HWCSC LTD
Company Documents
| Date | Description |
|---|---|
| 21/10/2421 October 2024 | Registered office address changed from Excel House 30 Semple Street Edinburgh EH3 8BL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 2024-10-21 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIDSON |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD IRVINE |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MELVILLE YOUNG |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/06/1630 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/07/159 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 27/03/1527 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/03/1525 March 2015 | 11/08/14 STATEMENT OF CAPITAL GBP 100.002 |
| 25/03/1525 March 2015 | 20/03/15 STATEMENT OF CAPITAL GBP 100.002 |
| 25/03/1525 March 2015 | 01/12/14 STATEMENT OF CAPITAL GBP 100.002 |
| 24/02/1524 February 2015 | CURREXT FROM 30/12/2015 TO 31/12/2015 |
| 21/02/1521 February 2015 | PREVSHO FROM 30/06/2015 TO 30/12/2014 |
| 03/02/153 February 2015 | ADOPT ARTICLES 08/08/2014 |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED JAMES BENEDICT CALDWELL |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MS ANDREA FELIZITAS MATHILDE SINCLAIR |
| 18/08/1418 August 2014 | SUB-DIVISION 08/08/14 |
| 28/07/1428 July 2014 | 25/07/13 STATEMENT OF CAPITAL GBP 100 |
| 28/07/1428 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 28/06/1328 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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