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HKIP (FINLAY HOUSE) LTD

Company number SC696168

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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)
10 Dec 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Sep 2024	TM01	Termination of appointment of John Alexander Dunn as a director on 13 September 2024	View PDF Termination of appointment of John Alexander Dunn as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	TM01	Termination of appointment of Hkip Hyif No.5 Llp as a director on 13 September 2024	View PDF Termination of appointment of Hkip Hyif No.5 Llp as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 May 2024	CS01	Confirmation statement made on 18 April 2024 with updates	View PDF Confirmation statement made on 18 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2023	PSC02	Notification of Hkip Hyif No.5 Llp as a person with significant control on 20 June 2023	View PDF Notification of Hkip Hyif No.5 Llp as a person with significant control on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	CERTNM	Company name changed hamcap (west regent street) LIMITED\certificate issued on 20/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-20	View PDF Company name changed hamcap (west regent street) LIMITED\certificate issued on 20/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-20 - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AP02	Appointment of Hkip Hyif No.5 Llp as a director on 20 June 2023	View PDF Appointment of Hkip Hyif No.5 Llp as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	PSC07	Cessation of Hamcap Hyif No4 Llp as a person with significant control on 20 June 2023	View PDF Cessation of Hamcap Hyif No4 Llp as a person with significant control on 20 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	TM01	Termination of appointment of Hamcap Hyif No4 Llp as a director on 20 June 2023	View PDF Termination of appointment of Hamcap Hyif No4 Llp as a director on 20 June 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	View PDF Confirmation statement made on 18 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AD01	Registered office address changed from The Beacon 176 st Vincent Street Glasgow G2 5SG Scotland to C/O Hkip Llp Mercantile Buildings, Suite 10 53 Bothwell Street Glasgow G2 6TS on 31 August 2021	View PDF Registered office address changed from The Beacon 176 st Vincent Street Glasgow G2 5SG Scotland to C/O Hkip Llp Mercantile Buildings, Suite 10 53 Bothwell Street Glasgow G2 6TS on 31 August 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AP01	Appointment of Mr John Alexander Dunn as a director on 1 June 2021	View PDF Appointment of Mr John Alexander Dunn as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-19 GBP 1	View PDF Incorporation Statement of capital on 2021-04-19 GBP 1 - link opens in a new window - 29 pages (29 pages)

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