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HGVC TRADING LIMITED

Company number SC604780

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	View PDF Confirmation statement made on 5 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jul 2024	TM01	Termination of appointment of Paul David Geddes as a director on 1 July 2024	View PDF Termination of appointment of Paul David Geddes as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	AP01	Appointment of Fay Louise Jolly as a director on 1 July 2024	View PDF Appointment of Fay Louise Jolly as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	TM01	Termination of appointment of Sandra Louise Mclennan as a director on 6 February 2024	View PDF Termination of appointment of Sandra Louise Mclennan as a director on 6 February 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2023	AP01	Appointment of Mr Peter Middleton Fraser as a director on 21 January 2023	View PDF Appointment of Mr Peter Middleton Fraser as a director on 21 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Jan 2023	CH03	Secretary's details changed for Miss Michelle Mccombie on 21 January 2023	View PDF Secretary's details changed for Miss Michelle Mccombie on 21 January 2023 - link opens in a new window - 1 page (1 page)
21 Jan 2023	AP01	Appointment of Mr Alister Clark as a director on 21 January 2023	View PDF Appointment of Mr Alister Clark as a director on 21 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Jan 2023	AP01	Appointment of Mr Colin Moffat Hunter as a director on 21 January 2023	View PDF Appointment of Mr Colin Moffat Hunter as a director on 21 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	AP03	Appointment of Miss Michelle Mccombie as a secretary on 15 August 2022	View PDF Appointment of Miss Michelle Mccombie as a secretary on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Mar 2022	TM02	Termination of appointment of Sheena Margaret Fraser as a secretary on 28 February 2022	View PDF Termination of appointment of Sheena Margaret Fraser as a secretary on 28 February 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	View PDF Confirmation statement made on 5 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Sep 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	View PDF Confirmation statement made on 5 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AD01	Registered office address changed from Society Office Hillside Road Braemar Ballater Aberdeenshire AB35 5YU to The Duke of Rothesay Broombank Terrace Braemar Ballater AB35 5YX on 9 July 2020	View PDF Registered office address changed from Society Office Hillside Road Braemar Ballater Aberdeenshire AB35 5YU to The Duke of Rothesay Broombank Terrace Braemar Ballater AB35 5YX on 9 July 2020 - link opens in a new window - 1 page (1 page)
02 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jan 2020	AP01	Appointment of Mr Paul David Geddes as a director on 13 January 2020	View PDF Appointment of Mr Paul David Geddes as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	TM01	Termination of appointment of Katherine Louise Kelly as a director on 6 November 2019	View PDF Termination of appointment of Katherine Louise Kelly as a director on 6 November 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with updates	View PDF Confirmation statement made on 5 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2019	AP01	Appointment of Mr William Anderson Meston as a director on 2 July 2019	View PDF Appointment of Mr William Anderson Meston as a director on 2 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	AP03	Appointment of Mrs Sheena Margaret Fraser as a secretary on 13 June 2019	View PDF Appointment of Mrs Sheena Margaret Fraser as a secretary on 13 June 2019 - link opens in a new window - 2 pages (2 pages)

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HGVC TRADING LIMITED

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