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HGT FINANCE B LIMITED

Company number SC471025

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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)
20 Dec 2024 MR01 Registration of charge SC4710250009, created on 13 December 2024
20 Dec 2024 MR01 Registration of charge SC4710250010, created on 13 December 2024
07 Nov 2024 AA Full accounts made up to 31 March 2024
21 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with updates
16 Nov 2023 AA Full accounts made up to 31 March 2023
22 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with updates
21 Nov 2022 AA Accounts for a small company made up to 31 March 2022
14 Oct 2022 MR01 Registration of charge SC4710250008, created on 7 October 2022
13 Oct 2022 MR01 Registration of charge SC4710250006, created on 7 October 2022
13 Oct 2022 MR01 Registration of charge SC4710250007, created on 7 October 2022
03 Sep 2022 MR04 Satisfaction of charge SC4710250001 in full
03 Sep 2022 MR04 Satisfaction of charge SC4710250002 in full
03 Sep 2022 MR04 Satisfaction of charge SC4710250003 in full
03 Sep 2022 MR04 Satisfaction of charge SC4710250004 in full
03 Sep 2022 MR04 Satisfaction of charge SC4710250005 in full
22 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with updates
14 Oct 2021 AA Accounts for a small company made up to 31 March 2021
12 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 12 March 2021
12 Mar 2021 AP04 Appointment of Highland and Universal Securities Limited as a secretary on 5 March 2021
12 Mar 2021 TM02 Termination of appointment of Dm Company Services Limited as a secretary on 5 March 2021
12 Mar 2021 AP01 Appointment of Mr John Douglas Berthinussen as a director on 5 March 2021
12 Mar 2021 AP01 Appointment of Mr Calum Geoffrey Cusiter as a director on 5 March 2021
12 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with updates
19 Jan 2021 MR01 Registration of charge SC4710250005, created on 14 January 2021
06 Oct 2020 AA Accounts for a small company made up to 31 March 2020