HAML SCOTLAND LTD

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Company Documents

DateDescription
09/07/259 July 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/12/248 December 2024 Confirmation statement made on 2024-12-03 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/12/234 December 2023 Confirmation statement made on 2023-12-03 with no updates

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21/11/2321 November 2023 Satisfaction of charge SC3863590001 in full

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13/09/2313 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/12/225 December 2022 Confirmation statement made on 2022-12-03 with no updates

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13/05/2213 May 2022 Total exemption full accounts made up to 2021-12-31

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24/01/2224 January 2022 Resolutions

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24/01/2224 January 2022 Resolutions

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24/01/2224 January 2022 Certificate of change of name

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24/01/2224 January 2022 Resolutions

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24/01/2224 January 2022 Resolutions

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/12/217 December 2021 Confirmation statement made on 2021-12-03 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/09/203 September 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES

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13/11/1913 November 2019 CURREXT FROM 31/10/2019 TO 31/12/2019

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES

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05/08/195 August 2019 DIRECTOR APPOINTED MR MATTHEW CHRISTOPHER DENNE

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05/08/195 August 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES

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05/08/195 August 2019 DIRECTOR APPOINTED MR ALAN BRYCE

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02/07/192 July 2019 31/10/18 TOTAL EXEMPTION FULL

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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17/07/1817 July 2018 31/10/17 TOTAL EXEMPTION FULL

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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18/07/1718 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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11/07/1611 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/10/1529 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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08/10/148 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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09/07/149 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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28/10/1328 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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16/10/1216 October 2012 APPOINTMENT TERMINATED, SECRETARY JACQUELINE MCALLISTER

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16/10/1216 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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31/08/1231 August 2012 SECRETARY APPOINTED MRS JACQUELINE MCALLISTER

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10/08/1210 August 2012 APPOINTMENT TERMINATED, SECRETARY JOAN DONNELLY

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10/08/1210 August 2012 APPOINTMENT TERMINATED, DIRECTOR JOAN DONNELLY

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24/05/1224 May 2012 SECOND FILING WITH MUD 01/10/11 FOR FORM AR01

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23/05/1223 May 2012 DIRECTOR APPOINTED DAVID JOHN CHARLES

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27/04/1227 April 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW DONNELLY

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20/04/1220 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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10/11/1110 November 2011 Annual return made up to 1 October 2011 with full list of shareholders

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10/11/1110 November 2011 DIRECTOR APPOINTED MRS JOAN ANN EARLY DONNELLY

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10/11/1110 November 2011 SECRETARY APPOINTED MRS JOAN ANN DONNELLY

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24/05/1124 May 2011 DIRECTOR APPOINTED MR MATTHEW DONNELLY

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07/10/107 October 2010 APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH

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07/10/107 October 2010 APPOINTMENT TERMINATED, SECRETARY PETER TRAINER

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07/10/107 October 2010 APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER

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01/10/101 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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