Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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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
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01 Feb 2024 |
AP01 |
Appointment of Mr Steven William Ansell as a director on 1 February 2024
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01 Feb 2024 |
AP01 |
Appointment of Mrs Carolyn Leigh Baker as a director on 1 February 2024
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01 Feb 2024 |
AP03 |
Appointment of Mrs Carolyn Leigh Baker as a secretary on 1 February 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Gavin Steward Herman as a director on 31 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Joanne Christina Kelly as a director on 31 January 2024
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01 Feb 2024 |
TM02 |
Termination of appointment of Joanne Christina Kelly as a secretary on 31 January 2024
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01 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Jul 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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04 Jan 2023 |
CERTNM |
Company name changed J.F. hillebrand scotland LIMITED\certificate issued on 04/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-20
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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20 Mar 2022 |
CH01 |
Director's details changed for Mr Gavin Steward Herman on 1 September 2021
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11 Feb 2022 |
MR04 |
Satisfaction of charge 1 in full
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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
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29 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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23 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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15 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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15 May 2020 |
PSC01 |
Notification of Russell Adam Davies as a person with significant control on 1 April 2020
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15 May 2020 |
PSC07 |
Cessation of George David Mawer as a person with significant control on 1 April 2020
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18 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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07 Jun 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with no updates
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01 Apr 2019 |
AP01 |
Appointment of Mr Russell Adam Davies as a director on 1 April 2019
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08 Jul 2018 |
TM01 |
Termination of appointment of Sebastien Robert Desreumaux as a director on 30 June 2018
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