Advanced company searchLink opens in new window

HS REALISATIONS LIMITED

Company number SC045681

Filter by category

Filter by category


Confirmation statement filters

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)
12 May 2015 TM01 Termination of appointment of Mark Albiston as a director on 1 April 2015
12 May 2015 TM01 Termination of appointment of Darren John Woods as a director on 30 April 2015
28 Apr 2015 MR01 Registration of charge SC0456810014, created on 24 April 2015
25 Mar 2015 MR01 Registration of charge SC0456810013, created on 24 March 2015
02 Mar 2015 466(Scot) Alterations to floating charge 8
02 Mar 2015 466(Scot) Alterations to floating charge 7
20 Feb 2015 MR01 Registration of charge SC0456810012, created on 17 February 2015
13 Feb 2015 466(Scot) Alterations to a floating charge
13 Feb 2015 466(Scot) Alterations to a floating charge
12 Feb 2015 MR01 Registration of charge SC0456810009, created on 10 February 2015
12 Feb 2015 MR01 Registration of charge SC0456810010, created on 10 February 2015
12 Feb 2015 MR01 Registration of charge SC0456810011, created on 10 February 2015
06 Feb 2015 AP01 Appointment of Adrian Michael Murphy as a director on 31 January 2015
06 Feb 2015 TM01 Termination of appointment of Kevin Parkes as a director on 31 January 2015
27 Jun 2014 AA Full accounts made up to 31 December 2013
27 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 89,602,100.5
19 Jul 2013 AA Full accounts made up to 31 December 2012
18 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
14 Jun 2013 466(Scot) Alterations to floating charge 1
14 Jun 2013 466(Scot) Alterations to floating charge 4
28 May 2013 AP01 Appointment of Mr Mark Hogg as a director
28 May 2013 AP01 Appointment of Mr Mark Hierons as a director
29 Aug 2012 MG01s Particulars of a mortgage or charge / charge no: 7
29 Aug 2012 466(Scot) Alterations to floating charge 7
29 Aug 2012 MG01s Particulars of a mortgage or charge / charge no: 8