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HERMISTON SECURITIES LIMITED

Company number SC027075

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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)
30 Jul 2024 AA Full accounts made up to 4 February 2024
19 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
27 Feb 2024 MR04 Satisfaction of charge SC0270750017 in full
27 Feb 2024 MR04 Satisfaction of charge SC0270750018 in full
27 Feb 2024 MR04 Satisfaction of charge SC0270750015 in full
27 Feb 2024 MR04 Satisfaction of charge SC0270750016 in full
19 Feb 2024 PSC02 Notification of J W Muir Group Plc as a person with significant control on 6 April 2016
29 Jan 2024 MR01 Registration of charge SC0270750021, created on 25 January 2024
25 Jan 2024 MR01 Registration of charge SC0270750020, created on 19 January 2024
24 Jan 2024 MR01 Registration of charge SC0270750019, created on 23 January 2024
28 Nov 2023 AA Full accounts made up to 29 January 2023
20 Sep 2023 TM02 Termination of appointment of John Shearer Hardie Watt as a secretary on 15 September 2023
20 Sep 2023 AP03 Appointment of Mr Derek Laurence Adam as a secretary on 15 September 2023
04 Aug 2023 AP01 Appointment of Mr Martin Smith as a director on 1 August 2023
07 Jul 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
04 Oct 2022 AA Full accounts made up to 30 January 2022
15 Jul 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
01 Jun 2022 TM01 Termination of appointment of Stewart Mcphail as a director on 31 May 2022
01 Jun 2022 TM01 Termination of appointment of Ian Tofts Campbell as a director on 31 March 2021
29 Dec 2021 MR01 Registration of charge SC0270750018, created on 22 December 2021
30 Jul 2021 AA Full accounts made up to 31 January 2021
22 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
19 Feb 2021 AP01 Appointment of Mr Alan Crawford Muir as a director on 1 February 2021
25 Jan 2021 AA Full accounts made up to 2 February 2020
30 Jul 2020 MR01 Registration of charge SC0270750017, created on 29 July 2020