HUNTSWOOD SCOTLAND LIMITED

SC528098
EMPIRE HOUSE 1/1 131 WEST NILE STREET GLASGOW SCOTLAND G1 2RX

Documents

Documents
Date Category Description Pages
13 Aug 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jul 2024 accounts Annual Accounts 29 Buy now
30 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
30 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 58 Buy now
30 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 2 Buy now
09 Apr 2024 incorporation Memorandum Articles 26 Buy now
09 Apr 2024 resolution Resolution 5 Buy now
26 Mar 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
26 Mar 2024 mortgage Registration of a charge 18 Buy now
25 Mar 2024 mortgage Registration of a charge 51 Buy now
27 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2024 incorporation Memorandum Articles 35 Buy now
22 Feb 2024 resolution Resolution 2 Buy now
21 Feb 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
21 Feb 2024 capital Notice of name or other designation of class of shares 2 Buy now
19 Feb 2024 officers Termination of appointment of director (Benjamin James Rawson) 1 Buy now
19 Feb 2024 officers Appointment of director (Mr Siddharth Parashar) 2 Buy now
19 Feb 2024 officers Appointment of director (Mr Rajesh Subramaniam) 2 Buy now
19 Feb 2024 officers Termination of appointment of director (Donna Dawn Knight) 1 Buy now
19 Feb 2024 officers Termination of appointment of director (Seyed Bardia Hosseini Sohi) 1 Buy now
19 Feb 2024 officers Termination of appointment of director (David Ellis Brownlow) 1 Buy now
19 Feb 2024 officers Termination of appointment of director (Matthew Bonfield) 1 Buy now
13 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2023 accounts Annual Accounts 32 Buy now
11 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 60 Buy now
11 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
11 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
18 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 change-of-name Certificate Change Of Name Company 3 Buy now
10 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Dec 2021 mortgage Registration of a charge 19 Buy now
05 Nov 2021 mortgage Registration of a charge 18 Buy now
05 Nov 2021 mortgage Registration of a charge 16 Buy now
04 Nov 2021 resolution Resolution 2 Buy now
28 Oct 2021 officers Termination of appointment of director (Roderick Angus Erskine Stuart) 1 Buy now
28 Oct 2021 officers Appointment of director (Mr Benjamin James Rawson) 2 Buy now
28 Oct 2021 officers Appointment of director (Mrs Donna Dawn Knight) 2 Buy now
28 Oct 2021 officers Appointment of director (Mr Seyed Bardia Hosseini Sohi) 2 Buy now
28 Oct 2021 officers Appointment of director (Mr Martin Richard Dodd) 2 Buy now
28 Oct 2021 officers Appointment of director (Lord David Brownlow) 2 Buy now
28 Oct 2021 officers Appointment of director (Mr Matthew Bonfield) 2 Buy now
28 Oct 2021 officers Termination of appointment of director (David Charles Mcgowan) 1 Buy now
28 Oct 2021 officers Termination of appointment of director (Robert William Hogg) 1 Buy now
28 Oct 2021 officers Termination of appointment of director (Keith Logie Inch) 1 Buy now
28 Oct 2021 officers Termination of appointment of director (Katherine Lesley-Anne Murphy) 1 Buy now
28 Oct 2021 officers Termination of appointment of director (Colin Alexander Grant) 1 Buy now
29 Sep 2021 accounts Annual Accounts 11 Buy now
01 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2020 accounts Annual Accounts 10 Buy now
27 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2019 accounts Annual Accounts 11 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jan 2019 officers Appointment of director (Mrs Katherine Lesley-Anne Murphy) 2 Buy now
15 Jan 2019 officers Termination of appointment of director (Stephen Pryce) 1 Buy now
09 Nov 2018 officers Appointment of director (Mr Colin Alexander Grant) 2 Buy now
24 Oct 2018 accounts Annual Accounts 10 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2018 officers Change of particulars for director (Mr Robert William Hogg) 2 Buy now
21 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Mar 2018 officers Change of particulars for director (Mr Robert William Hogg) 2 Buy now
22 Nov 2017 mortgage Registration of a charge 10 Buy now
24 Oct 2017 accounts Annual Accounts 9 Buy now
24 Oct 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Aug 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
01 Aug 2017 capital Notice of name or other designation of class of shares 2 Buy now
01 Aug 2017 resolution Resolution 53 Buy now
21 Jul 2017 officers Appointment of director (Mr Roderick Angus Erskine Stuart) 2 Buy now
21 Jul 2017 officers Appointment of director (Mr Keith Logie Inch) 2 Buy now
21 Jul 2017 capital Return of Allotment of shares 5 Buy now
19 Jul 2017 capital Return of Allotment of shares 3 Buy now
18 May 2017 officers Appointment of director (Mr David Charles Mcgowan) 2 Buy now
18 May 2017 officers Appointment of director (Mr Stephen Pryce) 2 Buy now
17 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Feb 2016 incorporation Incorporation Company 27 Buy now