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HSB HOLDINGS LIMITED

Company number SC260511

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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)
24 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Oct 2013 TM01 Termination of appointment of William Roberts as a director
03 Jun 2013 AA Group of companies' accounts made up to 30 November 2012
11 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
01 Jun 2012 AA Group of companies' accounts made up to 30 November 2011
23 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
26 Aug 2011 AA Group of companies' accounts made up to 30 November 2010
16 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
20 Aug 2010 AA Group of companies' accounts made up to 30 November 2009
22 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
06 Aug 2009 AA Full accounts made up to 30 November 2008
23 Jan 2009 363a Return made up to 09/12/08; full list of members
23 Jan 2009 288c Director and secretary's change of particulars / gregor robb / 09/12/2008
23 Jan 2009 288c Director's change of particulars / william roberts / 09/12/2008
23 Jan 2009 288c Director's change of particulars / gary campbell / 09/12/2008
19 Sep 2008 AA Full accounts made up to 30 November 2007
01 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3
19 Mar 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
19 Mar 2008 466(Scot) Alterations to floating charge 2
19 Mar 2008 466(Scot) Alterations to floating charge 1
02 Jan 2008 363a Return made up to 09/12/07; full list of members
30 Aug 2007 AA Full accounts made up to 30 November 2006
23 Jan 2007 363s Return made up to 09/12/06; full list of members
15 Sep 2006 288c Director's particulars changed