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HG PLANNING LIMITED

Company number SC240980

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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)
04 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2018 DS01 Application to strike the company off the register
29 May 2018 AD01 Registered office address changed from 292 st Vincent Street Glasgow G2 5TQ to 20 Lynedoch Crescent Glasgow G3 6EQ on 29 May 2018
29 May 2018 PSC01 Notification of Colin Ross Smith as a person with significant control on 23 February 2018
19 Feb 2018 PSC07 Cessation of Alan Montgomery as a person with significant control on 15 February 2018
16 Feb 2018 TM01 Termination of appointment of Alan Montgomery as a director on 16 February 2018
16 Feb 2018 TM01 Termination of appointment of Donna Anne Brooks as a director on 16 February 2018
16 Feb 2018 TM02 Termination of appointment of Alan Montgomery as a secretary on 16 February 2018
16 Feb 2018 AA Micro company accounts made up to 31 May 2017
14 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
31 Jan 2017 AA Micro company accounts made up to 31 May 2016
12 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
19 Feb 2016 AA Micro company accounts made up to 31 May 2015
10 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
24 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
06 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
11 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
02 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
02 Oct 2013 CH01 Director's details changed for Mrs Donna Anne Montgomery on 4 April 2013
04 Apr 2013 AP01 Appointment of Mrs Donna Anne Montgomery as a director
11 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
10 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
01 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
21 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders