF Appointment of Ms Annette Margaret Macdougall as a director on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
12 Jun 2021	AP01	Appointment of Mr Thomas David Screen as a director on 11 June 2021	View PDF Appointment of Mr Thomas David Screen as a director on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
12 Jun 2021	PSC07	Cessation of David William Deane as a person with significant control on 1 June 2021	View PDF Cessation of David William Deane as a person with significant control on 1 June 2021 - link opens in a new window - 1 page (1 page)
12 Jun 2021	TM01	Termination of appointment of David William Deane as a director on 11 June 2021	View PDF Termination of appointment of David William Deane as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
12 Jun 2021	AD01	Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to 65 Rodney Street Glasgow G4 9SQ on 12 June 2021	View PDF Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to 65 Rodney Street Glasgow G4 9SQ on 12 June 2021 - link opens in a new window - 1 page (1 page)
12 Jun 2021	AP01	Appointment of Mr Jonathan Samuel Robert Hardman as a director on 11 June 2021	View PDF Appointment of Mr Jonathan Samuel Robert Hardman as a director on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
12 Jun 2021	AP01	Appointment of Mr Edward Nathaniel Robertson as a director on 11 June 2021	View PDF Appointment of Mr Edward Nathaniel Robertson as a director on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-06 - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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EVERYWARE SCOTLAND LIMITED

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