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DESTINY SCOTLAND HOLDINGS LIMITED

Company number SC746780

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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)
10 Jul 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 May 2024	MR04	Satisfaction of charge SC7467800002 in full	View PDF Satisfaction of charge SC7467800002 in full - link opens in a new window - 1 page (1 page)
27 May 2024	MR04	Satisfaction of charge SC7467800001 in full	View PDF Satisfaction of charge SC7467800001 in full - link opens in a new window - 1 page (1 page)
23 Oct 2023	CERTNM	Company name changed givb LTD\certificate issued on 23/10/23 CONNOT ‐ Change of name notice	View PDF Company name changed givb LTD\certificate issued on 23/10/23 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2023-09-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2023-09-27 - link opens in a new window - 1 page (1 page)
10 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with updates	View PDF Confirmation statement made on 9 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2023	AA01	Current accounting period extended from 31 October 2023 to 30 November 2023	View PDF Current accounting period extended from 31 October 2023 to 30 November 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	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)
25 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
25 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Aug 2023	AP03	Appointment of Marta Lopez as a secretary on 24 August 2023	View PDF Appointment of Marta Lopez as a secretary on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	AD01	Registered office address changed from 46 Charlotte Square Edinburgh Midlothian EH2 4HQ Scotland to 28 Thistle Street Edinburgh EH2 1EN on 25 August 2023	View PDF Registered office address changed from 46 Charlotte Square Edinburgh Midlothian EH2 4HQ Scotland to 28 Thistle Street Edinburgh EH2 1EN on 25 August 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	TM01	Termination of appointment of William John Gray Muir as a director on 24 August 2023	View PDF Termination of appointment of William John Gray Muir as a director on 24 August 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	PSC07	Cessation of Sundial Properties Limited as a person with significant control on 24 August 2023	View PDF Cessation of Sundial Properties Limited as a person with significant control on 24 August 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	PSC05	Change of details for Destiny Scotland Ltd as a person with significant control on 24 August 2023	View PDF Change of details for Destiny Scotland Ltd as a person with significant control on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	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)
07 Feb 2023	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 - 3 pages (3 pages)
06 Feb 2023	CH01	Director's details changed for Mr William John Gray Muir on 6 February 2023	View PDF Director's details changed for Mr William John Gray Muir on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	MR01	Registration of charge SC7467800002, created on 1 December 2022	View PDF Registration of charge SC7467800002, created on 1 December 2022 - link opens in a new window - 22 pages (22 pages)
22 Nov 2022	MR01	Registration of charge SC7467800001, created on 14 November 2022	View PDF Registration of charge SC7467800001, created on 14 November 2022 - link opens in a new window - 21 pages (21 pages)
09 Nov 2022	PSC05	Change of details for Destiny Scotland Ltd as a person with significant control on 8 November 2022	View PDF Change of details for Destiny Scotland Ltd as a person with significant control on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	SH01	Statement of capital following an allotment of shares on 8 November 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 8 November 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-10 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-10 GBP 2 - link opens in a new window - 13 pages (13 pages)

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DESTINY SCOTLAND HOLDINGS LIMITED

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