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MIDLOTHIAN SKIP HIRE HOLDINGS LIMITED

Company number SC751939

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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 Jan 2024	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 - 4 pages (4 pages)
25 Jan 2024	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)
19 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
19 Jan 2024	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)
12 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with updates	View PDF Confirmation statement made on 29 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2023	PSC04	Change of details for Ms Carol Marie Edmiston as a person with significant control on 12 December 2023	View PDF Change of details for Ms Carol Marie Edmiston as a person with significant control on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	CH01	Director's details changed for Ms Carol Marie Edmiston on 12 December 2023	View PDF Director's details changed for Ms Carol Marie Edmiston on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	CH01	Director's details changed for Mr Kevin Thomas Dalgetty on 12 December 2023	View PDF Director's details changed for Mr Kevin Thomas Dalgetty on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AD01	Registered office address changed from Unit 9 Edgefield Road Loanhead EH20 9QX Scotland to Unit 9 Eldin Industrial Estate Loanhead EH20 9QX on 12 December 2023	View PDF Registered office address changed from Unit 9 Edgefield Road Loanhead EH20 9QX Scotland to Unit 9 Eldin Industrial Estate Loanhead EH20 9QX on 12 December 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	SH01	Statement of capital following an allotment of shares on 23 March 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 23 March 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-11-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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