HBL REALISATIONS LIMITED

Company number SC327869

Date	Type	Description	View / Download
10 Jun 2020	MR01	Registration of charge SC3278690014, created on 8 June 2020	(23 pages)
10 Jun 2020	MR01	Registration of charge SC3278690016, created on 8 June 2020	(108 pages)
10 Jun 2020	MR01	Registration of charge SC3278690015, created on 8 June 2020	(30 pages)
10 Jun 2020	MR01	Registration of charge SC3278690017, created on 8 June 2020	(7 pages)
03 Feb 2020	PSC05	Change of details for Pentland Group Plc as a person with significant control on 20 November 2019	(2 pages)
30 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with updates	(6 pages)
07 Jun 2019	AA	Group of companies' accounts made up to 29 December 2018	(44 pages)
02 May 2019	SH01	Statement of capital following an allotment of shares on 24 April 2019 GBP 1,847,513.61	(6 pages)
29 Apr 2019	TM02	Termination of appointment of Ray Mcniece as a secretary on 29 April 2019	(1 page)
29 Apr 2019	AP03	Appointment of Mr Mark Lindsay Reed as a secretary on 29 April 2019	(2 pages)
23 Aug 2018	AA	Group of companies' accounts made up to 30 December 2017	(42 pages)
13 Aug 2018	TM02	Termination of appointment of Benedict Smith as a secretary on 10 August 2018	(1 page)
13 Aug 2018	AP03	Appointment of Mr Ray Mcniece as a secretary on 10 August 2018	(2 pages)
06 Aug 2018	AP01	Appointment of Mr James Calhoun as a director on 19 July 2018	(2 pages)
02 Aug 2018	TM01	Termination of appointment of Fabrizio Dorian Zappaterra as a director on 19 July 2018	(1 page)
18 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with updates	(6 pages)
30 May 2018	AD01	Registered office address changed from 36 Melville Street Edinburgh EH3 7HA to Westcott House 4 Ferrymuir South Queensferry EH30 9QZ on 30 May 2018	(1 page)
26 Oct 2017	MR01	Registration of charge SC3278690007, created on 19 October 2017	(8 pages)
26 Oct 2017	MR01	Registration of charge SC3278690008, created on 19 October 2017	(8 pages)
26 Oct 2017	MR01	Registration of charge SC3278690010, created on 19 October 2017	(7 pages)
26 Oct 2017	MR01	Registration of charge SC3278690011, created on 19 October 2017	(77 pages)
26 Oct 2017	MR01	Registration of charge SC3278690009, created on 19 October 2017	(9 pages)
26 Oct 2017	MR01	Registration of charge SC3278690012, created on 19 October 2017	(26 pages)
26 Oct 2017	MR01	Registration of charge SC3278690013, created on 19 October 2017	(20 pages)
24 Oct 2017	MR01	Registration of charge SC3278690006, created on 19 October 2017	(105 pages)