HSC DEVELOPMENTS LIMITED

Company Documents

Date	Description
17/04/2517 April 2025	Final Gazette dissolved following liquidation View Document
17/04/2517 April 2025	Final Gazette dissolved following liquidation View Document
17/01/2517 January 2025	Final account prior to dissolution in MVL (final account attached) View Document
18/04/2318 April 2023	Registered office address changed from The Old Smiddy Meikle Wartle Inverurie Aberdeenshire AB51 5AA to C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR on 2023-04-18 View Document
06/04/236 April 2023	Resolutions View Document
06/04/236 April 2023	Resolutions View Document
06/04/236 April 2023	Resolutions View Document
14/03/2314 March 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
21/12/2221 December 2022	Confirmation statement made on 2022-12-11 with no updates View Document
06/01/226 January 2022	Confirmation statement made on 2021-12-11 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
05/04/215 April 2021	31/12/20 TOTAL EXEMPTION FULL View Document
12/01/2112 January 2021	CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
19/10/2019 October 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
16/12/1916 December 2019	CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES View Document
19/09/1919 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
18/12/1818 December 2018	CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES View Document
27/09/1827 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
20/12/1720 December 2017	CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES View Document
06/04/176 April 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
22/12/1622 December 2016	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View Document
27/09/1627 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
22/12/1522 December 2015	Annual return made up to 11 December 2015 with full list of shareholders View Document
28/09/1528 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
08/01/158 January 2015	Annual return made up to 11 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
10/10/1410 October 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
29/08/1429 August 2014	REGISTRATION OF A CHARGE / CHARGE CODE SC2606700005 View Document
20/08/1420 August 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
20/08/1420 August 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
30/06/1430 June 2014	REGISTRATION OF A CHARGE / CHARGE CODE SC2606700004 View Document

31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
17/12/1317 December 2013	Annual return made up to 11 December 2013 with full list of shareholders View Document
25/09/1325 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
08/01/138 January 2013	Annual return made up to 11 December 2012 with full list of shareholders View Document
03/01/133 January 2013	SECRETARY APPOINTED MR FREDRICK WILSON SINCLAIR View Document
03/01/133 January 2013	REGISTERED OFFICE CHANGED ON 03/01/2013 FROM SANDRIAN BACKHILL OF SMIDDY ROTHIENORMAN AB51 8UY View Document
03/01/133 January 2013	APPOINTMENT TERMINATED, SECRETARY SANDRA HUNTER View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
11/05/1211 May 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
11/01/1211 January 2012	Annual return made up to 11 December 2011 with full list of shareholders View Document
22/09/1122 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
11/01/1111 January 2011	Annual return made up to 11 December 2010 with full list of shareholders View Document
14/10/1014 October 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
09/01/109 January 2010	Annual return made up to 11 December 2009 with full list of shareholders View Document
09/01/109 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAIN ALEXANDER HUNTER / 11/12/2009 View Document
09/01/109 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ALEXANDER CRAIG / 11/12/2009 View Document
09/01/109 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WILSON SINCLAIR / 11/12/2009 View Document
09/01/109 January 2010	SECRETARY'S CHANGE OF PARTICULARS / SANDRA ANN HUNTER / 11/12/2009 View Document
30/10/0930 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
20/01/0920 January 2009	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View Document
03/10/083 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
09/02/089 February 2008	RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS View Document
24/10/0724 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
08/01/078 January 2007	RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS View Document
05/10/065 October 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
30/03/0630 March 2006	PARTIC OF MORT/CHARGE ***** View Document
13/01/0613 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
20/12/0520 December 2005	RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS View Document
05/01/055 January 2005	RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS View Document
07/10/047 October 2004	PARTIC OF MORT/CHARGE ***** View Document
29/06/0429 June 2004	PARTIC OF MORT/CHARGE ***** View Document
22/12/0322 December 2003	NEW DIRECTOR APPOINTED View Document
22/12/0322 December 2003	DIRECTOR RESIGNED View Document
22/12/0322 December 2003	NEW SECRETARY APPOINTED View Document
22/12/0322 December 2003	SECRETARY RESIGNED View Document
22/12/0322 December 2003	NEW DIRECTOR APPOINTED View Document
22/12/0322 December 2003	NEW DIRECTOR APPOINTED View Document
11/12/0311 December 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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