- Company Overview for HGT INVESTMENTS LIMITED (SC433951)
- Filing history for HGT INVESTMENTS LIMITED (SC433951)
- People for HGT INVESTMENTS LIMITED (SC433951)
- Charges for HGT INVESTMENTS LIMITED (SC433951)
- More for HGT INVESTMENTS LIMITED (SC433951)
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 | AA | Full accounts made up to 31 March 2024 | |
09 Oct 2024 | CS01 | Confirmation statement made on 3 October 2024 with updates | |
16 Nov 2023 | AA | Full accounts made up to 31 March 2023 | |
03 Oct 2023 | CS01 | Confirmation statement made on 3 October 2023 with updates | |
21 Nov 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
14 Oct 2022 | CS01 | Confirmation statement made on 3 October 2022 with updates | |
14 Oct 2022 | PSC05 | Change of details for Hgt Finance B Limited as a person with significant control on 3 October 2022 | |
14 Oct 2022 | MR01 | Registration of charge SC4339510002, created on 7 October 2022 | |
03 Sep 2022 | MR04 | Satisfaction of charge SC4339510001 in full | |
14 Oct 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
04 Oct 2021 | CS01 | Confirmation statement made on 3 October 2021 with updates | |
04 Oct 2021 | CH01 | Director's details changed for Sir Brian Souter on 4 October 2021 | |
04 Oct 2021 | CH01 | Director's details changed for Mr Andrew James Macfie on 3 October 2021 | |
13 Mar 2021 | AD01 | Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to Fourth Floor 68-70 George Street Edinburgh Midlothian EH2 2LR on 13 March 2021 | |
10 Mar 2021 | AP04 | Appointment of Highland and Universal Securities Limited as a secretary on 5 March 2021 | |
10 Mar 2021 | TM02 | Termination of appointment of Dm Company Services Limited as a secretary on 5 March 2021 | |
10 Mar 2021 | AP01 | Appointment of Mr John Douglas Berthinussen as a director on 5 March 2021 | |
10 Mar 2021 | AP01 | Appointment of Mr Calum Geoffrey Cusiter as a director on 5 March 2021 | |
19 Jan 2021 | MR01 | Registration of charge SC4339510001, created on 14 January 2021 | |
13 Oct 2020 | CS01 | Confirmation statement made on 3 October 2020 with updates | |
06 Oct 2020 | AA | Accounts for a small company made up to 31 March 2020 | |
09 Sep 2020 | SH10 | Particulars of variation of rights attached to shares | |
09 Sep 2020 | SH08 | Change of share class name or designation | |
09 Sep 2020 | TM01 | Termination of appointment of Ann Heron Gloag as a director on 1 September 2020 | |
09 Sep 2020 | TM01 | Termination of appointment of Pauline Anne Bradley as a director on 1 September 2020 |