HK PROPERTIES SCOTLAND LTD

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Company Documents

DateDescription
19/08/2519 August 2025 NewDirector's details changed for Mrs Anne Isabel Gilland Howard on 2025-08-19

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19/08/2519 August 2025 NewDirector's details changed for Mr Stuart Kevin Pleace Howard on 2025-08-19

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23/07/2523 July 2025 NewChange of details for Mr Stuart Howard as a person with significant control on 2025-07-23

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23/07/2523 July 2025 NewChange of details for Mrs Anne Howard as a person with significant control on 2025-07-23

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03/04/253 April 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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23/12/2423 December 2024 Confirmation statement made on 2024-12-21 with no updates

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16/08/2416 August 2024 Registration of charge SC5530680012, created on 2024-08-16

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06/06/246 June 2024 Satisfaction of charge SC5530680010 in full

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-12-31

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

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21/12/2321 December 2023 Confirmation statement made on 2023-12-21 with no updates

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21/02/2321 February 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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21/12/2221 December 2022 Confirmation statement made on 2022-12-21 with no updates

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

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21/12/2121 December 2021 Confirmation statement made on 2021-12-21 with no updates

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06/04/216 April 2021 31/12/20 TOTAL EXEMPTION FULL

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10/03/2110 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE SC5530680011

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24/02/2124 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE SC5530680010

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28/01/2128 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE SC5530680009

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

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23/12/2023 December 2020 CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES

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22/12/2022 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC5530680008

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05/11/205 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC5530680007

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08/09/208 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC5530680006

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17/06/2017 June 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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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES

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21/09/1921 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5530680005

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04/09/194 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5530680004

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25/02/1925 February 2019 31/12/18 TOTAL EXEMPTION FULL

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/05/1823 May 2018 31/12/17 TOTAL EXEMPTION FULL

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29/01/1829 January 2018 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE SC5530680003

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/06/1720 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC5530680002

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10/06/1710 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC5530680001

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07/02/177 February 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP HOWARD

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07/02/177 February 2017 APPOINTMENT TERMINATED, DIRECTOR JOANNA HOWARD

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12/01/1712 January 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 21/12/2016

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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21/12/1621 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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