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HEATHHALL BUSINESS CENTRE LIMITED

Company number SC333338

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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)
12 Dec 2024	CS01	Confirmation statement made on 7 December 2024 with no updates	View PDF Confirmation statement made on 7 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AD01	Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ to Farries, Kirk & Mcvean Dumfries Enterprise Park Heathhall Dumfries DG1 3SJ on 12 June 2023	View PDF Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ to Farries, Kirk & Mcvean Dumfries Enterprise Park Heathhall Dumfries DG1 3SJ on 12 June 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	AP04	Appointment of Farries, Kirk & Mcvean as a secretary on 12 June 2023	View PDF Appointment of Farries, Kirk & Mcvean as a secretary on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	TM02	Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 12 June 2023	View PDF Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 12 June 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Jun 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages)
04 Feb 2021	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages)
13 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	View PDF Confirmation statement made on 7 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages)
20 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	View PDF Confirmation statement made on 7 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages)
08 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with updates	View PDF Confirmation statement made on 7 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2017	PSC02	Notification of Heathhall Holdings Limited as a person with significant control on 24 March 2017	View PDF Notification of Heathhall Holdings Limited as a person with significant control on 24 March 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	PSC07	Cessation of Noble Grossart Investments Limited as a person with significant control on 24 March 2017	View PDF Cessation of Noble Grossart Investments Limited as a person with significant control on 24 March 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2017	PSC07	Cessation of Alister William Jack as a person with significant control on 3 October 2016	View PDF Cessation of Alister William Jack as a person with significant control on 3 October 2016 - link opens in a new window - 1 page (1 page)
10 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages)
07 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	View PDF Confirmation statement made on 7 December 2016 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	View PDF Confirmation statement made on 2 November 2016 with updates - link opens in a new window - 6 pages (6 pages)

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HEATHHALL BUSINESS CENTRE LIMITED

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