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SCBS HOLDINGS LIMITED

Company number SC714676

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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)
10 May 2024	AA	Audited abridged accounts made up to 31 December 2023	View PDF Audited abridged accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Dec 2023	CS01	Confirmation statement made on 3 October 2023 with updates	View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jul 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 May 2023	AA01	Previous accounting period extended from 30 November 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
12 Jan 2023	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)
12 Jan 2023	PSC02	Notification of Sls Group Limited as a person with significant control on 11 January 2023	View PDF Notification of Sls Group Limited as a person with significant control on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	TM01	Termination of appointment of Stuart Macdonald Cameron as a director on 11 January 2023	View PDF Termination of appointment of Stuart Macdonald Cameron as a director on 11 January 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	PSC07	Cessation of Stuart Macdonald Cameron as a person with significant control on 11 January 2023	View PDF Cessation of Stuart Macdonald Cameron as a person with significant control on 11 January 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	AP01	Appointment of Mr Neil Andrew Bewell as a director on 11 January 2023	View PDF Appointment of Mr Neil Andrew Bewell as a director on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AP01	Appointment of Mr Joshua James Robert Chapman as a director on 11 January 2023	View PDF Appointment of Mr Joshua James Robert Chapman as a director on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AP01	Appointment of Mr Ian Andrew Roulstone as a director on 11 January 2023	View PDF Appointment of Mr Ian Andrew Roulstone as a director on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	SH01	Statement of capital following an allotment of shares on 11 January 2023 GBP 10,764	View PDF Statement of capital following an allotment of shares on 11 January 2023 GBP 10,764 - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with updates	View PDF Confirmation statement made on 3 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	AP01	Appointment of Mr Ian Alexander as a director on 21 December 2021	View PDF Appointment of Mr Ian Alexander as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Mar 2022	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 10,000.00	View PDF Statement of capital following an allotment of shares on 21 December 2021 GBP 10,000.00 - link opens in a new window - 4 pages (4 pages)
10 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SCBS HOLDINGS LIMITED

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