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HPS LIMITED

Company number SC182670

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 1,000	View PDF Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
14 Feb 2014	TM01	Termination of appointment of Sukhvir Dhillon as a director	View PDF Termination of appointment of Sukhvir Dhillon as a director - link opens in a new window - 1 page (1 page)
19 Aug 2013	AD01	Registered office address changed from 1313 Argyle Street Glasgow G3 8TL United Kingdom on 19 August 2013	View PDF Registered office address changed from 1313 Argyle Street Glasgow G3 8TL United Kingdom on 19 August 2013 - link opens in a new window - 1 page (1 page)
01 Aug 2013	AA	Accounts for a small company made up to 31 October 2012	View PDF Accounts for a small company made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
05 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	View PDF Annual return made up to 24 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Aug 2012	AA	Accounts for a small company made up to 31 October 2011	View PDF Accounts for a small company made up to 31 October 2011 - link opens in a new window - 7 pages (7 pages)
27 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	View PDF Annual return made up to 24 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Feb 2012	TM01	Termination of appointment of Gurmail Dhillon as a director	View PDF Termination of appointment of Gurmail Dhillon as a director - link opens in a new window - 1 page (1 page)
02 Aug 2011	AA	Accounts for a small company made up to 31 October 2010	View PDF Accounts for a small company made up to 31 October 2010 - link opens in a new window - 7 pages (7 pages)
21 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	View PDF Annual return made up to 24 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Aug 2010	AA	Accounts for a small company made up to 31 October 2009	View PDF Accounts for a small company made up to 31 October 2009 - link opens in a new window - 7 pages (7 pages)
27 Apr 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	View PDF Annual return made up to 24 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Apr 2010	AD01	Registered office address changed from 1313 Argyle Street Glasgow Lanarkshire G14 0QQ on 27 April 2010	View PDF Registered office address changed from 1313 Argyle Street Glasgow Lanarkshire G14 0QQ on 27 April 2010 - link opens in a new window - 1 page (1 page)
27 Apr 2010	AP01	Appointment of Mr Sukhvir Singh Dhillon as a director	View PDF Appointment of Mr Sukhvir Singh Dhillon as a director - link opens in a new window - 1 page (1 page)
04 Aug 2009	AA	Accounts for a small company made up to 31 October 2008	View PDF Accounts for a small company made up to 31 October 2008 - link opens in a new window - 7 pages (7 pages)
07 Apr 2009	363a	Return made up to 24/01/09; full list of members	View PDF Return made up to 24/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Sep 2008	CERTNM	Company name changed harlequin properties (scotland) LIMITED\certificate issued on 10/09/08	View PDF Company name changed harlequin properties (scotland) LIMITED\certificate issued on 10/09/08 - link opens in a new window - 2 pages (2 pages)
01 Sep 2008	AA	Accounts for a small company made up to 31 October 2007	View PDF Accounts for a small company made up to 31 October 2007 - link opens in a new window - 7 pages (7 pages)
30 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Company grant a guarantee 24/07/2008	View PDF Resolutions RES13 ‐ Company grant a guarantee 24/07/2008 - link opens in a new window - 1 page (1 page)
17 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
06 Feb 2008	363a	Return made up to 24/01/08; full list of members	View PDF Return made up to 24/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Aug 2007	AA	Accounts for a small company made up to 31 October 2006	View PDF Accounts for a small company made up to 31 October 2006 - link opens in a new window - 7 pages (7 pages)
15 Jun 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
20 Feb 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Feb 2007	363a	Return made up to 24/01/07; full list of members	View PDF Return made up to 24/01/07; full list of members - link opens in a new window - 3 pages (3 pages)

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HPS LIMITED

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