HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Confirmation statement made on 2025-06-12 with updates |
| 30/05/2530 May 2025 New | Full accounts made up to 2024-12-31 |
| 07/01/257 January 2025 | Appointment of Mr Jordan Luke Reid as a director on 2025-01-01 |
| 07/01/257 January 2025 | Termination of appointment of John Craig Dundas as a director on 2025-01-01 |
| 08/07/248 July 2024 | Termination of appointment of Kevin Stuart Hawkins as a director on 2024-07-01 |
| 08/07/248 July 2024 | Appointment of Mrs Sarah Elizabeth Knowles as a director on 2024-07-01 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-12 with updates |
| 29/05/2429 May 2024 | Full accounts made up to 2023-12-31 |
| 13/02/2413 February 2024 | Appointment of Mr Kevin Stuart Hawkins as a director on 2024-02-09 |
| 13/02/2413 February 2024 | Termination of appointment of Richard Simon Muir Clancy as a director on 2024-02-08 |
| 12/07/2312 July 2023 | Full accounts made up to 2022-12-31 |
| 23/06/2323 June 2023 | Registered office address changed from C/O Dla Piper Scotland Llp Fao Stuart Mcmillan Collins House Rutland Square Edinburgh Scotland EH1 2AA to C/O Dla Piper Scotland Llp Fao Simon Rae Collins House Rutland Square Edinburgh Scotland EH1 2AA on 2023-06-23 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-12 with updates |
| 15/05/2315 May 2023 | Appointment of Mr Richard Simon Muir Clancy as a director on 2023-05-05 |
| 15/05/2315 May 2023 | Termination of appointment of Christopher Mark David Gill as a director on 2023-05-05 |
| 09/05/239 May 2023 | Termination of appointment of Mark Geoffrey David Holden as a director on 2023-05-04 |
| 26/09/2226 September 2022 | Appointment of Ms Angeliki Maria Exakoustidou as a director on 2022-09-26 |
| 17/05/2217 May 2022 | Full accounts made up to 2021-12-31 |
| 31/03/2231 March 2022 | Director's details changed for Mr Christopher Mark David Gill on 2022-03-18 |
| 25/06/2125 June 2021 | Full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-12 with updates |
| 11/09/2011 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER VICTOR THORNE / 11/09/2020 |
| 11/09/2011 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER JOHN FOOT / 11/09/2020 |
| 11/09/2011 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEOFFREY DAVID HOLDEN / 11/09/2020 |
| 12/08/2012 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER VICTOR THORNE / 02/08/2020 |
| 06/08/206 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 04/08/204 August 2020 | DIRECTOR APPOINTED MR CHRISTOPHER MARK DAVID GILL |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HAWKINS |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
| 20/05/2020 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ROSS DRIVER |
| 20/05/2020 May 2020 | DIRECTOR APPOINTED MR DAVID ALEXANDER JOHN FOOT |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NATALIA POUPARD |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED MR ALEXANDER VICTOR THORNE |
| 02/07/192 July 2019 | DIRECTOR APPOINTED KEVIN STUART HAWKINS |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN WALLACE |
| 17/05/1917 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ELENA WEGENER |
| 04/02/194 February 2019 | DIRECTOR APPOINTED NATALIA POUPARD |
| 02/11/182 November 2018 | DIRECTOR APPOINTED ELENA GIORGIANA WEGENER |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHEL TURNBULL |
| 21/06/1821 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WILLIAM DRIVER / 03/04/2017 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 15/05/1815 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MR IAIN ALTON WALLACE |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MRS RACHEL LOUISE TURNBULL |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROPER |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 10/06/1710 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/06/1621 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 07/06/167 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR JOHN CRAIG DUNDAS |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR IAIN WALLACE |
| 18/06/1518 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 15/05/1515 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/06/1412 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MR IAIN ALTON WALLACE |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CHISM |
| 12/05/1412 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/03/1421 March 2014 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM C/O HOCHTIEF PPP SOLUTIONS 1ST. FLOOR OFFICES 7 BUCHANAN GATE STEPPS GLASGOW G33 6FB SCOTLAND |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK WAYMENT |
| 12/11/1312 November 2013 | AUDITOR'S RESIGNATION |
| 28/06/1328 June 2013 | SECRETARY APPOINTED MRS JAYNE CHEADLE |
| 28/06/1328 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GRANT CARMICHAEL |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR ANTHONY CHARLES ROPER |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RAWLINSON |
| 09/04/139 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MR MARK GEOFFREY DAVID HOLDEN |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STEWART ROUGH |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN MACDONALD |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MR NIGEL WILLIAM MICHAEL GODDARD CHISM |
| 27/11/1227 November 2012 | SECOND FILING WITH MUD 12/06/12 FOR FORM AR01 |
| 27/11/1227 November 2012 | 1985 ACT FORM 128(4)- RE-DESIGNATE 18000 ORD'B' AS ORD 'C' |
| 14/11/1214 November 2012 | FORM 128(4) 1985 ACT - RECLASS 36000 A ORDINARY TO B ORDINARY |
| 26/07/1226 July 2012 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD |
| 26/06/1226 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MR ALAN GILLIES MACDONALD |
| 26/04/1226 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND EVE |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES RAWLINSON / 13/01/2012 |
| 07/07/117 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 31/03/1131 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 28/06/1028 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 15/04/1015 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 30/12/0930 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCBREARTY |
| 30/12/0930 December 2009 | DIRECTOR APPOINTED GRANT ROBERT CARMICHAEL |
| 28/07/0928 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/02/093 February 2009 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW OUTRAM |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED STEWART HARLEY ROUGH |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR GAVIN MCVIE |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED MARTIN RAWLINSON |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR DONALD MCKINNON |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED ANDREW BARRY DAVID OUTRAM |
| 02/09/082 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR KLAUS BOEDE |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED SECRETARY KLAUS BOEDE |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 |
| 28/08/0728 August 2007 | NC INC ALREADY ADJUSTED 17/08/07 |
| 28/08/0728 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/08/0728 August 2007 | £ NC 1000/72000 17/08/ |
| 24/08/0724 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 24/08/0724 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | SECRETARY RESIGNED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB |
| 07/08/077 August 2007 | COMPANY NAME CHANGED PACIFIC SHELF 1444 LIMITED CERTIFICATE ISSUED ON 07/08/07 |
| 12/06/0712 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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