SCCL HOLDINGS LTD

Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-08-06 with no updates

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21/07/2521 July 2025 NewGroup of companies' accounts made up to 2024-12-31

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21/02/2521 February 2025 Appointment of Mr Finlay Alexander Mccutcheon as a director on 2025-02-01

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13/02/2513 February 2025 Termination of appointment of Hannah Zoe Bronwin as a director on 2025-01-31

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13/08/2413 August 2024 Confirmation statement made on 2024-08-06 with no updates

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23/06/2423 June 2024 Group of companies' accounts made up to 2023-12-31

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02/10/232 October 2023 Appointment of Magne Andre Hovden as a director on 2023-10-01

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02/10/232 October 2023 Termination of appointment of Svein Harald Storli as a director on 2023-10-01

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22/08/2322 August 2023 Confirmation statement made on 2023-08-06 with no updates

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23/05/2323 May 2023 Group of companies' accounts made up to 2022-12-31

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22/09/2222 September 2022 Appointment of Mr Svein Harald Storli as a director on 2022-09-01

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22/09/2222 September 2022 Appointment of Ms Hannah Bronwin as a director on 2022-09-01

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22/09/2222 September 2022 Appointment of Mr Robert James Cross as a director on 2022-09-01

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22/09/2222 September 2022 Appointment of Mr Mark Richard Hayward as a director on 2022-09-01

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22/09/2222 September 2022 Appointment of Mr Ornulf Johannessen as a director on 2022-09-01

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21/09/2221 September 2022 Termination of appointment of Michael Ellis Farr as a director on 2022-09-01

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21/09/2221 September 2022 Appointment of Ms Ann Miriam Georgina Gray as a director on 2022-09-01

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21/09/2221 September 2022 Termination of appointment of Scott Jonathan Keen as a director on 2022-09-01

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21/09/2221 September 2022 Termination of appointment of Russell Holland as a director on 2022-09-01

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15/09/2215 September 2022 Group of companies' accounts made up to 2021-12-31

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09/05/229 May 2022 Statement of capital on 2022-05-09

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08/02/228 February 2022 Resolutions

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08/02/228 February 2022

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08/02/228 February 2022

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08/02/228 February 2022 Resolutions

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08/02/228 February 2022 Statement of capital on 2022-02-08

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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29/04/2029 April 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES

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17/05/1917 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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08/05/198 May 2019 SECOND FILED SH01 - 12/10/18 STATEMENT OF CAPITAL GBP 100001

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29/03/1929 March 2019 PREVSHO FROM 31/12/2019 TO 31/12/2018

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25/03/1925 March 2019 CURREXT FROM 31/08/2019 TO 31/12/2019

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13/12/1813 December 2018 SECOND FILED SH01 - 12/10/18 STATEMENT OF CAPITAL GBP 10000.01

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31/10/1831 October 2018 12/10/18 STATEMENT OF CAPITAL GBP 0.01

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26/10/1826 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 115037140003

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15/10/1815 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 115037140002

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15/10/1815 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 115037140001

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01/10/181 October 2018 DIRECTOR APPOINTED MR RUSSELL HOLLAND

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07/08/187 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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