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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)
29 Jul 2020 MR01 Registration of charge SC0270750016, created on 17 July 2020
29 Jul 2020 MR01 Registration of charge SC0270750015, created on 17 July 2020
22 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
19 Sep 2019 AA Full accounts made up to 3 February 2019
10 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
22 Nov 2018 MR04 Satisfaction of charge 8 in full
11 Oct 2018 AA Full accounts made up to 28 January 2018
11 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
09 May 2018 MR01 Registration of charge SC0270750014, created on 1 May 2018
02 Aug 2017 AA Full accounts made up to 29 January 2017
15 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
04 Aug 2016 AA Full accounts made up to 31 January 2016
09 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100,000
28 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100,000
18 Jun 2015 AA Full accounts made up to 1 February 2015
13 Oct 2014 AA Full accounts made up to 2 February 2014
04 Aug 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100,000
04 Aug 2014 CH01 Director's details changed for Mr Ewan Black on 31 July 2014
10 Sep 2013 AA Full accounts made up to 3 February 2013
05 Sep 2013 AP01 Appointment of Mr Stewart Mcphail as a director
28 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28
19 Jul 2012 AA Full accounts made up to 29 January 2012
20 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
09 May 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 13
20 Sep 2011 AP01 Appointment of Mr Ewan Black as a director