HCP HASI LLP
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Termination of appointment of Robert Royston Kelly as a member on 2025-08-19 |
| 19/08/2519 August 2025 New | Termination of appointment of John Laurie Dempster as a member on 2025-08-19 |
| 19/08/2519 August 2025 New | Termination of appointment of Angela Margaret Howard Nelson as a member on 2025-08-19 |
| 19/08/2519 August 2025 New | Termination of appointment of Watsons Packaging Scotland Ltd as a member on 2025-08-19 |
| 19/08/2519 August 2025 New | Termination of appointment of Proactive Payroll Services Limited as a member on 2025-08-19 |
| 19/08/2519 August 2025 New | Termination of appointment of Mark Robert Nelson as a member on 2025-08-19 |
| 19/08/2519 August 2025 New | Termination of appointment of Andrew Macdonald Pert as a member on 2025-08-19 |
| 19/08/2519 August 2025 New | Termination of appointment of Dawn Kelly as a member on 2025-08-19 |
| 19/08/2519 August 2025 New | Termination of appointment of John Boyle as a member on 2025-08-19 |
| 19/08/2519 August 2025 New | Termination of appointment of Hcp Hasi Trust as a member on 2025-08-19 |
| 19/08/2519 August 2025 New | Termination of appointment of John Alexander Dunn as a member on 2025-08-19 |
| 19/08/2519 August 2025 New | Termination of appointment of Stewart Martin Robertson as a member on 2025-08-19 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 18/12/2418 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 14/12/2314 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 25/07/2325 July 2023 | Accounts for a small company made up to 2022-03-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/02/2222 February 2022 | Member's details changed for Watsons Packaging Scotland Ltd on 2022-02-20 |
| 29/11/2129 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/08/2131 August 2021 | Registered office address changed from , the Beacon 176 st. Vincent Street, Glasgow, G2 5SG to C/O Hkip Llp Mercantile Buildings, Suite 10 53 Bothwell Street Glasgow G2 6TS on 2021-08-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 15/05/2015 May 2020 | APPOINTMENT TERMINATED, LLP MEMBER LISA WILLIAMS COOKE |
| 15/05/2015 May 2020 | CORPORATE LLP MEMBER APPOINTED PROACTIVE PAYROLL SERVICES LIMITED |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/10/193 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 28/11/1828 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 19/09/1719 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 30/11/1630 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 29/11/1629 November 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM C/O THE HAMILTON PORTFOLIO, THE AURORA BUILDING 120 BOTHWELL STREET GLASGOW G2 7JS |
| 29/11/1629 November 2016 | Registered office address changed from , C/O the Hamilton Portfolio, the Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS to C/O Hkip Llp Mercantile Buildings, Suite 10 53 Bothwell Street Glasgow G2 6TS on 2016-11-29 |
| 19/05/1619 May 2016 | ANNUAL RETURN MADE UP TO 02/05/16 |
| 19/05/1619 May 2016 | APPOINTMENT TERMINATED, LLP MEMBER HAMILTON CAPITAL PARTNERS LLP |
| 29/12/1529 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 15/10/1515 October 2015 | LLP MEMBER APPOINTED MR ANDREW CHRISTOPHER LAPPING |
| 15/10/1515 October 2015 | CORPORATE LLP MEMBER APPOINTED HAMILTON CAPITAL PARTNERS LLP |
| 04/06/154 June 2015 | CORPORATE LLP MEMBER APPOINTED HCP HASI TRUST |
| 03/06/153 June 2015 | LLP MEMBER APPOINTED MR ROBERT ROYSTON KELLY |
| 03/06/153 June 2015 | LLP MEMBER APPOINTED MRS DAWN KELLY |
| 03/06/153 June 2015 | LLP MEMBER APPOINTED MR JOHN LAURIE DEMPSTER |
| 03/06/153 June 2015 | LLP MEMBER APPOINTED MR JOHN ALEXANDER DUNN |
| 03/06/153 June 2015 | CORPORATE LLP MEMBER APPOINTED WATSONS PACKAGING SCOTLAND LTD |
| 03/06/153 June 2015 | LLP MEMBER APPOINTED MR JOHN BOYLE |
| 03/06/153 June 2015 | LLP MEMBER APPOINTED MR ANDREW MACDONALD PERT |
| 03/06/153 June 2015 | LLP MEMBER APPOINTED MRS LISA WILLIAMS COOKE |
| 03/06/153 June 2015 | ANNUAL RETURN MADE UP TO 02/05/15 |
| 03/06/153 June 2015 | LLP MEMBER APPOINTED MR MARK ROBERT NELSON |
| 03/06/153 June 2015 | LLP MEMBER APPOINTED MRS ANGELA MARGARET HOWARD NELSON |
| 29/01/1529 January 2015 | CURRSHO FROM 31/05/2015 TO 31/03/2015 |
| 02/05/142 May 2014 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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