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CONTRACT SCOTLAND LIMITED

Company number SC190122

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
11 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 12 October 2022	View PDF Second filing of Confirmation Statement dated 12 October 2022 - link opens in a new window - 4 pages (4 pages)
17 Oct 2022	CS01	12/10/22 Statement of Capital gbp 116.003074 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 11/09/2023	View PDF 12/10/22 Statement of Capital gbp 116.003074 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 11/09/2023 - link opens in a new window - 7 pages (7 pages)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages) Download iXBRL
23 May 2022	CH01	Director's details changed for Mr John-Paul Toner on 1 March 2021	View PDF Director's details changed for Mr John-Paul Toner on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
11 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 May 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates	View PDF Confirmation statement made on 12 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages) Download iXBRL
05 Mar 2021	PSC02	Notification of Contract Scotland Holdings Limited as a person with significant control on 1 March 2021	View PDF Notification of Contract Scotland Holdings Limited as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Mr Alan Malcolm Shave as a director on 1 March 2021	View PDF Appointment of Mr Alan Malcolm Shave as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Mrs Julie Anne Fleming as a director on 1 March 2021	View PDF Appointment of Mrs Julie Anne Fleming as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	TM01	Termination of appointment of Colin Alan Woodward as a director on 1 March 2021	View PDF Termination of appointment of Colin Alan Woodward as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	PSC07	Cessation of Colin Alan Woodward as a person with significant control on 1 March 2021	View PDF Cessation of Colin Alan Woodward as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	MR01	Registration of charge SC1901220003, created on 15 February 2021	View PDF Registration of charge SC1901220003, created on 15 February 2021 - link opens in a new window - 10 pages (10 pages)
20 Jan 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages) Download iXBRL
18 Nov 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with updates	View PDF Confirmation statement made on 12 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages) Download iXBRL
21 Jun 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	TM01	Termination of appointment of Emma Carol Marriott as a director on 14 May 2019	View PDF Termination of appointment of Emma Carol Marriott as a director on 14 May 2019 - link opens in a new window - 1 page (1 page)

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CONTRACT SCOTLAND LIMITED

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