H B A C (SCOTLAND) LIMITED

Company number SC371388

Date	Type	Description	View / Download
15 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
07 Feb 2012	AD01	Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 7 February 2012	(1 page)
06 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(3 pages)
25 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
20 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(3 pages)
06 Jan 2011	AA01	Current accounting period extended from 31 January 2011 to 30 April 2011	(1 page)
15 Feb 2010	AP01	Appointment of Alison Catherine Capaldi as a director	(2 pages)
19 Jan 2010	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 19 January 2010	(1 page)
19 Jan 2010	TM01	Termination of appointment of Cosec Limited as a director	(1 page)
19 Jan 2010	TM02	Termination of appointment of Cosec Limited as a secretary	(1 page)
19 Jan 2010	TM01	Termination of appointment of James Mcmeekin as a director	(1 page)
19 Jan 2010	NEWINC	Incorporation	(29 pages)

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