HG PLANNING LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/1819 June 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/06/187 June 2018 | APPLICATION FOR STRIKING-OFF |
| 29/05/1829 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM 292 ST VINCENT STREET GLASGOW G2 5TQ |
| 29/05/1829 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN ROSS SMITH |
| 19/02/1819 February 2018 | CESSATION OF ALAN MONTGOMERY AS A PSC |
| 16/02/1816 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, SECRETARY ALAN MONTGOMERY |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DONNA BROOKS |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN MONTGOMERY |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 31/01/1731 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 19/02/1619 February 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 |
| 10/12/1510 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 06/01/156 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 11/12/1311 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA ANNE MONTGOMERY / 04/04/2013 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MRS DONNA ANNE MONTGOMERY |
| 11/02/1311 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 10/12/1210 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/12/1121 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 21/12/0921 December 2009 | SECRETARY APPOINTED MR ALAN MONTGOMERY |
| 21/12/0921 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROSS SMITH / 01/10/2009 |
| 19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MONTGOMERY / 01/10/2009 |
| 19/12/0919 December 2009 | APPOINTMENT TERMINATED, SECRETARY LYCIDAS SECRETARIES LIMITED |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 04/01/054 January 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 27/07/0427 July 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04 |
| 25/01/0425 January 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | COMPANY NAME CHANGED LYCIDAS (380) LIMITED CERTIFICATE ISSUED ON 02/07/03 |
| 11/12/0211 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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