Company Results (links open in a new window)
|
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 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
|
|
|
21 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
14 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
|
|
|
14 Oct 2022 |
PSC05 |
Change of details for Hgt Finance B Limited as a person with significant control on 3 October 2022
|
|
|
14 Oct 2022 |
MR01 |
Registration of charge SC4339510002, created on 7 October 2022
|
|
|
03 Sep 2022 |
MR04 |
Satisfaction of charge SC4339510001 in full
|
|
|
14 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
04 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
|
|
|
04 Oct 2021 |
CH01 |
Director's details changed for Sir Brian Souter on 4 October 2021
|
|
|
04 Oct 2021 |
CH01 |
Director's details changed for Mr Andrew James Macfie on 3 October 2021
|
|
|
13 Mar 2021 |
AD01 |
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to Fourth Floor 68-70 George Street Edinburgh Midlothian EH2 2LR on 13 March 2021
|
|
|
10 Mar 2021 |
AP04 |
Appointment of Highland and Universal Securities Limited as a secretary on 5 March 2021
|
|
|
10 Mar 2021 |
TM02 |
Termination of appointment of Dm Company Services Limited as a secretary on 5 March 2021
|
|
|
10 Mar 2021 |
AP01 |
Appointment of Mr John Douglas Berthinussen as a director on 5 March 2021
|
|
|
10 Mar 2021 |
AP01 |
Appointment of Mr Calum Geoffrey Cusiter as a director on 5 March 2021
|
|
|
19 Jan 2021 |
MR01 |
Registration of charge SC4339510001, created on 14 January 2021
|
|
|
13 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with updates
|
|
|
06 Oct 2020 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
09 Sep 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
09 Sep 2020 |
SH08 |
Change of share class name or designation
|
|
|
09 Sep 2020 |
TM01 |
Termination of appointment of Ann Heron Gloag as a director on 1 September 2020
|
|
|
09 Sep 2020 |
TM01 |
Termination of appointment of Pauline Anne Bradley as a director on 1 September 2020
|
|
|
07 Sep 2020 |
MA |
Memorandum and Articles of Association
|
|
|
07 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|