SCOTIA (BRECHIN) LIMITED

Company number SC723231

Date	Type	Description	View / Download
01 Mar 2024	TM02	Termination of appointment of Hms Secretaries Limited as a secretary on 29 February 2024	(1 page)
07 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	(3 pages)
15 Nov 2023	AA	Accounts for a small company made up to 30 June 2023	(6 pages) Download iXBRL
04 Jan 2023	MR01	Registration of charge SC7232310002, created on 28 December 2022	(6 pages)
23 Dec 2022	MR01	Registration of charge SC7232310001, created on 22 December 2022	(15 pages)
24 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with updates	(4 pages)
05 Oct 2022	PSC05	Change of details for Housing Growth Partnership Iii Gp Lp as a person with significant control on 19 July 2022	(2 pages)
23 Sep 2022	AA01	Current accounting period extended from 28 February 2023 to 30 June 2023	(1 page)
26 Jul 2022	TM01	Termination of appointment of Gary James Gerrard as a director on 19 July 2022	(1 page)
25 Jul 2022	PSC02	Notification of Housing Growth Partnership Iii Gp Lp as a person with significant control on 19 July 2022	(2 pages)
22 Jul 2022	MA	Memorandum and Articles of Association	(27 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
22 Jul 2022	PSC05	Change of details for Scotia (Tayside) Limited as a person with significant control on 19 July 2022	(2 pages)
22 Jul 2022	TM01	Termination of appointment of Andrew Lonie as a director on 19 July 2022	(1 page)
22 Jul 2022	TM01	Termination of appointment of Bruce Reid Linton as a director on 19 July 2022	(1 page)
22 Jul 2022	TM01	Termination of appointment of David John Cameron as a director on 19 July 2022	(1 page)
22 Jul 2022	TM01	Termination of appointment of William Martin Bruce as a director on 19 July 2022	(1 page)
22 Jul 2022	TM01	Termination of appointment of Patrick Joseph Boyle as a director on 19 July 2022	(1 page)
22 Jul 2022	TM01	Termination of appointment of Richard Gerard Begbie as a director on 19 July 2022	(1 page)
22 Jul 2022	PSC02	Notification of Scotia (Tayside) Limited as a person with significant control on 19 July 2022	(2 pages)
22 Jul 2022	SH08	Change of share class name or designation	(2 pages)
22 Jul 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Jul 2022	PSC07	Cessation of Scotia Homes (Holdings) Limited as a person with significant control on 19 July 2022	(1 page)
22 Jul 2022	SH01	Statement of capital following an allotment of shares on 19 July 2022 GBP 100	(3 pages)
15 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(15 pages)