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GAVIN HUTCHISON FINANCIAL SERVICES LTD

Company number SC648074

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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)
08 May 2024 AA01 Previous accounting period shortened from 31 December 2023 to 20 December 2023
22 Dec 2023 PSC02 Notification of Independent Financial Strategies Limited as a person with significant control on 20 December 2023
22 Dec 2023 AD01 Registered office address changed from 14 Maple Crescent Killearn Glasgow G63 9SA Scotland to 4 Pavilion 3 Finnieston Business Park 4 Minerva Way Glasgow G3 8AU on 22 December 2023
22 Dec 2023 AP01 Appointment of Mr Darren Sharkey as a director on 20 December 2023
22 Dec 2023 AP01 Appointment of Mr David Van Der Hoeven as a director on 20 December 2023
22 Dec 2023 AP01 Appointment of Mr Graham Buchanan Lennox as a director on 20 December 2023
22 Dec 2023 TM01 Termination of appointment of Gavin Hutchison as a director on 20 December 2023
22 Dec 2023 PSC07 Cessation of Gavin Hutchison as a person with significant control on 20 December 2023
05 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with updates
02 Aug 2023 AA Unaudited abridged accounts made up to 31 December 2022
06 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with updates
22 Aug 2022 AA Unaudited abridged accounts made up to 31 December 2021
06 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with updates
23 Aug 2021 AA Unaudited abridged accounts made up to 31 December 2020
23 Aug 2021 AA01 Previous accounting period extended from 30 November 2020 to 31 December 2020
30 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with updates
26 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-11-26
  • GBP 100