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HAMBERLEY HOLDING FV (MILNGAVIE) LIMITED

Company number SC493264

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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)
15 May 2024 AD01 Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 1st Floor 1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB on 15 May 2024
13 May 2024 AA Group of companies' accounts made up to 31 December 2023
15 Jan 2024 CS01 Confirmation statement made on 12 December 2023 with no updates
21 Sep 2023 MR01 Registration of charge SC4932640004, created on 11 September 2023
15 Sep 2023 MR01 Registration of charge SC4932640003, created on 11 September 2023
23 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
16 Jan 2023 CS01 Confirmation statement made on 12 December 2022 with no updates
22 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
07 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
18 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-17
30 Oct 2020 AA Accounts for a small company made up to 31 December 2019
24 Jan 2020 CS01 Confirmation statement made on 12 December 2019 with updates
27 Jun 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
17 May 2019 MR04 Satisfaction of charge SC4932640001 in full
03 May 2019 MR01 Registration of charge SC4932640002, created on 25 April 2019
17 Apr 2019 PSC02 Notification of Patron Capital Advisers Llp as a person with significant control on 4 April 2019
17 Apr 2019 PSC07 Cessation of Surjit Singh Sokhi as a person with significant control on 4 April 2019
17 Apr 2019 PSC07 Cessation of Caroline Anne Sokhi as a person with significant control on 4 April 2019
11 Apr 2019 AA Accounts for a dormant company made up to 31 October 2018
11 Apr 2019 AD01 Registered office address changed from Abbotsford House 41 Drymen Road Bearsden G61 2RL to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 11 April 2019
11 Apr 2019 TM01 Termination of appointment of Surjit Singh Sokhi as a director on 4 April 2019
11 Apr 2019 TM01 Termination of appointment of Caroline Anne Sokhi as a director on 4 April 2019
11 Apr 2019 TM01 Termination of appointment of Lekh Paul Sokhi as a director on 4 April 2019