HML TRUSTEES LIMITED

SC244164
HALLIBURTON HOUSE HOWE MOSS CRESCENT DYCE ABERDEEN AB21 0GN

Documents

Documents
Date Category Description Pages
30 Oct 2024 officers Appointment of secretary (Mr Steven Ross Craib) 2 Buy now
30 Oct 2024 officers Termination of appointment of secretary (Scot Clifton) 1 Buy now
07 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2024 accounts Annual Accounts 4 Buy now
08 Dec 2023 officers Appointment of director (Mr Jamie Lowery) 2 Buy now
14 Jun 2023 officers Termination of appointment of director (Adrian Paul Wake) 1 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2023 accounts Annual Accounts 4 Buy now
18 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2022 accounts Annual Accounts 4 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2021 accounts Annual Accounts 4 Buy now
15 Jun 2020 officers Termination of appointment of director (Sharon Cowher) 1 Buy now
20 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2020 accounts Annual Accounts 4 Buy now
03 Jan 2020 officers Termination of appointment of director (Timothy Michael Mckeon) 1 Buy now
03 Jan 2020 officers Appointment of director (Robert Bruce Cloud) 2 Buy now
14 Jun 2019 accounts Annual Accounts 4 Buy now
22 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2018 officers Appointment of director (Mr Adrian Paul Wake) 2 Buy now
05 Mar 2018 accounts Annual Accounts 4 Buy now
21 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 officers Termination of appointment of director (Ian Peter Goodenough) 1 Buy now
04 Oct 2017 officers Appointment of director (Mr David Alexander Johnston) 2 Buy now
03 Oct 2017 officers Appointment of director (Mr Christopher Albert Birnie) 2 Buy now
03 Oct 2017 officers Termination of appointment of director (Keith Mcdonald Ritchie) 1 Buy now
10 Mar 2017 accounts Annual Accounts 4 Buy now
03 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2016 accounts Annual Accounts 4 Buy now
23 Feb 2016 annual-return Annual Return 7 Buy now
30 Jun 2015 accounts Annual Accounts 4 Buy now
02 Jun 2015 officers Termination of appointment of director (John Lennox Boyd) 1 Buy now
13 May 2015 annual-return Annual Return 9 Buy now
13 May 2015 officers Change of particulars for director (Keith Mcdonald Ritchie) 2 Buy now
16 Apr 2015 officers Termination of appointment of director (Christopher Jozef Plawecki) 1 Buy now
16 Apr 2015 officers Termination of appointment of director (Colin Hugh Sibbald) 1 Buy now
16 Apr 2015 officers Appointment of director (Mr John William Rogers) 2 Buy now
16 Apr 2015 officers Change of particulars for director (Ian Peter Goodenough) 2 Buy now
16 Apr 2015 officers Change of particulars for director (John Lennox Boyd) 2 Buy now
16 Jun 2014 accounts Annual Accounts 4 Buy now
02 Apr 2014 officers Appointment of director (Mr Timothy Michael Mckeon) 2 Buy now
02 Apr 2014 officers Termination of appointment of director (Christian Garcia) 1 Buy now
02 Apr 2014 officers Termination of appointment of director (Christine Morris) 1 Buy now
24 Feb 2014 annual-return Annual Return 11 Buy now
20 Aug 2013 officers Termination of appointment of director (Ian Smith) 1 Buy now
25 Jun 2013 accounts Annual Accounts 3 Buy now
04 Mar 2013 officers Change of particulars for director (Sharon Cowher Parkes) 2 Buy now
20 Feb 2013 annual-return Annual Return 12 Buy now
14 Jun 2012 accounts Annual Accounts 2 Buy now
22 Feb 2012 annual-return Annual Return 12 Buy now
09 Sep 2011 officers Appointment of director (Christian Albert Garcia) 3 Buy now
09 Sep 2011 officers Termination of appointment of director (Craig Nunez) 2 Buy now
07 Jul 2011 accounts Annual Accounts 2 Buy now
07 Mar 2011 annual-return Annual Return 12 Buy now
01 Feb 2011 officers Termination of appointment of director (Iain Hopkin) 2 Buy now
23 Sep 2010 officers Appointment of director (Christine Jeanne Morris) 3 Buy now
23 Sep 2010 officers Termination of appointment of director (Abu Zeya) 2 Buy now
05 Aug 2010 officers Change of particulars for director (Keith Mcdonald Ritchie) 2 Buy now
30 Jun 2010 accounts Annual Accounts 2 Buy now
15 Apr 2010 officers Termination of appointment of director (Michael Bowyer) 2 Buy now
07 Apr 2010 officers Termination of appointment of director (John Mann) 2 Buy now
15 Mar 2010 officers Appointment of director (Christopher Jozef Plawecki) 3 Buy now
15 Mar 2010 officers Appointment of director (Colin Hugh Sibbald) 3 Buy now
15 Mar 2010 officers Appointment of director (Ian William Smith) 3 Buy now
04 Mar 2010 annual-return Annual Return 8 Buy now
04 Mar 2010 officers Change of particulars for director (Abu Zeya) 2 Buy now
04 Mar 2010 officers Change of particulars for director (Sharon Cowher Parkes) 2 Buy now
04 Mar 2010 officers Change of particulars for director (Craig Wellman Nunez) 2 Buy now
04 Mar 2010 officers Change of particulars for director (Ian Peter Goodenough) 2 Buy now
04 Mar 2010 officers Change of particulars for director (John Mann) 2 Buy now
04 Mar 2010 officers Change of particulars for director (John Lennox Boyd) 2 Buy now
04 Mar 2010 officers Change of particulars for director (Iain Stanley Hopkin) 2 Buy now
19 Jan 2010 officers Termination of appointment of director (Wyn Smollett) 2 Buy now
28 Jul 2009 officers Secretary appointed scot clifton 2 Buy now
28 Jul 2009 officers Appointment terminated secretary john deering 1 Buy now
10 Jun 2009 address Registered office changed on 10/06/2009 from deveron facility howe moss place dyce aberdeen AB21 0GS 1 Buy now
07 Apr 2009 officers Appointment terminated director laurence land 1 Buy now
07 Apr 2009 officers Director appointed abu zeya 1 Buy now
18 Mar 2009 accounts Annual Accounts 2 Buy now
17 Mar 2009 resolution Resolution 22 Buy now
10 Mar 2009 annual-return Return made up to 18/02/09; full list of members 6 Buy now
21 Jul 2008 officers Secretary appointed john deering 1 Buy now
21 Jul 2008 officers Appointment terminated secretary peter crawley 1 Buy now
25 Feb 2008 annual-return Return made up to 18/02/08; full list of members 6 Buy now
06 Feb 2008 accounts Annual Accounts 1 Buy now
02 Nov 2007 officers New director appointed 2 Buy now
16 Oct 2007 officers Director resigned 1 Buy now
16 Oct 2007 officers New director appointed 1 Buy now
11 Jun 2007 officers New director appointed 1 Buy now
11 Jun 2007 officers Director resigned 1 Buy now
21 Feb 2007 annual-return Return made up to 18/02/07; full list of members 3 Buy now
19 Feb 2007 accounts Annual Accounts 1 Buy now
21 Apr 2006 accounts Annual Accounts 1 Buy now
01 Mar 2006 annual-return Return made up to 18/02/06; full list of members 3 Buy now
16 Feb 2006 officers Director resigned 1 Buy now
16 Feb 2006 officers Director resigned 1 Buy now
16 Feb 2006 officers New director appointed 1 Buy now
16 Feb 2006 officers New director appointed 1 Buy now