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HSA (HOLDINGS) LIMITED

Company number SC171836

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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)
25 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 May 2016	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	AD01	Registered office address changed from C/O Blackadders Llp 30 & 34 Reform Street Dundee DD1 1RJ to 7 Queens Gardens Aberdeen AB15 4YD on 21 October 2014	View PDF Registered office address changed from C/O Blackadders Llp 30 & 34 Reform Street Dundee DD1 1RJ to 7 Queens Gardens Aberdeen AB15 4YD on 21 October 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-28 - link opens in a new window - 2 pages (2 pages)
13 May 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
13 May 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
12 Mar 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
11 Mar 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 56,250	View PDF Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 56,250 - link opens in a new window - 4 pages (4 pages)
11 Mar 2014	CH01	Director's details changed for Mr Stuart Taylor on 1 February 2014	View PDF Director's details changed for Mr Stuart Taylor on 1 February 2014 - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	AD01	Registered office address changed from Restenneth House Old Brechin Road Forfar Angus DD8 3DX on 11 November 2013	View PDF Registered office address changed from Restenneth House Old Brechin Road Forfar Angus DD8 3DX on 11 November 2013 - link opens in a new window - 1 page (1 page)
22 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
10 Oct 2013	CERTNM	Company name changed andrew shepherd (holdings) LIMITED\certificate issued on 10/10/13 CONNOT ‐	View PDF Company name changed andrew shepherd (holdings) LIMITED\certificate issued on 10/10/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
10 Oct 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-10-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-10-02 - link opens in a new window - 3 pages (3 pages)
13 Mar 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	View PDF Annual return made up to 27 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Aug 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
31 Jan 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	View PDF Annual return made up to 27 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Oct 2011	TM02	Termination of appointment of David Shepherd as a secretary	View PDF Termination of appointment of David Shepherd as a secretary - link opens in a new window - 1 page (1 page)
12 Oct 2011	AP03	Appointment of Mrs Lesley Anne Shepherd as a secretary	View PDF Appointment of Mrs Lesley Anne Shepherd as a secretary - link opens in a new window - 1 page (1 page)
11 Jul 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
21 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	View PDF Annual return made up to 27 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jul 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
19 Feb 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	View PDF Annual return made up to 27 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jul 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 15 pages (15 pages)
23 Feb 2009	363a	Return made up to 27/01/09; full list of members	View PDF Return made up to 27/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Oct 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)

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