HACKING & PATERSON MANAGEMENT SERVICES LTD

Company number SC073599

Date	Type	Description	View / Download
28 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	(3 pages)
23 Aug 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
23 Aug 2024	MAR	Re-registration of Memorandum and Articles	(32 pages)
23 Aug 2024	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
23 Aug 2024	RR06	Re-registration from a private unlimited company to a private limited company	(3 pages)
25 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	(3 pages)
12 Jan 2023	TM01	Termination of appointment of Neil James Watt as a director on 31 December 2022	(1 page)
30 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	(3 pages)
13 Jan 2022	TM01	Termination of appointment of Alastair John Leitch as a director on 31 December 2021	(1 page)
13 Jan 2022	TM01	Termination of appointment of Alan Ruthven Gifford as a director on 31 December 2021	(1 page)
13 Jan 2022	TM01	Termination of appointment of Gordon Iain Hay as a director on 31 December 2021	(1 page)
13 Jan 2022	TM01	Termination of appointment of Emma Blair as a director on 31 December 2021	(1 page)
27 Oct 2021	TM01	Termination of appointment of Graham Hay as a director on 22 October 2021	(1 page)
30 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	(3 pages)
30 Aug 2021	PSC01	Notification of David Angus Coll Doran as a person with significant control on 1 March 2021	(2 pages)
10 Aug 2021	CH01	Director's details changed for Alastair John Leitch on 6 August 2021	(2 pages)
10 Aug 2021	CH01	Director's details changed for Mr Gordon Iain Hay on 6 August 2021	(2 pages)
10 Aug 2021	CH01	Director's details changed for Miss Emma Blair on 6 August 2021	(2 pages)
10 Aug 2021	CH01	Director's details changed for Mr Gordon Buchanan on 6 August 2021	(2 pages)
10 Aug 2021	CH01	Director's details changed for Mr Colin George Devon on 6 August 2021	(2 pages)
10 Aug 2021	TM01	Termination of appointment of Christopher Thomas William Graham as a director on 6 August 2021	(1 page)
28 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	(3 pages)
18 Feb 2020	CH01	Director's details changed for Mr David Doran on 5 February 2020	(2 pages)
23 Jan 2020	CH01	Director's details changed for Mr Neil James Watt on 23 January 2020	(2 pages)
27 Nov 2019	TM01	Termination of appointment of David Lennox as a director on 15 November 2019	(1 page)