AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 8th, January 2024
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 23rd, June 2022
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: 2021/08/31. New Address: 53 Mercantile Buildings, Suite 10 53 Bothwell Street Glasgow G2 6TS. Previous address: The Beacon 176 st. Vincent Street Glasgow G2 5SG
filed on: 31st, August 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 16th, July 2021
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2021/03/08.
filed on: 8th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/03/08.
filed on: 8th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 27th, October 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 5th, July 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 13th, September 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 21st, August 2017
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: 2016/11/29. New Address: The Beacon 176 st. Vincent Street Glasgow G2 5SG. Previous address: The Aurora Building C/O Hamilton Capital Partners 120 Bothwell Street Glasgow G2 7JS
filed on: 29th, November 2016
| address
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 21st, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2016/04/18 with full list of members
filed on: 14th, September 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 15th, August 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/04/18 with full list of members
filed on: 5th, May 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/05/05
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 22nd, December 2014
| accounts
|
Free Download
(5 pages)
|
AAMD |
Data of amended total exemption small company accounts made up to 2013/03/31
filed on: 22nd, December 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2014/04/18 with full list of members
filed on: 1st, May 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/05/01
capital
|
|
AAMD |
Amended accounts for the period to 2013/03/31
filed on: 25th, February 2014
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 27th, December 2013
| accounts
|
Free Download
(7 pages)
|
TM02 |
2013/10/31 - the day secretary's appointment was terminated
filed on: 31st, October 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/04/18 with full list of members
filed on: 25th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 20th, December 2012
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2012/04/25 director's details were changed
filed on: 25th, April 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/04/18 with full list of members
filed on: 25th, April 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2012/04/04 from Sterling House 20 Renfield Street Glasgow G1 3LN
filed on: 4th, April 2012
| address
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 5th, January 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2011/04/18 with full list of members
filed on: 19th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 1st, December 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2010/04/18 with full list of members
filed on: 11th, May 2010
| annual return
|
Free Download
(14 pages)
|
AD01 |
Change of registered office on 2010/05/11 from C/O the Hamilton Portfolio Limited 91 Mitchell Street Glasgow G1 3LN
filed on: 11th, May 2010
| address
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 5th, February 2010
| accounts
|
Free Download
(7 pages)
|
288c |
Director's change of particulars
filed on: 20th, April 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 2009/04/20 with shareholders record
filed on: 20th, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 4th, February 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 2008/07/15 with shareholders record
filed on: 15th, July 2008
| annual return
|
Free Download
(3 pages)
|
225 |
Curr sho from 30/04/2008 to 31/03/2008
filed on: 4th, April 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 2007/05/14 New secretary appointed
filed on: 14th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/05/14 New director appointed
filed on: 14th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/05/14 New director appointed
filed on: 14th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/05/14 New secretary appointed
filed on: 14th, May 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/05/01 Director resigned
filed on: 1st, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/05/01 Secretary resigned
filed on: 1st, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/05/01 Director resigned
filed on: 1st, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/05/01 Secretary resigned
filed on: 1st, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/05/01 Director resigned
filed on: 1st, May 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares on 2007/04/26. Value of each share 1 £, total number of shares: 100.
filed on: 1st, May 2007
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 01/05/07 from: the ca'd'oro 45 gordon street glasgow G1 3PE
filed on: 1st, May 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/05/07 from: the ca'd'oro 45 gordon street glasgow G1 3PE
filed on: 1st, May 2007
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 1st, May 2007
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 1st, May 2007
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 1st, May 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 1st, May 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 1st, May 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 1st, May 2007
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares on 2007/04/26. Value of each share 1 £, total number of shares: 100.
filed on: 1st, May 2007
| capital
|
Free Download
(2 pages)
|
288b |
On 2007/05/01 Director resigned
filed on: 1st, May 2007
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed hms (695) LIMITEDcertificate issued on 27/04/07
filed on: 27th, April 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed hms (695) LIMITEDcertificate issued on 27/04/07
filed on: 27th, April 2007
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 18th, April 2007
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 18th, April 2007
| incorporation
|
Free Download
(20 pages)
|