SCOTTISH BUILDING CONTRACT COMMITTEE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Appointment of Andrew Agapiou as a director on 2025-08-04 |
| 19/06/2519 June 2025 | Termination of appointment of Colin Templeton as a director on 2025-06-19 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-27 with updates |
| 20/05/2520 May 2025 | Cancellation of shares. Statement of capital on 2025-04-01 |
| 20/05/2520 May 2025 | Purchase of own shares. |
| 03/04/253 April 2025 | Appointment of Mr John George Mcleish as a director on 2025-03-27 |
| 05/02/255 February 2025 | Termination of appointment of Guto Tomos Davies as a director on 2025-02-05 |
| 09/10/249 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 01/10/241 October 2024 | Termination of appointment of Donald Fyffe Macdonald as a director on 2024-09-26 |
| 24/07/2424 July 2024 | Director's details changed for Donald Fyffe Macdonald on 2024-07-19 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-25 with updates |
| 15/05/2415 May 2024 | Director's details changed for Donald Fyffe Macdonald on 2024-05-02 |
| 09/05/249 May 2024 | Director's details changed for Donald Fyffe Macdonald on 2023-05-02 |
| 09/05/249 May 2024 | Director's details changed for Donald Fyffe Macdonald on 2023-05-02 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-01 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 18/04/2418 April 2024 | Appointment of Mr Guto Davies as a director on 2024-03-28 |
| 02/04/242 April 2024 | Appointment of Sarah Jane Peterson as a director on 2024-03-28 |
| 20/12/2320 December 2023 | Memorandum and Articles of Association |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Resolutions |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 25/10/2325 October 2023 | Termination of appointment of Karyn Marjorie Watt as a director on 2023-10-12 |
| 25/10/2325 October 2023 | Appointment of Patrick Joseph Loftus as a director on 2023-10-12 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 01/02/231 February 2023 | Appointment of Ms Evelyn Scott as a director on 2023-01-26 |
| 01/02/231 February 2023 | Termination of appointment of Elizabeth Harrigan Cattanach as a director on 2023-01-26 |
| 14/10/2214 October 2022 | Total exemption full accounts made up to 2022-04-30 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-01 with updates |
| 10/05/2210 May 2022 | Termination of appointment of David Macleod as a director on 2021-12-06 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 16/11/2116 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 29/04/2129 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILSON |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 15/05/2015 May 2020 | APPOINTMENT TERMINATED, DIRECTOR EDDIE MYLES |
| 15/05/2015 May 2020 | DIRECTOR APPOINTED MR ERIC PANTON FLEMING |
| 15/05/2015 May 2020 | DIRECTOR APPOINTED MR ANDREW RENWICK |
| 14/01/2014 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 09/12/199 December 2019 | DIRECTOR APPOINTED MR COLIN TEMPLETON |
| 09/12/199 December 2019 | DIRECTOR APPOINTED MR EUAN GEORGE GEDDES |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LEN BUNTON |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 07/12/187 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES BAXTER |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES BAXTER |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN FERGUSSON |
| 14/12/1714 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MS EMMA MATHIESON |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MS ELIZABETH CATTANACH |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH SPEIRS |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MR ALAN WILSON |
| 27/05/1627 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MR EDDIE MYLES |
| 03/02/163 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 26/05/1526 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 26/05/1526 May 2015 | DIRECTOR APPOINTED MS KARYN MARJORIE WATT |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBB |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR IAIN ROBERTSON |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FIDDES |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR LEN CH BUNTON |
| 28/05/1428 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 13/12/1313 December 2013 | ARTICLES OF ASSOCIATION |
| 13/12/1313 December 2013 | ALTER ARTICLES 13/09/2013 |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 14/05/1314 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | ARTICLES OF ASSOCIATION |
| 20/03/1320 March 2013 | ALTER ARTICLES 13/09/2012 |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR DAVID MACLEOD |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MR DOUGLAS FIDDES |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MR IAN MCFAULL ROBB |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEVACK |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MACNAB |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID AITKEN |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, SECRETARY DEBORAH MAYS |
| 15/05/1215 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 26/04/1226 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / DR DEBORAH CLARE O'REILLY / 26/04/2012 |
| 20/04/1220 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH O'REILLY / 20/04/2012 |
| 20/04/1220 April 2012 | SECRETARY APPOINTED JAMES NEIL BAXTER |
| 19/04/1219 April 2012 | SECRETARY APPOINTED DEBORAH O'REILLY |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MRS SARAH JOANNA SPEIRS |
| 03/04/123 April 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 9 MANOR PLACE EDINBURGH MIDLOTHIAN EH3 7DN |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, SECRETARY JASMINE SNEDDON |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HARTLEY |
| 19/10/1119 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 04/05/114 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MR DAVID DUNBAR |
| 24/01/1124 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEVACK / 01/05/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MARSHALL ROBERTSON / 01/05/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD FYFFE MACDONALD / 01/05/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME EDWARD HARTLEY / 01/05/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER AITKEN / 01/05/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS JOHN MACDONALD MACNAB / 01/05/2010 |
| 05/05/105 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEIL BAXTER / 01/05/2010 |
| 03/11/093 November 2009 | DIRECTOR APPOINTED JOHN HUNTER |
| 26/10/0926 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NORMAN FIDDES |
| 05/05/095 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 09/09/089 September 2008 | DIRECTOR APPOINTED JAMES NEIL BAXTER |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL TOWERS |
| 15/05/0815 May 2008 | RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS |
| 15/10/0715 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS |
| 26/09/0626 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04 |
| 10/05/0410 May 2004 | £ NC 10000/15000 23/09/ |
| 10/05/0410 May 2004 | NC INC ALREADY ADJUSTED 23/09/03 |
| 02/05/042 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 22/11/0322 November 2003 | NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | NEW SECRETARY APPOINTED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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