SCOTSMAN HOLDINGS PLC
| Status | ACTIVE |
| Company No. | SC358051 |
| Category | Private Limited Company |
| Incorporated | 09 Apr 2009 |
| Age | 15 years, 1 month, 13 days |
| Jurisdiction | Scotland |
SUMMARY
SCOTSMAN HOLDINGS PLC is an active private limited company with number SC358051. It was incorporated 15 years, 1 month, 13 days ago, on 09 April 2009. The company address is Hamilton House Hamilton House, Glasgow, G12 8DR.
Company Fillings
Appoint person director company with name date
Date: 15 May 2024
Action Date: 14 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-14
Officer name: Mr Ronald Graham Urquhart
Documents
Appoint person director company with name date
Date: 14 May 2024
Action Date: 14 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Heslop
Appointment date: 2024-05-14
Documents
Termination director company with name termination date
Date: 14 May 2024
Action Date: 14 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-14
Officer name: Ronald Graham Urquhart
Documents
Confirmation statement with no updates
Date: 11 Jan 2024
Action Date: 11 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-11
Documents
Accounts with accounts type group
Date: 10 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 10 Apr 2023
Action Date: 09 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-09
Documents
Accounts with accounts type group
Date: 28 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 14 Jun 2022
Action Date: 14 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-14
Officer name: Mr Ronald Graham Urquhart
Documents
Capital cancellation shares
Date: 03 May 2022
Action Date: 29 Mar 2022
Category: Capital
Type: SH06
Date: 2022-03-29
Capital : 54,460.29 GBP
Documents
Resolution
Date: 03 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 03 May 2022
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 29 Apr 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 11 Apr 2022
Action Date: 09 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-09
Documents
Termination director company with name termination date
Date: 21 Mar 2022
Action Date: 21 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian William Craighead Mcghee
Termination date: 2022-03-21
Documents
Resolution
Date: 15 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Jun 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 12 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 09 Apr 2021
Action Date: 09 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-09
Documents
Appoint person director company with name date
Date: 06 Apr 2021
Action Date: 02 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Cynthia King
Appointment date: 2021-04-02
Documents
Change person secretary company with change date
Date: 02 Apr 2021
Action Date: 02 Apr 2021
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr David Syme
Change date: 2021-04-02
Documents
Appoint person director company with name date
Date: 02 Apr 2021
Action Date: 02 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Stirling
Appointment date: 2021-04-02
Documents
Appoint person secretary company with name date
Date: 02 Apr 2021
Action Date: 02 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Syme
Appointment date: 2021-04-02
Documents
Termination secretary company with name termination date
Date: 02 Apr 2021
Action Date: 02 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-04-02
Officer name: Brian William Craighead Mcghee
Documents
Confirmation statement with no updates
Date: 20 Apr 2020
Action Date: 09 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-09
Documents
Accounts with accounts type group
Date: 02 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person director company with change date
Date: 09 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Anthony Mcquade
Change date: 2019-07-01
Documents
Change person director company with change date
Date: 09 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-01
Officer name: Ms Lesley Welsh
Documents
Change person director company with change date
Date: 09 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-01
Officer name: Mr Brian William Craighead Mcghee
Documents
Confirmation statement with no updates
Date: 10 Apr 2019
Action Date: 09 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-09
Documents
Accounts with accounts type group
Date: 26 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 11 Apr 2018
Action Date: 09 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-09
Documents
Resolution
Date: 05 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 06 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3580510001
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Nov 2017
Action Date: 31 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-10-31
Charge number: SC3580510001
Documents
Accounts with accounts type group
Date: 07 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person secretary company with name date
Date: 13 Jul 2017
Action Date: 13 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-07-13
Officer name: Mr Brian William Craighead Mcghee
Documents
Confirmation statement with updates
Date: 10 Apr 2017
Action Date: 09 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-09
Documents
Accounts with accounts type group
Date: 07 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2016
Action Date: 09 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-09
Documents
Accounts with accounts type group
Date: 07 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Apr 2015
Action Date: 09 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-09
Documents
Termination director company with name termination date
Date: 14 Nov 2014
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Mcdowall
Termination date: 2014-10-31
Documents
Accounts with accounts type group
Date: 30 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Termination director company with name termination date
Date: 22 Jul 2014
Action Date: 22 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-22
Officer name: Martine Frances King
Documents
Termination secretary company with name termination date
Date: 22 Jul 2014
Action Date: 13 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-06-13
Officer name: Fiona Mhairi Dromgoole
Documents
Appoint person director company with name
Date: 10 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martine Frances King
Documents
Appoint person director company with name
Date: 10 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Deborah Edith Endoxana King
Documents
Annual return company with made up date full list shareholders
Date: 07 May 2014
Action Date: 09 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-09
Documents
Capital allotment shares
Date: 10 Apr 2014
Action Date: 31 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-31
Capital : 54,760.74 GBP
Documents
Capital alter shares subdivision
Date: 06 Mar 2014
Action Date: 20 Feb 2014
Category: Capital
Type: SH02
Date: 2014-02-20
Documents
Resolution
Date: 26 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 21 Feb 2014
Action Date: 21 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-21
Old address: Virginia House 62 Virginia Street Glasgow G1 1TX
Documents
Accounts with accounts type group
Date: 09 Oct 2013
Action Date: 05 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-05
Documents
Annual return company with made up date full list shareholders
Date: 07 May 2013
Action Date: 09 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-09
Documents
Change person director company with change date
Date: 07 May 2013
Action Date: 14 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stefan Paul King
Change date: 2012-12-14
Documents
Accounts with accounts type group
Date: 16 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change person director company with change date
Date: 25 Sep 2012
Action Date: 17 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-09-17
Officer name: Mr David Mcdowall
Documents
Change person director company with change date
Date: 05 Sep 2012
Action Date: 01 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stefan Paul King
Change date: 2012-09-01
Documents
Appoint person secretary company with name
Date: 23 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Fiona Mhairi Dromgoole
Documents
Termination secretary company with name
Date: 23 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Brian Mcghee
Documents
Termination director company with name
Date: 23 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Young
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2012
Action Date: 09 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-09
Documents
Appoint person director company with name
Date: 03 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Anthony Mcquade
Documents
Accounts with accounts type group
Date: 06 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2011
Action Date: 09 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-09
Documents
Appoint person director company with name
Date: 13 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Mcdowall
Documents
Appoint person director company with name
Date: 13 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lesley Welsh
Documents
Accounts with accounts type dormant
Date: 08 Nov 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Capital allotment shares
Date: 12 Aug 2010
Action Date: 03 Aug 2010
Category: Capital
Type: SH01
Date: 2010-08-03
Capital : 50,000 GBP
Documents
Capital allotment shares
Date: 12 Aug 2010
Action Date: 03 Aug 2010
Category: Capital
Type: SH01
Date: 2010-08-03
Capital : 100 GBP
Documents
Capital alter shares consolidation
Date: 12 Aug 2010
Action Date: 03 Aug 2010
Category: Capital
Type: SH02
Date: 2010-08-03
Documents
Resolution
Date: 12 Aug 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 17 May 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA01
Made up date: 2010-04-30
New date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2010
Action Date: 09 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-09
Documents
Appoint person director company with name
Date: 25 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Christopher Young
Documents
Termination director company with name
Date: 25 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Middlemiss
Documents
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