SULIDAE HOLDINGS LIMITED filing history - Find and update company information

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SULIDAE HOLDINGS LIMITED

Company number SC501804

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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)
27 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with updates	View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
22 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
09 Aug 2023	SH02	Sub-division of shares on 26 July 2023	View PDF Sub-division of shares on 26 July 2023 - link opens in a new window - 6 pages (6 pages)
04 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
04 Aug 2023	RESOLUTIONS	Resolutions 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 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 - 1 page (1 page)
08 Apr 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
28 Mar 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	View PDF Confirmation statement made on 27 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
28 Mar 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	View PDF Confirmation statement made on 27 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
06 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	AP03	Appointment of Mr Derek George Mcnicoll Ellery as a secretary on 30 March 2020	View PDF Appointment of Mr Derek George Mcnicoll Ellery as a secretary on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	TM02	Termination of appointment of Dwf Secretarial Services (Scotland) Limited as a secretary on 27 March 2020	View PDF Termination of appointment of Dwf Secretarial Services (Scotland) Limited as a secretary on 27 March 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020	AD01	Registered office address changed from C/O Dwf Llp 110 Queen Street Glasgow G1 3HD Scotland to 25 Mossend Lane Queenslie Park Glasgow G33 4DD on 6 April 2020	View PDF Registered office address changed from C/O Dwf Llp 110 Queen Street Glasgow G1 3HD Scotland to 25 Mossend Lane Queenslie Park Glasgow G33 4DD on 6 April 2020 - link opens in a new window - 1 page (1 page)
13 May 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
01 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	View PDF Confirmation statement made on 27 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
08 Oct 2018	TM01	Termination of appointment of Angus Mackenzie as a director on 6 August 2018	View PDF Termination of appointment of Angus Mackenzie as a director on 6 August 2018 - link opens in a new window - 1 page (1 page)
08 Oct 2018	AP01	Appointment of Mrs Marion Annette Mackenzie as a director on 28 September 2018	View PDF Appointment of Mrs Marion Annette Mackenzie as a director on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	AP01	Appointment of Mary Catherine Bisset as a director on 28 September 2018	View PDF Appointment of Mary Catherine Bisset as a director on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	View PDF Confirmation statement made on 27 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 31 pages (31 pages)
06 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	View PDF Confirmation statement made on 27 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 30 pages (30 pages)

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