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HERMITAGE INVESTMENTS LIMITED

Company number SC157506

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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)
08 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
08 Mar 2024 AD01 Registered office address changed from Miodar Beag Kildonan Isle of Arran KA27 8SE Scotland to Miodar Beag Kildonan Isle of Arran KA27 8SE on 8 March 2024
08 Mar 2024 AD01 Registered office address changed from 12a Hope Street St Andrews Fife KY16 9HJ to Miodar Beag Kildonan Isle of Arran KA27 8SE on 8 March 2024
27 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
06 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
31 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
30 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
16 Apr 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
19 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
17 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
13 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
08 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
20 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Members authorise company to increase share capital to facilitate off market share for share offer and to make off market share for share offer 26/05/2017
20 Dec 2018 SH01 Statement of capital following an allotment of shares on 12 June 2017
  • GBP 230
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
26 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
09 Jun 2017 CS01 Confirmation statement made on 19 April 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
18 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 90
17 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
29 Jun 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 90
16 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
15 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 90