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SALLYPORT COMMERCIAL FINANCE LIMITED

Company number SC751719

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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)
05 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 27 November 2023	View PDF Second filing of Confirmation Statement dated 27 November 2023 - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
04 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Director may authorise actions even if conflict of interest, subdivision of shares 01/03/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Director may authorise actions even if conflict of interest, subdivision of shares 01/03/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 5.716	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 5.716 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	PSC01	Notification of Douglas Foshee as a person with significant control on 1 March 2023	View PDF Notification of Douglas Foshee as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	PSC09	Withdrawal of a person with significant control statement on 18 January 2024	View PDF Withdrawal of a person with significant control statement on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 27 November 2023 ANNOTATION Second Filing The information on the form RP04CS01 has been replaced by a second filing on 05/03/2024	View PDF Second filing of Confirmation Statement dated 27 November 2023 ANNOTATION Second Filing The information on the form RP04CS01 has been replaced by a second filing on 05/03/2024 - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	466(Scot)	Alterations to floating charge SC7517190001	View PDF Alterations to floating charge SC7517190001 - link opens in a new window - 21 pages (21 pages)
13 Dec 2023	466(Scot)	Alterations to floating charge SC7517190002	View PDF Alterations to floating charge SC7517190002 - link opens in a new window - 20 pages (20 pages)
08 Dec 2023	MR01	Registration of charge SC7517190002, created on 5 December 2023	View PDF Registration of charge SC7517190002, created on 5 December 2023 - link opens in a new window - 20 pages (20 pages)
07 Dec 2023	MR01	Registration of charge SC7517190003, created on 5 December 2023	View PDF Registration of charge SC7517190003, created on 5 December 2023 - link opens in a new window - 27 pages (27 pages)
05 Dec 2023	MR01	Registration of charge SC7517190001, created on 5 December 2023	View PDF Registration of charge SC7517190001, created on 5 December 2023 - link opens in a new window - 31 pages (31 pages)
30 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 11/01/2014	View PDF Confirmation statement made on 27 November 2023 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 11/01/2014 - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	CH01	Director's details changed for Mr Nicholas Simon Hart on 27 November 2023	View PDF Director's details changed for Mr Nicholas Simon Hart on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	CH01	Director's details changed for Mrs Emma Elizabeth Hart on 27 November 2023	View PDF Director's details changed for Mrs Emma Elizabeth Hart on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	CH01	Director's details changed for Ms Kirsty Neely on 27 November 2023	View PDF Director's details changed for Ms Kirsty Neely on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	CH01	Director's details changed for Mr Andrew Mackie Macgregor Tait on 27 November 2023	View PDF Director's details changed for Mr Andrew Mackie Macgregor Tait on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	AD01	Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Suite 5/4 Queens House 29 st Vincent Place Glasgow G1 2DT on 10 February 2023	View PDF Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Suite 5/4 Queens House 29 st Vincent Place Glasgow G1 2DT on 10 February 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	AP01	Appointment of Ms Joanna Mcclung Dunsmore Cashmore as a director on 7 February 2023	View PDF Appointment of Ms Joanna Mcclung Dunsmore Cashmore as a director on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-28 GBP 4 Statement of capital on 2024-01-11 GBP 4	View PDF Incorporation Statement of capital on 2022-11-28 GBP 4 Statement of capital on 2024-01-11 GBP 4 - link opens in a new window - 28 pages (28 pages)

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SALLYPORT COMMERCIAL FINANCE LIMITED

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