- Company Overview for HILLEBRAND GORI SCOTLAND LTD (SC070599)
- Filing history for HILLEBRAND GORI SCOTLAND LTD (SC070599)
- People for HILLEBRAND GORI SCOTLAND LTD (SC070599)
- Charges for HILLEBRAND GORI SCOTLAND LTD (SC070599)
- More for HILLEBRAND GORI SCOTLAND LTD (SC070599)
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) |
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01 Jul 2024 | CS01 | Confirmation statement made on 4 May 2024 with no updates | |
01 Feb 2024 | AP01 | Appointment of Mr Steven William Ansell as a director on 1 February 2024 | |
01 Feb 2024 | AP01 | Appointment of Mrs Carolyn Leigh Baker as a director on 1 February 2024 | |
01 Feb 2024 | AP03 | Appointment of Mrs Carolyn Leigh Baker as a secretary on 1 February 2024 | |
01 Feb 2024 | TM01 | Termination of appointment of Gavin Steward Herman as a director on 31 January 2024 | |
01 Feb 2024 | TM01 | Termination of appointment of Joanne Christina Kelly as a director on 31 January 2024 | |
01 Feb 2024 | TM02 | Termination of appointment of Joanne Christina Kelly as a secretary on 31 January 2024 | |
01 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
02 Jul 2023 | CS01 | Confirmation statement made on 4 May 2023 with no updates | |
04 Jan 2023 | CERTNM |
Company name changed J.F. hillebrand scotland LIMITED\certificate issued on 04/01/23
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27 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
13 Jun 2022 | CS01 | Confirmation statement made on 4 May 2022 with updates | |
20 Mar 2022 | CH01 | Director's details changed for Mr Gavin Steward Herman on 1 September 2021 | |
11 Feb 2022 | MR04 | Satisfaction of charge 1 in full | |
23 Dec 2021 | AD01 | Registered office address changed from 2nd Floor West Suite Breckenridge House 274 Sauchiehall Street Glasgow G2 3EH to Riverside Braehead 4 Kings Inch Way Renfrew PA4 8YU on 23 December 2021 | |
29 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
01 Jun 2021 | CS01 | Confirmation statement made on 4 May 2021 with no updates | |
23 Jun 2020 | AA | Full accounts made up to 31 December 2019 | |
15 May 2020 | CS01 | Confirmation statement made on 4 May 2020 with no updates | |
15 May 2020 | PSC01 | Notification of Russell Adam Davies as a person with significant control on 1 April 2020 | |
15 May 2020 | PSC07 | Cessation of George David Mawer as a person with significant control on 1 April 2020 | |
18 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
07 Jun 2019 | CS01 | Confirmation statement made on 4 May 2019 with no updates | |
01 Apr 2019 | AP01 | Appointment of Mr Russell Adam Davies as a director on 1 April 2019 | |
08 Jul 2018 | TM01 | Termination of appointment of Sebastien Robert Desreumaux as a director on 30 June 2018 |