EH1 LIMITED

SC402586
HAMILTON HOUSE 70 HAMILTON DRIVE GLASGOW G12 8DR

Documents

Documents
Date Category Description Pages
07 Nov 2024 officers Termination of appointment of director (Stephen Anthony Mcquade) 1 Buy now
26 Aug 2024 officers Appointment of director (Mr Ewan James Robertson) 2 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2023 accounts Annual Accounts 24 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2022 accounts Annual Accounts 24 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2022 accounts Annual Accounts 23 Buy now
23 Mar 2022 officers Termination of appointment of director (Brian William Craighead Mcghee) 1 Buy now
14 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jul 2021 mortgage Registration of a charge 8 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2021 accounts Annual Accounts 23 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
30 Dec 2019 accounts Annual Accounts 21 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Annual Accounts 22 Buy now
14 Aug 2018 mortgage Registration of a charge 17 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2018 accounts Annual Accounts 20 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Dec 2016 accounts Annual Accounts 21 Buy now
07 Jul 2016 officers Appointment of director (Ms Lesley Welsh) 2 Buy now
29 Jun 2016 annual-return Annual Return 5 Buy now
30 Dec 2015 accounts Annual Accounts 16 Buy now
25 Nov 2015 mortgage Registration of a charge 7 Buy now
25 Nov 2015 mortgage Registration of a charge 7 Buy now
25 Nov 2015 mortgage Registration of a charge 7 Buy now
19 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
19 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
19 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
19 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
19 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
19 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
19 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
18 Nov 2015 mortgage Registration of a charge 16 Buy now
29 Jun 2015 annual-return Annual Return 5 Buy now
29 Dec 2014 accounts Annual Accounts 16 Buy now
06 Nov 2014 officers Termination of appointment of director (David Mcdowall) 1 Buy now
10 Jul 2014 annual-return Annual Return 5 Buy now
10 Jul 2014 officers Termination of appointment of secretary (Fiona Dromgoole) 1 Buy now
04 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jan 2014 accounts Annual Accounts 16 Buy now
31 Jul 2013 auditors Auditors Resignation Company 2 Buy now
17 Jul 2013 auditors Auditors Resignation Company 2 Buy now
03 Jul 2013 annual-return Annual Return 6 Buy now
17 Dec 2012 accounts Annual Accounts 16 Buy now
26 Sep 2012 officers Change of particulars for director (Mr David Mcdowall) 2 Buy now
25 Sep 2012 officers Change of particulars for director (Mr Stefan Paul King) 2 Buy now
25 Sep 2012 officers Change of particulars for director (Mr David Mcdowall) 2 Buy now
25 Sep 2012 officers Appointment of secretary (Fiona Mhairi Dromgoole) 1 Buy now
25 Sep 2012 officers Appointment of director (Mr Stephen Anthony Mcquade) 2 Buy now
25 Sep 2012 officers Termination of appointment of director (John Young) 1 Buy now
05 Jul 2012 annual-return Annual Return 6 Buy now
02 Feb 2012 mortgage Particulars of a mortgage or charge / charge no: 7 6 Buy now
24 Jan 2012 mortgage Particulars of a mortgage or charge / charge no: 5 6 Buy now
24 Jan 2012 mortgage Particulars of a mortgage or charge / charge no: 6 6 Buy now
12 Aug 2011 mortgage Particulars of a mortgage or charge / charge no: 4 6 Buy now
09 Aug 2011 mortgage Particulars of a mortgage or charge / charge no: 2 6 Buy now
09 Aug 2011 mortgage Particulars of a mortgage or charge / charge no: 3 6 Buy now
01 Aug 2011 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
27 Jul 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
11 Jul 2011 officers Appointment of director (Mr David Mcdowall) 3 Buy now
11 Jul 2011 officers Appointment of director (Brian William Craighead Mcghee) 3 Buy now
11 Jul 2011 officers Appointment of director (Stefan Paul King) 3 Buy now
11 Jul 2011 officers Appointment of director (Mr John Christopher Young) 3 Buy now
11 Jul 2011 officers Termination of appointment of director (Eric Galbraith) 2 Buy now
11 Jul 2011 officers Termination of appointment of director (D.W. Director 1 Limited) 2 Buy now
29 Jun 2011 incorporation Incorporation Company 53 Buy now