HSOG LTD

Company number SC381837

Date	Type	Description	View / Download
22 Nov 2012	AAMD	Amended accounts made up to 31 December 2011	(7 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
12 Sep 2012	466(Scot)	Alterations to floating charge 2	(5 pages)
12 Sep 2012	466(Scot)	Alterations to floating charge 1	(5 pages)
16 Aug 2012	TM01	Termination of appointment of Craig Walker as a director	(1 page)
16 Aug 2012	TM01	Termination of appointment of Jonathan Twitchin as a director	(1 page)
02 Aug 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	(6 pages)
09 May 2012	AP01	Appointment of Mr Jeff Wood as a director	(2 pages)
17 Apr 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
16 Apr 2012	AP01	Appointment of Mr Jon Twitchin as a director	(2 pages)
16 Apr 2012	AP01	Appointment of Mr Craig Walker as a director	(2 pages)
11 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
04 Apr 2012	AP03	Appointment of Mr Simon Price as a secretary	(1 page)
03 Apr 2012	TM02	Termination of appointment of Linda Piercy as a secretary	(1 page)
28 Mar 2012	TM01	Termination of appointment of Graham Smith as a director	(1 page)
14 Mar 2012	AA01	Current accounting period shortened from 31 December 2011 to 31 December 2010	(1 page)
28 Feb 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(7 pages)
13 Feb 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
03 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(7 pages)
07 Jul 2011	AD01	Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ United Kingdom on 7 July 2011	(2 pages)
07 Jul 2011	AP02	Appointment of Hs Barrier Coatings Limited as a director	(3 pages)
04 Jul 2011	AA01	Current accounting period extended from 31 July 2011 to 30 September 2011	(3 pages)
30 Jun 2011	AP03	Appointment of Linda Piercy as a secretary	(3 pages)
10 Feb 2011	SH01	Statement of capital following an allotment of shares on 5 January 2011 GBP 4	(4 pages)
26 Jan 2011	AP01	Appointment of Graham Smith as a director	(3 pages)

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