HS59 (FALKIRK) LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Confirmation statement made on 2024-12-12 with no updates

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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09/01/249 January 2024 Total exemption full accounts made up to 2022-11-30

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18/12/2318 December 2023 Registered office address changed from Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX United Kingdom to 59-63 High Street Falkirk FK1 1EU on 2023-12-18

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13/12/2313 December 2023 Compulsory strike-off action has been discontinued

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13/12/2313 December 2023 Compulsory strike-off action has been discontinued

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12/12/2312 December 2023 Notification of Colin Clark as a person with significant control on 2023-10-01

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12/12/2312 December 2023 Termination of appointment of David Thomas Gibney as a director on 2023-10-01

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12/12/2312 December 2023 Cessation of Douglas Hannigan as a person with significant control on 2023-10-01

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12/12/2312 December 2023 Cessation of Karen Hannigan as a person with significant control on 2023-10-01

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12/12/2312 December 2023 Cessation of Robyn Hannigan as a person with significant control on 2023-10-01

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12/12/2312 December 2023 Appointment of Mr Colin Clark as a director on 2023-10-01

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12/12/2312 December 2023 Confirmation statement made on 2023-12-12 with updates

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02/12/232 December 2023 Compulsory strike-off action has been suspended

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02/12/232 December 2023 Compulsory strike-off action has been suspended

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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13/02/2313 February 2023 Confirmation statement made on 2023-02-02 with no updates

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13/01/2313 January 2023 Appointment of Mr David Thomas Gibney as a director on 2022-03-25

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13/01/2313 January 2023 Termination of appointment of Douglas Hannigan as a director on 2022-03-25

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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02/02/222 February 2022 Confirmation statement made on 2022-02-02 with updates

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02/02/222 February 2022 Notification of Robyn Hannigan as a person with significant control on 2022-01-01

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02/02/222 February 2022 Notification of Karen Hannigan as a person with significant control on 2022-01-01

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02/02/222 February 2022 Resolutions

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02/02/222 February 2022 Resolutions

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02/02/222 February 2022 Resolutions

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02/02/222 February 2022 Change of details for Mr Douglas Hannigan as a person with significant control on 2022-01-01

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02/02/222 February 2022 Statement of capital following an allotment of shares on 2022-01-01

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19/01/2219 January 2022 Accounts for a dormant company made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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19/11/2119 November 2021 Confirmation statement made on 2021-11-08 with no updates

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09/08/219 August 2021 Accounts for a dormant company made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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22/05/2022 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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15/08/1915 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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25/07/1825 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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09/11/169 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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