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EH1 LIMITED

Company number SC402586

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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 Nov 2024 TM01 Termination of appointment of Stephen Anthony Mcquade as a director on 7 November 2024
26 Aug 2024 AP01 Appointment of Mr Ewan James Robertson as a director on 26 August 2024
11 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
25 Oct 2023 AA Full accounts made up to 31 March 2023
29 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
29 Dec 2022 AA Full accounts made up to 31 March 2022
04 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with updates
05 Apr 2022 AA Full accounts made up to 31 March 2021
23 Mar 2022 TM01 Termination of appointment of Brian William Craighead Mcghee as a director on 21 March 2022
14 Jul 2021 PSC05 Change of details for G1 Group (Holdings) Plc as a person with significant control on 1 June 2021
12 Jul 2021 MR01 Registration of charge SC4025860013, created on 23 June 2021
29 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
12 Apr 2021 AA Full accounts made up to 31 March 2020
01 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with updates
30 Dec 2019 AA Full accounts made up to 31 March 2019
01 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
21 Dec 2018 AA Full accounts made up to 31 March 2018
14 Aug 2018 MR01 Registration of charge SC4025860012, created on 6 August 2018
29 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
04 Jan 2018 AA Full accounts made up to 31 March 2017
30 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with updates
30 Jun 2017 PSC02 Notification of G1 Group (Holdings) Plc as a person with significant control on 6 April 2016
20 Dec 2016 AA Full accounts made up to 31 March 2016
07 Jul 2016 AP01 Appointment of Ms Lesley Welsh as a director on 5 July 2016
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1