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HASS247 LIMITED

Company number SC496305

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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 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
15 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with updates
23 Jan 2024 PSC04 Change of details for Mr Ian Garden as a person with significant control on 23 January 2024
14 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
10 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
23 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
25 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with updates
28 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
13 Apr 2021 CS01 Confirmation statement made on 29 January 2021 with updates
30 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
02 Mar 2020 CS01 Confirmation statement made on 29 January 2020 with updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
30 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
01 Mar 2018 CS01 Confirmation statement made on 29 January 2018 with updates
30 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
20 Mar 2017 CS01 Confirmation statement made on 29 January 2017 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 31 January 2016
30 Mar 2016 AA01 Current accounting period shortened from 31 January 2017 to 30 June 2016
25 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 60
13 Nov 2015 TM01 Termination of appointment of Alexander Duthie as a director on 29 October 2015
19 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2015 AP01 Appointment of Mr Iain Stephen as a director on 17 February 2015
18 Feb 2015 AP02 Appointment of Rigdeluge Limited as a director on 17 February 2015
18 Feb 2015 AP01 Appointment of Mr Alexander Duthie as a director on 17 February 2015