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HV DEVELOPMENTS LIMITED

Company number SC421332

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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)
30 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jun 2017	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 - 3 pages (3 pages)
08 Mar 2016	AD01	Registered office address changed from 46 Charlotte Square Edinburgh EH2 4HQ to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 8 March 2016	View PDF Registered office address changed from 46 Charlotte Square Edinburgh EH2 4HQ to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 8 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-29 - link opens in a new window - 1 page (1 page)
07 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
08 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 10	View PDF Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 10 - link opens in a new window - 5 pages (5 pages)
09 Jul 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
12 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-12 GBP 10	View PDF Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-12 GBP 10 - link opens in a new window - 5 pages (5 pages)
18 Feb 2014	CH01	Director's details changed for Mr William John Gray-Muir on 28 November 2013	View PDF Director's details changed for Mr William John Gray-Muir on 28 November 2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
19 Nov 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
16 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	View PDF Annual return made up to 5 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Apr 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
15 Apr 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Oct 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
04 Oct 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
10 Aug 2012	AP01	Appointment of Mr Andrew Gray-Muir as a director	View PDF Appointment of Mr Andrew Gray-Muir as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	AP01	Appointment of Mrs Alexandra Mary Gray Muir as a director	View PDF Appointment of Mrs Alexandra Mary Gray Muir as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	SH01	Statement of capital following an allotment of shares on 10 August 2012 GBP 10	View PDF Statement of capital following an allotment of shares on 10 August 2012 GBP 10 - link opens in a new window - 3 pages (3 pages)
17 May 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 April 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
05 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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HV DEVELOPMENTS LIMITED

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