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HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED

Company number SC325332

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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)
21 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 72,000
07 Jun 2016 AA Full accounts made up to 31 December 2015
25 Jun 2015 TM01 Termination of appointment of Iain Alton Wallace as a director on 8 May 2015
25 Jun 2015 AP01 Appointment of Mr John Craig Dundas as a director on 8 May 2015
18 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 72,000
15 May 2015 AA Full accounts made up to 31 December 2014
12 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 72,000
13 May 2014 AP01 Appointment of Mr Iain Alton Wallace as a director
13 May 2014 TM01 Termination of appointment of Nigel Chism as a director
12 May 2014 AA Full accounts made up to 31 December 2013
21 Mar 2014 AD01 Registered office address changed from C/O Hochtief Ppp Solutions 1St. Floor Offices 7 Buchanan Gate Stepps Glasgow G33 6FB Scotland on 21 March 2014
20 Mar 2014 AP01 Appointment of Mr Ross William Driver as a director
20 Mar 2014 TM01 Termination of appointment of Mark Wayment as a director
12 Nov 2013 AUD Auditor's resignation
28 Jun 2013 AP03 Appointment of Mrs Jayne Cheadle as a secretary
28 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
11 Apr 2013 AP01 Appointment of Mr Mark Christopher Wayment as a director
11 Apr 2013 AP01 Appointment of Mr Anthony Charles Roper as a director
11 Apr 2013 TM01 Termination of appointment of Martin Rawlinson as a director
11 Apr 2013 TM01 Termination of appointment of Grant Carmichael as a director
09 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
13 Dec 2012 AP01 Appointment of Mr Nigel William Michael Goddard Chism as a director
13 Dec 2012 AP01 Appointment of Mr Mark Geoffrey David Holden as a director
13 Dec 2012 TM01 Termination of appointment of Alan Macdonald as a director
13 Dec 2012 TM01 Termination of appointment of Stewart Rough as a director