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HAMBERLEY PROPERTIES FV (MILNGAVIE) LIMITED

Company number SC493280

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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)
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