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HALL AITKEN ASSOCIATES LIMITED

Company number SC113642

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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)
18 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
22 Jul 2024 CS01 Confirmation statement made on 21 July 2024 with updates
20 Oct 2023 SH08 Change of share class name or designation
20 Oct 2023 SH08 Change of share class name or designation
09 Oct 2023 MA Memorandum and Articles of Association
09 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
31 Jul 2023 TM01 Termination of appointment of David Gourlay as a director on 28 July 2023
30 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
30 Jul 2023 PSC01 Notification of Edward Jeremy Wyatt as a person with significant control on 1 June 2020
30 Jul 2023 PSC01 Notification of Paul Buchanan as a person with significant control on 1 June 2020
30 Jul 2023 PSC09 Withdrawal of a person with significant control statement on 30 July 2023
27 Jul 2023 TM02 Termination of appointment of David Gourlay as a secretary on 27 July 2023
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
22 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Sep 2021 CS01 Confirmation statement made on 21 July 2021 with updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
11 Sep 2020 CS01 Confirmation statement made on 21 July 2020 with updates
10 Sep 2020 SH01 Statement of capital following an allotment of shares on 12 March 2020
  • GBP 14,748
21 May 2020 TM01 Termination of appointment of Denis Anthony Donoghue as a director on 18 May 2020
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 21/07/2019
25 Jul 2019 CS01 21/07/19 Statement of Capital gbp 14747
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 28/08/2019
28 Feb 2019 TM01 Termination of appointment of Robert Derritt Shipway as a director on 28 February 2019