HAMBERLEY PROPERTIES FV (MILNGAVIE) LIMITED
Company number SC493280
- Company Overview for HAMBERLEY PROPERTIES FV (MILNGAVIE) LIMITED (SC493280)
- Filing history for HAMBERLEY PROPERTIES FV (MILNGAVIE) LIMITED (SC493280)
- People for HAMBERLEY PROPERTIES FV (MILNGAVIE) LIMITED (SC493280)
- Charges for HAMBERLEY PROPERTIES FV (MILNGAVIE) LIMITED (SC493280)
- More for HAMBERLEY PROPERTIES FV (MILNGAVIE) LIMITED (SC493280)
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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27 Jun 2019 | AA01 | Current accounting period extended from 31 October 2019 to 31 December 2019 | |
17 May 2019 | MR04 | Satisfaction of charge SC4932800002 in full | |
03 May 2019 | MR01 | Registration of charge SC4932800003, created on 29 April 2019 | |
03 May 2019 | MR01 | Registration of charge SC4932800004, created on 25 April 2019 | |
03 May 2019 | MR01 | Registration of charge SC4932800005, created on 25 April 2019 | |
17 Apr 2019 | PSC02 | Notification of Morrison Community Care (Milngavie) Holdco Limited as a person with significant control on 6 April 2016 | |
17 Apr 2019 | PSC09 | Withdrawal of a person with significant control statement on 17 April 2019 | |
11 Apr 2019 | AA | Total exemption full accounts 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 | AP01 | Appointment of Mr Duncan John Mcalear as a director on 4 April 2019 | |
11 Apr 2019 | TM01 | Termination of appointment of Kenneth Mills Brown as a director on 4 April 2019 | |
11 Apr 2019 | AP01 | Appointment of Mr Timothy William Street 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 | |
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 Williamina Docherty as a director on 4 April 2019 | |
11 Apr 2019 | AP01 | Appointment of Mr Daniel Kay as a director on 4 April 2019 | |
19 Dec 2018 | CS01 | Confirmation statement made on 12 December 2018 with no updates | |
18 Jul 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
20 Dec 2017 | CS01 | Confirmation statement made on 12 December 2017 with no updates | |
28 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
16 Jan 2017 | CS01 | Confirmation statement made on 12 December 2016 with updates | |
11 Jan 2017 | AP01 | Appointment of Mr Kenneth Mills Brown as a director on 1 November 2016 | |
09 Dec 2016 | 466(Scot) | Alterations to floating charge SC4932800002 | |
22 Nov 2016 | 466(Scot) | Alterations to floating charge SC4932800002 |