HERMISTON SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Full accounts made up to 2025-02-02 |
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
| 08/05/258 May 2025 | Termination of appointment of Ronald William Muir as a director on 2025-05-02 |
| 30/07/2430 July 2024 | Full accounts made up to 2024-02-04 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 27/02/2427 February 2024 | Satisfaction of charge SC0270750016 in full |
| 27/02/2427 February 2024 | Satisfaction of charge SC0270750018 in full |
| 27/02/2427 February 2024 | Satisfaction of charge SC0270750017 in full |
| 27/02/2427 February 2024 | Satisfaction of charge SC0270750015 in full |
| 19/02/2419 February 2024 | Notification of J W Muir Group Plc as a person with significant control on 2016-04-06 |
| 29/01/2429 January 2024 | Registration of charge SC0270750021, created on 2024-01-25 |
| 25/01/2425 January 2024 | Registration of charge SC0270750020, created on 2024-01-19 |
| 24/01/2424 January 2024 | Registration of charge SC0270750019, created on 2024-01-23 |
| 28/11/2328 November 2023 | Full accounts made up to 2023-01-29 |
| 20/09/2320 September 2023 | Appointment of Mr Derek Laurence Adam as a secretary on 2023-09-15 |
| 20/09/2320 September 2023 | Termination of appointment of John Shearer Hardie Watt as a secretary on 2023-09-15 |
| 04/08/234 August 2023 | Appointment of Mr Martin Smith as a director on 2023-08-01 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 04/10/224 October 2022 | Full accounts made up to 2022-01-30 |
| 29/12/2129 December 2021 | Registration of charge SC0270750018, created on 2021-12-22 |
| 30/07/2130 July 2021 | Full accounts made up to 2021-01-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 19/02/2119 February 2021 | DIRECTOR APPOINTED MR ALAN CRAWFORD MUIR |
| 25/01/2125 January 2021 | FULL ACCOUNTS MADE UP TO 02/02/20 |
| 30/07/2030 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC0270750017 |
| 29/07/2029 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC0270750016 |
| 29/07/2029 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC0270750015 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 19/09/1919 September 2019 | FULL ACCOUNTS MADE UP TO 03/02/19 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 22/11/1822 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 11/10/1811 October 2018 | FULL ACCOUNTS MADE UP TO 28/01/18 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 09/05/189 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0270750014 |
| 02/08/172 August 2017 | FULL ACCOUNTS MADE UP TO 29/01/17 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 04/08/164 August 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 09/06/169 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 28/07/1528 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 01/02/15 |
| 13/10/1413 October 2014 | FULL ACCOUNTS MADE UP TO 02/02/14 |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN BLACK / 31/07/2014 |
| 04/08/144 August 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 03/02/13 |
| 05/09/135 September 2013 | DIRECTOR APPOINTED MR STEWART MCPHAIL |
| 28/06/1328 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 29/01/12 |
| 20/06/1220 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 09/05/129 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 13 |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MR EWAN BLACK |
| 25/07/1125 July 2011 | FULL ACCOUNTS MADE UP TO 30/01/11 |
| 09/06/119 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 11/03/1111 March 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 12/11/1012 November 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 08/09/108 September 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 |
| 06/09/106 September 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12 |
| 18/06/1018 June 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA MUIR / 08/06/2010 |
| 08/06/108 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD WILLIAM MUIR / 08/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR IAN TOFTS CAMPBELL / 08/06/2010 |
| 08/06/108 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN SHEARER HARDIE WATT / 08/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WOOD MUIR / 08/06/2010 |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 01/02/09 |
| 13/07/0913 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 25/06/0925 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 09/06/099 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 03/02/08 |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 20/12/0720 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 28/01/07 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/06/0621 June 2006 | FULL ACCOUNTS MADE UP TO 29/01/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/054 July 2005 | FULL ACCOUNTS MADE UP TO 01/02/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 02/09/042 September 2004 | PARTIC OF MORT/CHARGE ***** |
| 17/07/0417 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 09/07/049 July 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | FULL ACCOUNTS MADE UP TO 01/02/04 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 01/02/03 |
| 09/08/029 August 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | AUDITOR'S RESIGNATION |
| 14/05/0214 May 2002 | FULL ACCOUNTS MADE UP TO 01/02/02 |
| 15/11/0115 November 2001 | DEC MORT/CHARGE ***** |
| 11/06/0111 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 21/04/0121 April 2001 | FULL ACCOUNTS MADE UP TO 28/01/01 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 14/04/0014 April 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 21/01/0021 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/006 January 2000 | PARTIC OF MORT/CHARGE ***** |
| 01/10/991 October 1999 | DEC MORT/CHARGE ***** |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 05/07/995 July 1999 | SECRETARY RESIGNED |
| 05/07/995 July 1999 | NEW SECRETARY APPOINTED |
| 15/06/9915 June 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | DEC MORT/CHARGE ***** |
| 18/09/9818 September 1998 | PARTIC OF MORT/CHARGE ***** |
| 09/06/989 June 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 09/07/979 July 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 06/06/976 June 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 13/06/9613 June 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
| 10/05/9610 May 1996 | SECRETARY RESIGNED |
| 08/05/968 May 1996 | NEW SECRETARY APPOINTED |
| 06/09/956 September 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/07/9421 July 1994 | PARTIC OF MORT/CHARGE ***** |
| 14/07/9414 July 1994 | PARTIC OF MORT/CHARGE ***** |
| 30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS |
| 21/06/9321 June 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS |
| 20/06/9220 June 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 20/06/9220 June 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
| 04/09/914 September 1991 | REGISTERED OFFICE CHANGED ON 04/09/91 FROM: 33/34 CHARLOTTE SQUARE EDINBURGH EH2 4HE |
| 03/07/913 July 1991 | RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS |
| 21/06/9121 June 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 11/07/9011 July 1990 | NEW DIRECTOR APPOINTED |
| 25/06/9025 June 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 02/08/892 August 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 02/08/892 August 1989 | RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS |
| 11/11/8811 November 1988 | RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS |
| 04/11/884 November 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 13/10/8813 October 1988 | NEW DIRECTOR APPOINTED |
| 20/05/8820 May 1988 | NEW SECRETARY APPOINTED |
| 16/05/8816 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/8828 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/8813 April 1988 | ALTER MEM AND ARTS 310388 |
| 20/01/8820 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/01 |
| 13/01/8813 January 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 13/01/8813 January 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 16/01/8716 January 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 16/01/8716 January 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 11/11/8611 November 1986 | REGISTERED OFFICE CHANGED ON 11/11/86 FROM: 33/34 CHARLOTTE SQUARE EDINBURGH |
| 16/10/8616 October 1986 | RETURN MADE UP TO 04/01/86; FULL LIST OF MEMBERS |
| 28/05/4928 May 1949 | CERTIFICATE OF INCORPORATION |
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