HACKING & PATERSON MANAGEMENT SERVICES LTD

Company number SC073599

Date	Type	Description	View / Download
29 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	(3 pages)
28 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	(3 pages)
10 May 2018	TM01	Termination of appointment of Jamie Stuart Elder as a director on 24 April 2018	(1 page)
09 Jan 2018	TM01	Termination of appointment of Alan Maxwell as a director on 31 December 2017	(1 page)
23 Nov 2017	AP01	Appointment of Mr Gordon Buchanan as a director on 20 November 2017	(2 pages)
23 Nov 2017	AP01	Appointment of Mr Jamie Stuart Elder as a director on 20 November 2017	(2 pages)
29 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	(3 pages)
28 Feb 2017	CH01	Director's details changed for Mr Gordon Wilson Douglas on 17 February 2017	(2 pages)
30 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(5 pages)
26 Jul 2016	TM01	Termination of appointment of David Kingham as a director on 1 July 2016	(1 page)
09 Jun 2016	AP01	Appointment of Mr Colin George Devon as a director on 25 April 2016	(2 pages)
02 Mar 2016	AP01	Appointment of Miss Emma Blair as a director on 5 January 2016	(2 pages)
08 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 August 2015	(26 pages)
02 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 08/09/2015.	(12 pages)
02 Sep 2015	CH01	Director's details changed for David Kingham on 9 May 2013	(2 pages)
02 Sep 2015	CH01	Director's details changed for Mr John Macleod on 1 June 2011	(2 pages)
02 Sep 2015	AP01	Appointment of Mr Christopher Thomas William Graham as a director on 2 February 2015	(2 pages)
02 Sep 2015	CH01	Director's details changed for Mr David Doran on 16 July 2015	(2 pages)
16 May 2015	MR01	Registration of charge SC0735990001, created on 30 April 2015	(17 pages)
04 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 100	(11 pages)
10 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 100	(11 pages)
10 Sep 2013	AP01	Appointment of Mr Alan Ruthven Gifford as a director	(2 pages)
20 Dec 2012	AP01	Appointment of Mr Gordon Wilson Douglas as a director	(2 pages)
09 Nov 2012	AP01	Appointment of Graham Hay as a director	(2 pages)
07 Sep 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(10 pages)