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HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED

Company number SC257176

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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)
03 Apr 2018 AP01 Appointment of Mr Steven James Batchelor as a director on 31 March 2018
03 Apr 2018 TM02 Termination of appointment of Andrew David Jessop as a secretary on 31 March 2018
11 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
25 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
06 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
09 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Feb 2015 AP03 Appointment of Mr Andrew David Jessop as a secretary on 10 February 2015
12 Feb 2015 TM02 Termination of appointment of Alison Jane Douglas Hampton as a secretary on 10 February 2015
01 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
20 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Dec 2012 TM01 Termination of appointment of Ian Armitage as a director
11 Dec 2012 TM01 Termination of appointment of Frances Jacob as a director
11 Dec 2012 AP01 Appointment of Mr Craig Michael Donaldson as a director
11 Dec 2012 AP01 Appointment of Mr Martin John Block as a director
26 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval of arrangement 22/04/2010