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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)
09 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
13 Oct 2014 AA Full accounts made up to 31 December 2013
23 Jul 2014 AP01 Appointment of Mr Simon Gareth Moss as a director on 14 July 2014
23 Jul 2014 AP01 Appointment of Mr Stephen Allen as a director on 14 July 2014
03 Jul 2014 TM01 Termination of appointment of Magnus Goodlad as a director
02 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
16 Oct 2013 TM01 Termination of appointment of Alan Mackay as a director
25 Sep 2013 AP01 Appointment of Mr Magnus James Goodlad as a director
24 Sep 2013 AA Full accounts made up to 31 December 2012
05 Jul 2013 TM01 Termination of appointment of Janine Nicholls as a director
11 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
22 May 2012 AA Full accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
18 May 2011 AA Full accounts made up to 31 December 2010
12 Jan 2011 AP01 Appointment of Janine Nicholls as a director
21 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
07 Sep 2010 TM01 Termination of appointment of Nicola Rutherford as a director
28 Jun 2010 TM01 Termination of appointment of Susan Flynn as a director
01 Jun 2010 AP01 Appointment of Mr Peter Gale as a director
26 May 2010 AP01 Appointment of Mr Alan Browning Mackay as a director
26 Apr 2010 AA Full accounts made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
22 Dec 2009 CH04 Secretary's details changed for Hermes Secretariat Limited on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Ms Nicola Joyce Rutherford on 22 December 2009
01 Jul 2009 AA Full accounts made up to 31 December 2008