- Company Overview for WILLIAM HILL (SCOTLAND) LIMITED (SC026918)
- Filing history for WILLIAM HILL (SCOTLAND) LIMITED (SC026918)
- People for WILLIAM HILL (SCOTLAND) LIMITED (SC026918)
- Charges for WILLIAM HILL (SCOTLAND) LIMITED (SC026918)
- More for WILLIAM HILL (SCOTLAND) LIMITED (SC026918)
| 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) |
|---|---|---|---|
| 22 Jan 2024 | CS01 | Confirmation statement made on 14 January 2024 with no updates | |
| 21 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 23 Jan 2023 | CS01 | Confirmation statement made on 14 January 2023 with no updates | |
| 04 Nov 2022 | TM01 | Termination of appointment of Josie-Azzara Havita as a director on 4 November 2022 | |
| 04 Nov 2022 | TM02 | Termination of appointment of Josie-Azzara Havita as a secretary on 4 November 2022 | |
| 04 Nov 2022 | AP03 | Appointment of Ms Elizabeth Ann Bisby as a secretary on 4 November 2022 | |
| 06 Oct 2022 | AA | Accounts for a dormant company made up to 28 December 2021 | |
| 06 Oct 2022 | AAMD | Amended audit exemption subsidiary accounts made up to 29 December 2020 | |
| 06 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/12/20 | |
| 06 Oct 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/12/20 | |
| 06 Oct 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/12/20 | |
| 01 Jul 2022 | TM02 | Termination of appointment of Simon James Callander as a secretary on 1 July 2022 | |
| 01 Jul 2022 | TM01 | Termination of appointment of Simon James Callander as a director on 1 July 2022 | |
| 23 Jun 2022 | AP01 | Appointment of Ms Josie-Azzara Havita as a director on 21 June 2022 | |
| 23 Jun 2022 | AP03 | Appointment of Ms Josie-Azzara Havita as a secretary on 21 June 2022 | |
| 02 Feb 2022 | PSC02 | Notification of William Hill Organization Limited as a person with significant control on 14 January 2022 | |
| 28 Jan 2022 | CS01 | Confirmation statement made on 14 January 2022 with no updates | |
| 26 Jan 2022 | PSC09 | Withdrawal of a person with significant control statement on 26 January 2022 | |
| 26 Jul 2021 | TM01 | Termination of appointment of Michael James Ford as a director on 26 July 2021 | |
| 26 Jul 2021 | AP01 | Appointment of Mr Philip Le-Grice as a director on 26 July 2021 | |
| 05 May 2021 | AA | Accounts for a dormant company made up to 29 December 2020 | |
| 14 Jan 2021 | CS01 | Confirmation statement made on 14 January 2021 with updates | |
| 05 Jan 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 17 Dec 2020 | SH19 |
Statement of capital on 17 December 2020
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| 17 Dec 2020 | CAP-SS | Solvency Statement dated 24/11/20 |