SCOTIA HOMES (HOLDINGS) LIMITED filing history - Find and update company information

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SCOTIA HOMES (HOLDINGS) LIMITED

Company number SC518693

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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)
25 Mar 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 2	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 2 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	TM02	Termination of appointment of Hms Secretaries Limited as a secretary on 29 February 2024	View PDF Termination of appointment of Hms Secretaries Limited as a secretary on 29 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 39 pages (39 pages)
08 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with updates	View PDF Confirmation statement made on 28 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 5	View PDF Purchase of own shares. Shares purchased into treasury: GBP 5 - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	TM01	Termination of appointment of Patrick Joseph Boyle as a director on 18 September 2023	View PDF Termination of appointment of Patrick Joseph Boyle as a director on 18 September 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3	View PDF Purchase of own shares. Shares purchased into treasury: GBP 3 - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 38 pages (38 pages)
04 Jan 2023	TM01	Termination of appointment of William Martin Bruce as a director on 31 December 2022	View PDF Termination of appointment of William Martin Bruce as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	TM01	Termination of appointment of Andrew Lonie as a director on 30 November 2022	View PDF Termination of appointment of Andrew Lonie as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	CH01	Director's details changed for Mr William Martin Bruce on 27 July 2022	View PDF Director's details changed for Mr William Martin Bruce on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 33 pages (33 pages)
03 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with updates	View PDF Confirmation statement made on 28 October 2021 with updates - link opens in a new window - 12 pages (12 pages)
28 Jun 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 35 pages (35 pages)
26 May 2021	RESOLUTIONS	Resolutions 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 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)
19 May 2021	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)
19 May 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 May 2021	SH01	Statement of capital following an allotment of shares on 7 May 2021 GBP 35,788,948	View PDF Statement of capital following an allotment of shares on 7 May 2021 GBP 35,788,948 - link opens in a new window - 9 pages (9 pages)
19 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
14 May 2021	AP01	Appointment of Graham Reid as a director on 4 May 2021	View PDF Appointment of Graham Reid as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	CH01	Director's details changed for Mr William Martin Bruce on 26 March 2021	View PDF Director's details changed for Mr William Martin Bruce on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	CS01	Confirmation statement made on 28 October 2020 with updates	View PDF Confirmation statement made on 28 October 2020 with updates - link opens in a new window - 6 pages (6 pages)

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