CONTRACT SCOTLAND LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 11/09/2311 September 2023 | Second filing of Confirmation Statement dated 2022-10-12 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-12 with updates |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 11/05/2211 May 2022 | Change of share class name or designation |
| 11/05/2211 May 2022 | Memorandum and Articles of Association |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Particulars of variation of rights attached to shares |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-12 with updates |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/06/1921 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR EMMA MARRIOTT |
| 29/05/1929 May 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/05/1929 May 2019 | 14/05/19 STATEMENT OF CAPITAL GBP 115.61 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/11/155 November 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/11/146 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 12/09/1412 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/09/145 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/11/138 November 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ALAN WOODWARD / 30/10/2012 |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA CAROL MARRIOTT / 01/11/2013 |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/12/1221 December 2012 | ALTER ARTICLES 18/10/2012 |
| 21/12/1221 December 2012 | ARTICLES OF ASSOCIATION |
| 02/11/122 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ALAN WOODWARD / 29/10/2012 |
| 02/11/122 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/11/119 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA CAROL WATTS / 09/09/2011 |
| 14/03/1114 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 08/03/118 March 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 07/01/117 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE BRISTOW / 18/12/2010 |
| 09/11/109 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 05/07/105 July 2010 | SUB-DIVISION 11/05/10 |
| 05/07/105 July 2010 | SUBDIVISION OF SHARES, SECTION 551 ALLOT SHARES 28/04/2010 |
| 05/07/105 July 2010 | 11/05/10 STATEMENT OF CAPITAL GBP 138.45 |
| 01/04/101 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 09/11/099 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM SCOTIA HOUSE CASTLE BUSINES PARK STIRLING STIRLINGSHIRE FK9 4TZ |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ALAN WOODWARD / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA CAROL WATTS / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN-PAUL TONER / 01/10/2009 |
| 09/09/099 September 2009 | DIRECTOR APPOINTED MR JOHN-PAUL TONER |
| 30/03/0930 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WOODWARD / 02/06/2008 |
| 08/07/088 July 2008 | DIRECTOR APPOINTED EMMA CAROL WATTS |
| 08/04/088 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0624 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/058 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 29/11/0429 November 2004 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM: WALLACE HOUSE MAXWELL PLACE STIRLING STIRLINGSHIRE FK8 1JU |
| 12/11/0412 November 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | COMPANY NAME CHANGED CONTRACT CONSTRUCTION SERVICES ( SCOTLAND) LIMITED CERTIFICATE ISSUED ON 01/03/02 |
| 08/01/028 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 21/11/0121 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/0121 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0112 November 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 17/12/0017 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/999 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/999 November 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9922 June 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/06/99 |
| 22/06/9922 June 1999 | REGISTERED OFFICE CHANGED ON 22/06/99 FROM: WALLACE HOUSE MAXWELL PLACE STIRLING FK8 1JU |
| 18/05/9918 May 1999 | SECRETARY RESIGNED |
| 18/05/9918 May 1999 | NEW SECRETARY APPOINTED |
| 19/04/9919 April 1999 | PARTIC OF MORT/CHARGE ***** |
| 15/04/9915 April 1999 | PARTIC OF MORT/CHARGE ***** |
| 26/03/9926 March 1999 | REGISTERED OFFICE CHANGED ON 26/03/99 FROM: PEEL HOUSE LADYWELL EAST LIVINGSTON WEST LOTHIAN EH54 6AG |
| 07/01/997 January 1999 | NEW SECRETARY APPOINTED |
| 07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | REGISTERED OFFICE CHANGED ON 07/01/99 FROM: 27 LAURISTON STREET EDINBURGH EH3 9DQ |
| 23/10/9823 October 1998 | SECRETARY RESIGNED |
| 23/10/9823 October 1998 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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