HCF INVESTMENTS LIMITED

Company number SC522363

Date	Type	Description	View / Download
17 May 2024	AD01	Registered office address changed from PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB Scotland to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 17 May 2024	(1 page)
28 Mar 2024	TM01	Termination of appointment of Saira Jane Johnston as a director on 28 March 2024	(1 page)
28 Mar 2024	AP01	Appointment of Ms Anna Louise Bath as a director on 28 March 2024	(2 pages)
16 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with updates	(4 pages)
16 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(16 pages)
14 Jul 2023	PSC02	Notification of Gravis Asset Holdings Limited as a person with significant control on 23 June 2023	(2 pages)
14 Jul 2023	PSC09	Withdrawal of a person with significant control statement on 14 July 2023	(2 pages)
14 Jul 2023	AP01	Appointment of Mr Edward Barnaby Russell Simpson as a director on 23 June 2023	(2 pages)
14 Jul 2023	AP01	Appointment of Ms Saira Jane Johnston as a director on 23 June 2023	(2 pages)
14 Jul 2023	AP01	Appointment of Mr Philip William Kent as a director on 23 June 2023	(2 pages)
14 Jul 2023	AP01	Appointment of Nicholas Parker as a director on 23 June 2023	(2 pages)
14 Jul 2023	AP03	Appointment of Nicholas Parker as a secretary on 23 June 2023	(2 pages)
14 Jul 2023	TM01	Termination of appointment of Andrew Alexander Munro as a director on 23 June 2023	(1 page)
14 Jul 2023	TM01	Termination of appointment of Margaret Fife Parker Morton as a director on 23 June 2023	(1 page)
14 Jul 2023	TM01	Termination of appointment of William James Mackintosh as a director on 23 June 2023	(1 page)
14 Jul 2023	TM01	Termination of appointment of George Peter Farley as a director on 23 June 2023	(1 page)
14 Jul 2023	TM01	Termination of appointment of Andrew David Bruce as a director on 23 June 2023	(1 page)
14 Jul 2023	TM02	Termination of appointment of Galliford Try Secretariat Services Limited as a secretary on 23 June 2023	(1 page)
21 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	(3 pages)
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(15 pages)
13 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	(3 pages)
28 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(14 pages)
10 Feb 2021	CH04	Secretary's details changed for Galliford Try Secretariat Services Limited on 18 January 2021	(1 page)
18 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	(3 pages)
24 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	(14 pages)