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H.B. MORTGAGE SOLUTIONS LTD.

Company number SC304331

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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)
14 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Dec 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-11
11 Dec 2013 AD01 Registered office address changed from 32 Dalton Hill Hamilton Lanarkshire ML3 9DQ Scotland on 11 December 2013
11 Dec 2013 AD01 Registered office address changed from Unit 7 Brandon House 23/25 Brandon Street Hamilton ML3 6DA on 11 December 2013
01 Nov 2013 DS02 Withdraw the company strike off application
04 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2013 DS01 Application to strike the company off the register
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Aug 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Aug 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
13 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
30 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Hugh Breen on 21 June 2010
23 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
05 Aug 2009 363a Return made up to 21/06/09; full list of members
14 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
02 Sep 2008 363a Return made up to 21/06/08; full list of members
21 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
25 Jul 2007 363s Return made up to 21/06/07; full list of members
31 Oct 2006 225 Accounting reference date extended from 30/06/07 to 30/09/07
29 Jun 2006 288a New secretary appointed
29 Jun 2006 288a New director appointed
29 Jun 2006 88(2)R Ad 27/06/06--------- £ si 8@1=8 £ ic 2/10
23 Jun 2006 288b Secretary resigned