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SPECIALIZED ORGANIZATION LIMITED

Company number SC369893

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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)
16 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with updates
06 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Sep 2022 MA Memorandum and Articles of Association
05 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2022 PSC04 Change of details for Ms Kara Ann Campbell as a person with significant control on 31 August 2022
31 Aug 2022 PSC01 Notification of Kara Ann Campbell as a person with significant control on 30 August 2022
31 Aug 2022 PSC04 Change of details for Mr Thomas Clements as a person with significant control on 30 August 2022
31 Aug 2022 SH01 Statement of capital following an allotment of shares on 30 August 2022
  • GBP 200
12 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
13 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
20 May 2021 AD01 Registered office address changed from 7 Howe Street Edinburgh EH3 6TE to 3 Queen Street Edinburgh EH2 1JE on 20 May 2021
11 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
02 Nov 2020 AP01 Appointment of Mr Thomas Clements as a director on 24 October 2020
02 Nov 2020 TM01 Termination of appointment of Cameron Cambell as a director on 28 October 2020
24 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
14 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
20 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
07 Jun 2019 AP01 Appointment of Ms Kara Ann Campbell as a director on 7 June 2019
15 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates