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HARRIS CONSTRUCTION SCOTLAND LTD

Company number SC677695

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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)
20 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with updates
10 Jul 2023 AA Micro company accounts made up to 31 October 2022
31 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with updates
05 May 2022 AA Micro company accounts made up to 31 October 2021
17 Mar 2022 SH10 Particulars of variation of rights attached to shares
17 Mar 2022 SH08 Change of share class name or designation
17 Mar 2022 MA Memorandum and Articles of Association
17 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2022 CS01 Confirmation statement made on 14 October 2021 with updates
01 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 March 2021
  • GBP 20,075
23 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 March 2021
  • GBP 100
07 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-06
08 Mar 2021 SH01 Statement of capital following an allotment of shares on 8 March 2021
  • GBP 20,073
  • ANNOTATION Clarification a second filed SH01 was registered on 23/02/2022
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 01/03/2022
15 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted