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HCP GENERAL PARTNER LIMITED

Company number SC366383

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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)
07 Feb 2013	TM01	Termination of appointment of Paul Johnston as a director	View PDF Termination of appointment of Paul Johnston as a director - link opens in a new window - 1 page (1 page)
27 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 38 pages (38 pages)
05 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
26 Mar 2012	AD01	Registered office address changed from Sterling House 20 Renfield Street Glasgow G2 5AP on 26 March 2012	View PDF Registered office address changed from Sterling House 20 Renfield Street Glasgow G2 5AP on 26 March 2012 - link opens in a new window - 1 page (1 page)
17 Feb 2012	CH01	Director's details changed for Mr John Boyle on 17 February 2012	View PDF Director's details changed for Mr John Boyle on 17 February 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
23 Nov 2010	SH01	Statement of capital following an allotment of shares on 2 December 2009 GBP 1,000	View PDF Statement of capital following an allotment of shares on 2 December 2009 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
11 Nov 2010	AA01	Current accounting period extended from 30 September 2010 to 31 March 2011	View PDF Current accounting period extended from 30 September 2010 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
03 Nov 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
25 Oct 2010	TM01	Termination of appointment of Stuart Overend as a director	View PDF Termination of appointment of Stuart Overend as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	TM02	Termination of appointment of Hbjgw Secretarial Limited as a secretary	View PDF Termination of appointment of Hbjgw Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	AD01	Registered office address changed from Exchange Tower 19 Canning Street Edinburghq Midlothian EH3 8EH on 19 January 2010	View PDF Registered office address changed from Exchange Tower 19 Canning Street Edinburghq Midlothian EH3 8EH on 19 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	AP01	Appointment of Andrew Macdonald Pert as a director	View PDF Appointment of Andrew Macdonald Pert as a director - link opens in a new window - 3 pages (3 pages)
27 Nov 2009	AP01	Appointment of Stuart Overend as a director	View PDF Appointment of Stuart Overend as a director - link opens in a new window - 3 pages (3 pages)
23 Nov 2009	TM01	Termination of appointment of Deborah Almond as a director	View PDF Termination of appointment of Deborah Almond as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	AP01	Appointment of John Boyle as a director	View PDF Appointment of John Boyle as a director - link opens in a new window - 3 pages (3 pages)
23 Nov 2009	AP01	Appointment of Paul Johnston as a director	View PDF Appointment of Paul Johnston as a director - link opens in a new window - 3 pages (3 pages)
23 Nov 2009	AP01	Appointment of Stephen Kelly as a director	View PDF Appointment of Stephen Kelly as a director - link opens in a new window - 3 pages (3 pages)
23 Nov 2009	AP01	Appointment of Andrew Christopher Lapping as a director	View PDF Appointment of Andrew Christopher Lapping as a director - link opens in a new window - 3 pages (3 pages)
23 Nov 2009	AP01	Appointment of Stewart Robertson as a director	View PDF Appointment of Stewart Robertson as a director - link opens in a new window - 3 pages (3 pages)
26 Oct 2009	CERTNM	Company name changed ensco 288 LIMITED\certificate issued on 26/10/09 CONNOT ‐	View PDF Company name changed ensco 288 LIMITED\certificate issued on 26/10/09 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
26 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-23 - link opens in a new window - 1 page (1 page)
30 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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