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54HP LTD

Company number SC600553

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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)
08 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Sep 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 12 pages (12 pages)
30 May 2022	AD01	Registered office address changed from Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX United Kingdom to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 30 May 2022	View PDF Registered office address changed from Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX United Kingdom to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-26 - link opens in a new window - 1 page (1 page)
09 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 May 2022	AA01	Previous accounting period shortened from 5 April 2022 to 31 December 2021	View PDF Previous accounting period shortened from 5 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	AA	Total exemption full accounts made up to 5 April 2021	View PDF Total exemption full accounts made up to 5 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AA	Total exemption full accounts made up to 5 April 2020	View PDF Total exemption full accounts made up to 5 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jul 2020	CS01	Confirmation statement made on 19 June 2020 with updates	View PDF Confirmation statement made on 19 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2019	AA	Total exemption full accounts made up to 5 April 2019	View PDF Total exemption full accounts made up to 5 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jul 2019	PSC04	Change of details for Mr Roderick Joseph West as a person with significant control on 11 July 2019	View PDF Change of details for Mr Roderick Joseph West as a person with significant control on 11 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	PSC01	Notification of Denise West as a person with significant control on 11 July 2019	View PDF Notification of Denise West as a person with significant control on 11 July 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	View PDF Confirmation statement made on 19 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2018	AA01	Current accounting period shortened from 30 June 2019 to 5 April 2019	View PDF Current accounting period shortened from 30 June 2019 to 5 April 2019 - link opens in a new window - 1 page (1 page)
20 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-20 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-06-20 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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