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HGL GROUP LIMITED

Company number SC056721

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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)
04 Apr 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
21 Feb 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
19 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
10 Mar 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
22 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
16 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase approved 25/02/2009
05 Jun 2009 410(Scot) Particulars of a mortgage or charge / charge no: 16
11 May 2009 353 Location of register of members
11 May 2009 363a Return made up to 29/12/08; full list of members
02 May 2009 410(Scot) Particulars of a mortgage or charge / charge no: 15
05 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
22 Jul 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Jul 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
18 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Property purchase 28/03/2008
05 Mar 2008 363a Return made up to 29/12/07; full list of members
08 Nov 2007 363a Return made up to 29/12/06; full list of members
27 Sep 2007 AA Total exemption full accounts made up to 30 November 2006
21 Jul 2006 AA Total exemption full accounts made up to 30 November 2005
08 Jun 2006 419a(Scot) Dec mort/charge *
15 Mar 2006 410(Scot) Partic of mort/charge *
15 Mar 2006 410(Scot) Partic of mort/charge *
08 Mar 2006 419a(Scot) Dec mort/charge *
08 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase approved 27/02/06
03 Mar 2006 410(Scot) Partic of mort/charge *