Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Mar 2024 |
AA |
Micro company accounts made up to 31 May 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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08 Nov 2022 |
AP01 |
Appointment of Mrs Diane Mackie as a director on 1 November 2022
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07 Nov 2022 |
CERTNM |
Company name changed hummingbird communications (scotland) LIMITED\certificate issued on 07/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-01
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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07 Nov 2022 |
AD01 |
Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Kendisa Birch Drive Inverurie AB51 6AN on 7 November 2022
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07 Nov 2022 |
AP03 |
Appointment of Mr Kenneth Robert Mackie as a secretary on 1 November 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Suzanne Frances Mackie as a director on 1 November 2022
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07 Nov 2022 |
TM02 |
Termination of appointment of Burnett & Reid Llp as a secretary on 1 November 2022
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07 Nov 2022 |
PSC07 |
Cessation of Suzanne Frances Galloway as a person with significant control on 1 November 2021
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08 Sep 2022 |
AA |
Micro company accounts made up to 31 May 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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31 May 2022 |
AA |
Micro company accounts made up to 31 May 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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26 May 2021 |
CH04 |
Secretary's details changed for Burnett & Reid Llp on 12 May 2021
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26 May 2021 |
AD01 |
Registered office address changed from 15 Golden Square Aberdeen AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 26 May 2021
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20 Apr 2021 |
AA |
Micro company accounts made up to 31 May 2020
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22 Feb 2021 |
CH04 |
Secretary's details changed for Burnett & Reid Llp on 22 February 2021
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17 Dec 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 31 May 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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31 Jul 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with no updates
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31 Jul 2019 |
CH01 |
Director's details changed for Miss Suzanne Frances Mackie on 24 July 2018
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01 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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24 Jul 2018 |
CS01 |
Confirmation statement made on 23 July 2018 with no updates
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