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HCI (SCOTLAND) LIMITED

Company number SC154662

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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)
11 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Accounts for 30/06/2023 approved/copy given to abu dhabi investment company under section 424/no auditors appointed 28/03/2024	View PDF Resolutions RES13 ‐ Accounts for 30/06/2023 approved/copy given to abu dhabi investment company under section 424/no auditors appointed 28/03/2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	AA	Accounts for a dormant company made up to 30 June 2023
11 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages)
30 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ That the accounts be approved, that a copy of the accounts be given to abu dhabi and that no auditors are appointed for the 2022 accounts 29/03/2023	View PDF Resolutions RES13 ‐ That the accounts be approved, that a copy of the accounts be given to abu dhabi and that no auditors are appointed for the 2022 accounts 29/03/2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages)
18 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Approval of financial accounts / delivery of accounts / no auditor appointed for year beg 01.07.21 14/03/2022	View PDF Resolutions RES13 ‐ Approval of financial accounts / delivery of accounts / no auditor appointed for year beg 01.07.21 14/03/2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ 30/06/2020 accounts 20/05/2021	View PDF Resolutions RES13 ‐ 30/06/2020 accounts 20/05/2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages)
04 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages)
13 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages)
14 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	TM02	Termination of appointment of D.W. Company Services Limited as a secretary on 16 March 2018	View PDF Termination of appointment of D.W. Company Services Limited as a secretary on 16 March 2018 - link opens in a new window - 1 page (1 page)
14 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages)
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages)
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages)
12 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 10,000,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 10,000,000 - link opens in a new window - 4 pages (4 pages)
12 Jan 2016	CH04	Secretary's details changed for D.W. Company Services Limited on 31 December 2015	View PDF Secretary's details changed for D.W. Company Services Limited on 31 December 2015 - link opens in a new window - 1 page (1 page)
25 Feb 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)

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HCI (SCOTLAND) LIMITED

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