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HPE SCOTLAND GP LIMITED

Company number SC313153

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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)
22 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2020 AA01 Previous accounting period extended from 31 December 2019 to 25 June 2020
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
07 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2020 DS01 Application to strike the company off the register
23 Jan 2020 CH01 Director's details changed for Helen Julia Walsh on 15 January 2020
18 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
16 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
16 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
16 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
16 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
10 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
22 Jun 2018 AA Full accounts made up to 31 December 2017
10 Apr 2018 PSC05 Change of details for Hermes Gpe Llp as a person with significant control on 31 January 2018
09 Apr 2018 CH01 Director's details changed for Mr Simon Gareth Moss on 31 January 2018
09 Apr 2018 CH04 Secretary's details changed for Hermes Secretariat Limited on 31 January 2018
20 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
11 Jul 2017 AA Full accounts made up to 31 December 2016
12 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
06 May 2016 AA Full accounts made up to 31 December 2015
08 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
10 Aug 2015 AP01 Appointment of Helen Julia Walsh as a director on 7 August 2015
10 Aug 2015 AP01 Appointment of Mrs Karen Jane Sands as a director on 7 August 2015
10 Aug 2015 TM01 Termination of appointment of Stephen Allen as a director on 7 August 2015
11 May 2015 AA Full accounts made up to 31 December 2014