SHOLCA LIMITED

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Company Documents

DateDescription
14/10/2514 October 2025 NewConfirmation statement made on 2025-10-09 with no updates

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18/06/2518 June 2025 Micro company accounts made up to 2024-10-31

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09/12/249 December 2024 Confirmation statement made on 2024-10-09 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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15/08/2415 August 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/10/2324 October 2023 Confirmation statement made on 2023-10-09 with no updates

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07/09/237 September 2023 Registered office address changed from C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd to 11a Broughton Place Edinburgh EH1 3RL on 2023-09-07

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-10-31

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27/04/2327 April 2023 Previous accounting period extended from 2022-10-29 to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/10/2228 October 2022 Total exemption full accounts made up to 2021-10-31

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13/10/2213 October 2022 Change of details for Mrs Fiona Stirling Gray as a person with significant control on 2019-10-09

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13/10/2213 October 2022 Confirmation statement made on 2022-10-09 with updates

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13/10/2213 October 2022 Change of details for Colin Francis Gray as a person with significant control on 2019-11-14

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03/05/223 May 2022 Termination of appointment of Fiona Stirling Gray as a director on 2020-12-31

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18/01/2218 January 2022 Total exemption full accounts made up to 2020-10-31

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20/12/2120 December 2021 Confirmation statement made on 2021-10-09 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/10/2128 October 2021 Previous accounting period shortened from 2020-10-30 to 2020-10-29

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/10/1929 October 2019 31/10/18 TOTAL EXEMPTION FULL

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29/10/1929 October 2019 PSC'S CHANGE OF PARTICULARS / COLIN GRAY / 29/10/2019

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29/10/1929 October 2019 DIRECTOR APPOINTED MRS FIONA STIRLING GRAY

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31/07/1931 July 2019 PREVSHO FROM 31/10/2018 TO 30/10/2018

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/07/1830 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES

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26/09/1726 September 2017 PSC'S CHANGE OF PARTICULARS / COLIN GRAY / 26/09/2017

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26/09/1726 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / COLIN GRAY / 26/09/2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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27/10/1527 October 2015 Annual return made up to 7 October 2015 with full list of shareholders

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10/10/1410 October 2014 SAIL ADDRESS CREATED

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10/10/1410 October 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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07/10/147 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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