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HGT INVESTMENTS LIMITED

Company number SC433951

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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)
09 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 24 pages (24 pages)
14 Feb 2014	AP01	Appointment of Mrs Ann Heron Gloag as a director	View PDF Appointment of Mrs Ann Heron Gloag as a director - link opens in a new window - 3 pages (3 pages)
02 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 21 pages (21 pages)
21 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 30,000	View PDF Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 30,000 - link opens in a new window - 10 pages (10 pages)
13 Mar 2013	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 8 pages (8 pages)
05 Feb 2013	AA01	Current accounting period shortened from 31 October 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 October 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
12 Dec 2012	AP01	Appointment of Sir Brian Souter as a director	View PDF Appointment of Sir Brian Souter as a director - link opens in a new window - 3 pages (3 pages)
07 Dec 2012	SH01	Statement of capital following an allotment of shares on 4 December 2012 GBP 30,000.00 ANNOTATION A second filed SH01 was registered on 13/03/2013.	View PDF Statement of capital following an allotment of shares on 4 December 2012 GBP 30,000.00 ANNOTATION A second filed SH01 was registered on 13/03/2013. - link opens in a new window - 7 pages (7 pages)
07 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ New classes created 29/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ New classes created 29/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 23 pages (23 pages)
05 Dec 2012	SH01	Statement of capital following an allotment of shares on 30 November 2012 GBP 29,998.26	View PDF Statement of capital following an allotment of shares on 30 November 2012 GBP 29,998.26 - link opens in a new window - 6 pages (6 pages)
05 Dec 2012	SH01	Statement of capital following an allotment of shares on 29 November 2012 GBP 29,988	View PDF Statement of capital following an allotment of shares on 29 November 2012 GBP 29,988 - link opens in a new window - 6 pages (6 pages)
05 Dec 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Dec 2012	SH02	Sub-division of shares on 29 November 2012	View PDF Sub-division of shares on 29 November 2012 - link opens in a new window - 5 pages (5 pages)
05 Dec 2012	TM01	Termination of appointment of Ewan Gilchrist as a director	View PDF Termination of appointment of Ewan Gilchrist as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	AP01	Appointment of Ramsay Gillies as a director	View PDF Appointment of Ramsay Gillies as a director - link opens in a new window - 3 pages (3 pages)
30 Nov 2012	AP01	Appointment of Mr Andrew James Macfie as a director	View PDF Appointment of Mr Andrew James Macfie as a director - link opens in a new window - 3 pages (3 pages)
22 Nov 2012	CERTNM	Company name changed hgt sse LIMITED\certificate issued on 22/11/12 CONNOT ‐	View PDF Company name changed hgt sse LIMITED\certificate issued on 22/11/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
15 Nov 2012	CERTNM	Company name changed dmws 996 LIMITED\certificate issued on 15/11/12 CONNOT ‐	View PDF Company name changed dmws 996 LIMITED\certificate issued on 15/11/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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