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HERMITAGE HOLDINGS LIMITED

Company number SC194152

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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 Jul 2018 MR01 Registration of charge SC1941520011, created on 6 July 2018
05 Jul 2018 MR01 Registration of charge SC1941520009, created on 29 June 2018
04 Jul 2018 466(Scot) Alterations to floating charge SC1941520005
08 May 2018 AA Accounts for a small company made up to 31 August 2017
20 Apr 2018 PSC07 Cessation of Peter Joseph England as a person with significant control on 27 March 2018
22 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
20 Jul 2017 MR01 Registration of charge SC1941520006, created on 12 July 2017
20 Jul 2017 MR01 Registration of charge SC1941520008, created on 12 July 2017
20 Jul 2017 MR01 Registration of charge SC1941520007, created on 12 July 2017
08 Jul 2017 466(Scot) Alterations to floating charge SC1941520005
07 Jul 2017 MR01 Registration of charge SC1941520005, created on 4 July 2017
05 Jul 2017 MR04 Satisfaction of charge 1 in full
05 Jul 2017 MR04 Satisfaction of charge 2 in full
05 Jul 2017 MR04 Satisfaction of charge SC1941520004 in full
08 Jun 2017 AA Accounts for a small company made up to 31 August 2016
23 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
07 Jun 2016 AA Accounts for a small company made up to 31 August 2015
01 Apr 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 211,000
03 Jun 2015 AA Accounts for a small company made up to 31 August 2014
05 Apr 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-05
  • GBP 211,000
05 Jan 2015 MR01 Registration of charge SC1941520004, created on 30 December 2014
22 Aug 2014 SH06 Cancellation of shares. Statement of capital on 1 July 2014
  • GBP 251,000
22 Aug 2014 SH03 Purchase of own shares.
22 Aug 2014 MR01 Registration of charge SC1941520003, created on 14 August 2014
02 Jun 2014 AA Accounts for a small company made up to 31 August 2013