- Company Overview for HGT FINANCE A LIMITED (SC471024)
- Filing history for HGT FINANCE A LIMITED (SC471024)
- People for HGT FINANCE A LIMITED (SC471024)
- Charges for HGT FINANCE A LIMITED (SC471024)
- More for HGT FINANCE A LIMITED (SC471024)
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) |
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07 Mar 2018 | AD01 | Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 56 George Street Floor 2 Edinburgh EH2 2LR on 7 March 2018 | |
17 Nov 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
12 Apr 2017 | MR01 | Registration of charge SC4710240003, created on 29 March 2017 | |
12 Apr 2017 | MR01 | Registration of charge SC4710240004, created on 29 March 2017 | |
05 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 29 March 2017
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09 Mar 2017 | CS01 | Confirmation statement made on 26 February 2017 with updates | |
26 Oct 2016 | AA | Full accounts made up to 31 March 2016 | |
02 Mar 2016 | AR01 |
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
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18 Feb 2016 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 26 February 2015 | |
02 Nov 2015 | AA | Full accounts made up to 31 March 2015 | |
04 Jun 2015 | AP01 | Appointment of Pauline Anne Bradley as a director on 12 May 2015 | |
18 May 2015 | TM01 | Termination of appointment of Ramsay Gillies as a director on 12 May 2015 | |
18 Mar 2015 | MR01 | Registration of charge SC4710240002, created on 17 March 2015 | |
13 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 5 March 2015
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11 Mar 2015 | MR01 | Registration of charge SC4710240001, created on 5 March 2015 | |
10 Mar 2015 | AR01 |
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
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07 Nov 2014 | AA01 | Current accounting period extended from 28 February 2015 to 31 March 2015 | |
07 Nov 2014 | TM01 | Termination of appointment of Andrew James Macfie as a director on 24 October 2014 | |
07 Nov 2014 | AP01 | Appointment of Ramsay Gillies as a director on 24 October 2014 | |
07 Nov 2014 | AP01 | Appointment of Mrs Ann Heron Gloag as a director on 24 October 2014 | |
09 Jul 2014 | TM01 | Termination of appointment of Ewan Gilchrist as a director | |
09 Jul 2014 | AP01 | Appointment of Mr Andrew James Macfie as a director | |
25 Jun 2014 | CERTNM |
Company name changed dmws 1040 LIMITED\certificate issued on 25/06/14
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26 Feb 2014 | NEWINC |
Incorporation
Statement of capital on 2014-02-26
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