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HSOG LTD

Company number SC381837

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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)
09 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jan 2019	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 12 pages (12 pages)
28 Nov 2017	AD01	Registered office address changed from 272 Bath Street Glasgow G2 4JR to C/O Frp Advisory Llp Apex 3, Haymarket Terrace Edinburgh EH12 5HD on 28 November 2017	View PDF Registered office address changed from 272 Bath Street Glasgow G2 4JR to C/O Frp Advisory Llp Apex 3, Haymarket Terrace Edinburgh EH12 5HD on 28 November 2017 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-08 - link opens in a new window - 1 page (1 page)
30 Oct 2017	CS01	Confirmation statement made on 30 October 2017 with updates	View PDF Confirmation statement made on 30 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2017	AAMD	Amended total exemption full accounts made up to 30 April 2017	View PDF Amended total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages)
17 Aug 2017	TM01	Termination of appointment of Andrew Thomas Boardman as a director on 19 December 2016	View PDF Termination of appointment of Andrew Thomas Boardman as a director on 19 December 2016 - link opens in a new window - 1 page (1 page)
16 Aug 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Mar 2017	TM01	Termination of appointment of Lee Resby Foster as a director on 19 December 2016	View PDF Termination of appointment of Lee Resby Foster as a director on 19 December 2016 - link opens in a new window - 1 page (1 page)
23 Mar 2017	TM02	Termination of appointment of Linda Maria Piercy as a secretary on 20 March 2017	View PDF Termination of appointment of Linda Maria Piercy as a secretary on 20 March 2017 - link opens in a new window - 1 page (1 page)
28 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
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 - 8 pages (8 pages)
18 Aug 2016	MR04	Satisfaction of charge SC3818370003 in full	View PDF Satisfaction of charge SC3818370003 in full - link opens in a new window - 1 page (1 page)
18 Aug 2016	MR04	Satisfaction of charge SC3818370004 in full	View PDF Satisfaction of charge SC3818370004 in full - link opens in a new window - 1 page (1 page)
13 Jul 2016	MR01	Registration of charge SC3818370007, created on 7 July 2016	View PDF Registration of charge SC3818370007, created on 7 July 2016 - link opens in a new window - 14 pages (14 pages)
22 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 40	View PDF Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 40 - link opens in a new window - 5 pages (5 pages)
22 Mar 2016	AP01	Appointment of Mr Lee Resby Foster as a director on 1 February 2016	View PDF Appointment of Mr Lee Resby Foster as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
16 Mar 2016	AAMD	Amended total exemption small company accounts made up to 30 April 2015	View PDF Amended total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
09 Mar 2016	MR04	Satisfaction of charge SC3818370005 in full	View PDF Satisfaction of charge SC3818370005 in full - link opens in a new window - 1 page (1 page)
09 Mar 2016	MR04	Satisfaction of charge SC3818370006 in full	View PDF Satisfaction of charge SC3818370006 in full - link opens in a new window - 1 page (1 page)
29 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Feb 2016	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-02-18 GBP 4	View PDF Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-02-18 GBP 4 - link opens in a new window - 5 pages (5 pages)
09 Apr 2015	MR01	Registration of charge SC3818370006, created on 30 March 2015	View PDF Registration of charge SC3818370006, created on 30 March 2015 - link opens in a new window - 17 pages (17 pages)
25 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 4	View PDF Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 4 - link opens in a new window - 4 pages (4 pages)
16 Feb 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 16 pages (16 pages)

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