HCF INVESTMENTS LIMITED

Company number SC522363

Date	Type	Description	View / Download
16 Jan 2020	CS01	Confirmation statement made on 11 December 2019 with no updates	(3 pages)
16 Dec 2019	MR01	Registration of charge SC5223630016, created on 10 December 2019	(21 pages)
03 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
07 Jun 2019	AP01	Appointment of Mr Andrew Alexander Munro as a director on 6 June 2019	(2 pages)
26 Mar 2019	TM01	Termination of appointment of Lisa Scenna as a director on 4 March 2019	(1 page)
30 Jan 2019	AP01	Appointment of Ms Margaret Fife Parker Morton as a director on 15 January 2019	(2 pages)
27 Dec 2018	MR01	Registration of charge SC5223630015, created on 20 December 2018	(22 pages)
11 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	(3 pages)
09 Aug 2018	TM01	Termination of appointment of Eileen Margaret Mackin as a director on 1 July 2018	(1 page)
03 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
20 Apr 2018	MR01	Registration of charge SC5223630014, created on 19 April 2018	(38 pages)
28 Feb 2018	PSC08	Notification of a person with significant control statement	(2 pages)
28 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 28 February 2018	(2 pages)
22 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	(3 pages)
15 Nov 2017	MR01	Registration of charge SC5223630013, created on 9 November 2017	(38 pages)
25 Oct 2017	MR01	Registration of charge SC5223630012, created on 23 October 2017	(38 pages)
19 Sep 2017	TM02	Termination of appointment of Burness Paull Llp as a secretary on 27 July 2017	(1 page)
18 Sep 2017	AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB on 18 September 2017	(1 page)
18 Sep 2017	AP04	Appointment of Galliford Try Secretariat Services Limited as a secretary on 27 July 2017	(2 pages)
13 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
14 Jul 2017	MR01	Registration of charge SC5223630011, created on 29 June 2017	(21 pages)
03 Jul 2017	AP01	Appointment of George Farley as a director on 24 April 2017	(2 pages)
20 Jun 2017	AP01	Appointment of Andrew David Bruce as a director on 24 April 2017	(2 pages)
20 Jun 2017	TM01	Termination of appointment of Peter Charles Maxwell Reekie as a director on 24 April 2017	(1 page)
19 Apr 2017	MR01	Registration of charge SC5223630010, created on 10 April 2017	(23 pages)