Companies House does not verify the accuracy of the information filed

Advanced company search

COLLIE HOLDINGS LIMITED

Company number SC788260

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with updates	View PDF Confirmation statement made on 5 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2024	PSC01	Notification of Elizabeth Munro as a person with significant control on 18 June 2024	View PDF Notification of Elizabeth Munro as a person with significant control on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	PSC04	Change of details for Dr Donald Andrew Collie as a person with significant control on 18 June 2024	View PDF Change of details for Dr Donald Andrew Collie as a person with significant control on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	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)
26 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
26 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	AA01	Previous accounting period shortened from 30 November 2024 to 31 May 2024	View PDF Previous accounting period shortened from 30 November 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	SH01	Statement of capital following an allotment of shares on 3 January 2024 GBP 100.00	View PDF Statement of capital following an allotment of shares on 3 January 2024 GBP 100.00 - link opens in a new window - 15 pages (15 pages)
06 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-06 GBP .01	View PDF Incorporation Statement of capital on 2023-11-06 GBP .01 - link opens in a new window - 41 pages (41 pages)

Tell us what you think of this service Is there anything wrong with this page?