Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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03 Apr 2024 |
PSC05 |
Change of details for Hsb Holdings Limited as a person with significant control on 9 August 2023
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03 Apr 2024 |
PSC05 |
Change of details for Hsb Holdings Limited as a person with significant control on 30 November 2016
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20 Dec 2023 |
AD04 |
Register(s) moved to registered office address 28 Albyn Place Aberdeen AB10 1YL
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20 Dec 2023 |
AD02 |
Register inspection address has been changed from The Capitol 431 Union Street Aberdeen AB11 6DA Scotland to 28 Albyn Place Aberdeen AB10 1YL
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05 Sep 2023 |
AA |
Full accounts made up to 30 November 2022
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09 Aug 2023 |
AP04 |
Appointment of Stronachs Secretaries Limited as a secretary on 18 July 2023
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09 Aug 2023 |
TM02 |
Termination of appointment of Gregor Alexander Robb as a secretary on 18 July 2023
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09 Aug 2023 |
AD01 |
Registered office address changed from Bourtree House Minto Drive Altens Industrial Estate, Aberdeen AB12 3LW to 28 Albyn Place Aberdeen AB10 1YL on 9 August 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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20 Oct 2022 |
AA |
Full accounts made up to 30 November 2021
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07 Jun 2022 |
AP01 |
Appointment of Mr Donald Hugh Galloway as a director on 27 May 2022
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06 Jun 2022 |
MA |
Memorandum and Articles of Association
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06 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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03 Aug 2021 |
AA |
Full accounts made up to 30 November 2020
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05 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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18 Sep 2020 |
AA |
Full accounts made up to 30 November 2019
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01 May 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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10 Jun 2019 |
AA |
Full accounts made up to 30 November 2018
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01 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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06 Jun 2018 |
AA |
Full accounts made up to 30 November 2017
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03 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with no updates
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07 Aug 2017 |
AD02 |
Register inspection address has been changed from 66 Queens Road Aberdeen AB15 4YE Scotland to The Capitol 431 Union Street Aberdeen AB11 6DA
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09 Jun 2017 |
AA |
Full accounts made up to 30 November 2016
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