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HAML SCOTLAND LTD

Company number SC386359

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Dec 2024	CS01	Confirmation statement made on 3 December 2024 with no updates	View PDF Confirmation statement made on 3 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	MR04	Satisfaction of charge SC3863590001 in full	View PDF Satisfaction of charge SC3863590001 in full - link opens in a new window - 1 page (1 page)
13 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jan 2022	CERTNM	Company name changed ad plus financial planning LIMITED\certificate issued on 24/01/22 CONNOT ‐ Change of name notice	View PDF Company name changed ad plus financial planning LIMITED\certificate issued on 24/01/22 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2022-01-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2022-01-19 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Aug 2021	PSC01	Notification of Matthew Christopher Denne as a person with significant control on 20 August 2021	View PDF Notification of Matthew Christopher Denne as a person with significant control on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	PSC01	Notification of Alan Bryce as a person with significant control on 20 August 2021	View PDF Notification of Alan Bryce as a person with significant control on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	PSC07	Cessation of Matthew Donnelly as a person with significant control on 20 August 2021	View PDF Cessation of Matthew Donnelly as a person with significant control on 20 August 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	CS01	Confirmation statement made on 3 December 2020 with updates	View PDF Confirmation statement made on 3 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2020	MR01	Registration of charge SC3863590001, created on 1 September 2020	View PDF Registration of charge SC3863590001, created on 1 September 2020 - link opens in a new window - 8 pages (8 pages)
03 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with updates	View PDF Confirmation statement made on 3 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2019	CS01	Confirmation statement made on 29 October 2019 with updates	View PDF Confirmation statement made on 29 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2019	TM01	Termination of appointment of David John Charles as a director on 5 August 2019	View PDF Termination of appointment of David John Charles as a director on 5 August 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	AP01	Appointment of Mr Alan Bryce as a director on 5 August 2019	View PDF Appointment of Mr Alan Bryce as a director on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	AP01	Appointment of Mr Matthew Christopher Denne as a director on 5 August 2019	View PDF Appointment of Mr Matthew Christopher Denne as a director on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Nov 2018	CS01	Confirmation statement made on 29 October 2018 with updates	View PDF Confirmation statement made on 29 October 2018 with updates - link opens in a new window - 4 pages (4 pages)

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HAML SCOTLAND LTD

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