12 HS LLP

Company Documents

DateDescription
04/06/254 June 2025 NewCertificate of change of name

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04/06/254 June 2025 NewChange of name notice

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22/05/2522 May 2025 Termination of appointment of Nicola Clair Scott as a member on 2025-04-30

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22/05/2522 May 2025 Termination of appointment of Simone Gabriella Young as a member on 2025-04-30

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20/03/2520 March 2025 Change of accounting reference date

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04/02/254 February 2025 Appointment of Ms Henrietta Edith Matheson Talbot as a member on 2025-02-03

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05/12/245 December 2024 Accounts for a small company made up to 2024-04-30

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03/10/243 October 2024 Confirmation statement made on 2024-10-03 with no updates

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01/10/241 October 2024 Appointment of Simone Gabriella Young as a member on 2024-10-01

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31/05/2431 May 2024 Termination of appointment of Ewan Colin Mcintyre as a member on 2024-05-31

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31/05/2431 May 2024 Termination of appointment of Magnus James William Miller as a member on 2024-05-24

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31/05/2431 May 2024 Current accounting period shortened from 2025-05-31 to 2025-03-31

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23/05/2423 May 2024 Termination of appointment of Caroline Isobel Court as a member on 2024-04-30

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23/05/2423 May 2024 Termination of appointment of Stuart Duncan as a member on 2024-04-30

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23/05/2423 May 2024 Termination of appointment of David Stewart Allan as a member on 2024-04-30

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23/05/2423 May 2024 Termination of appointment of Gavin Iain Campbell Maclean as a member on 2024-04-30

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23/05/2423 May 2024 Appointment of Ms Jane Pauline Dickers as a member on 2024-05-01

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23/05/2423 May 2024 Termination of appointment of Alan James Stewart as a member on 2024-04-30

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23/05/2423 May 2024 Current accounting period extended from 2025-04-30 to 2025-05-31

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31/01/2431 January 2024 Accounts for a small company made up to 2023-04-30

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03/01/243 January 2024 Termination of appointment of Steven Ryan Mcallister as a member on 2023-12-17

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06/10/236 October 2023 Confirmation statement made on 2023-10-03 with no updates

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04/09/234 September 2023 Termination of appointment of Stephen Thomas Smith as a member on 2023-08-31

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23/08/2323 August 2023 Appointment of Mr Andrew James Tyler as a member on 2023-08-21

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04/08/234 August 2023 Member's details changed for Miss Laura Jane Irvine on 2023-07-24

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02/06/232 June 2023 Member's details changed for Caroline Isobel Court on 2023-05-01

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02/06/232 June 2023 Appointment of Mr Ewan Colin Mcintyre as a member on 2023-05-15

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11/05/2311 May 2023 Member's details changed for Mrs Sheila Mairead Webster on 2022-03-07

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11/05/2311 May 2023 Member's details changed for Mr Magnus James William Miller on 2022-07-15

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30/01/2330 January 2023 Member's details changed for Mr Magnus James Willian Miller on 2021-11-01

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27/01/2327 January 2023 Accounts for a small company made up to 2022-04-30

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20/01/2320 January 2023 Member's details changed for Mr David Stewart Allan on 2021-05-01

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10/10/2210 October 2022 Confirmation statement made on 2022-10-03 with no updates

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02/05/222 May 2022 Appointment of Mr Steven Ryan Mcallister as a member on 2022-05-01

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02/05/222 May 2022 Termination of appointment of Catherine Mary Feechan as a member on 2022-04-30

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02/11/212 November 2021 Appointment of Mrs Nicola Clair Scott as a member on 2021-10-27

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02/11/212 November 2021 Appointment of Mr Magnus James Willian Miller as a member on 2021-11-01

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02/11/212 November 2021 Appointment of Mr Arveen Arabshahi as a member on 2021-11-01

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06/10/216 October 2021 Confirmation statement made on 2021-10-03 with no updates

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20/10/1420 October 2014 AUDITORS RESIGNATION (LLP)

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16/10/1416 October 2014 ANNUAL RETURN MADE UP TO 03/10/14

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14/10/1414 October 2014 LLP MEMBER APPOINTED LAURA LOUISE TAINISH

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26/09/1426 September 2014 LLP MEMBER'S CHANGE OF PARTICULARS / MR STUART DUNCAN / 19/09/2014

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22/09/1422 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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25/10/1325 October 2013 ANNUAL RETURN MADE UP TO 03/10/13

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21/10/1321 October 2013 LLP MEMBER APPOINTED JUNE VALERIE GILLES

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03/09/133 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13

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17/10/1217 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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09/10/129 October 2012 ANNUAL RETURN MADE UP TO 03/10/12

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29/08/1229 August 2012 APPOINTMENT TERMINATED, LLP MEMBER DOUGLAS TAYLOR

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26/04/1226 April 2012 LLP MEMBER APPOINTED MRS DAWN DICKSON

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21/12/1121 December 2011 LLP MEMBER APPOINTED GAVIN IAIN CAMPBELL MACLEAN

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02/11/112 November 2011 ANNUAL RETURN MADE UP TO 03/10/11

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20/10/1120 October 2011 APPOINTMENT TERMINATED, LLP MEMBER VANNAN MCKELLAR

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20/10/1120 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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05/11/105 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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14/10/1014 October 2010 ANNUAL RETURN MADE UP TO 03/10/10

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11/11/0911 November 2009 LLP MEMBER APPOINTED SHEILA MAIREAD WEBSTER

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11/11/0911 November 2009 LLP MEMBER APPOINTED DOUGLAS ARCHIBALD JEFFREY TAYLOR

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22/10/0922 October 2009 LLP ANNUAL RETURN ACCEPTED ON 03/10/09

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21/10/0921 October 2009 LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW JAMES JONATHAN DRANE / 03/10/2009

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21/10/0921 October 2009 LLP MEMBER'S CHANGE OF PARTICULARS / CRAIG STIRLING / 03/10/2009

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21/10/0921 October 2009 LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW SIMON CHALMERS / 03/10/2009

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21/10/0921 October 2009 LLP MEMBER'S CHANGE OF PARTICULARS / BRUCE DONALD TYRIE LANCASTER / 03/10/2009

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21/10/0921 October 2009 LLP MEMBER'S CHANGE OF PARTICULARS / CAROLINE ISOBEL COURT / 03/10/2009

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21/10/0921 October 2009 LLP MEMBER'S CHANGE OF PARTICULARS / VANNAN FRASER MCKELLAR / 03/10/2009

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21/10/0921 October 2009 LLP MEMBER'S CHANGE OF PARTICULARS / STUART DUNCAN / 03/10/2009

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02/09/092 September 2009 MEMBER RESIGNED BRYCE MELVILLE

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28/08/0928 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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30/01/0930 January 2009 ANNUAL RETURN MADE UP TO 03/10/08

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30/01/0930 January 2009 MEMBER'S PARTICULARS BRYCE MELVILLE

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22/10/0822 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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18/10/0718 October 2007 ANNUAL RETURN MADE UP TO 03/10/07

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21/09/0721 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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11/10/0611 October 2006 ANNUAL RETURN MADE UP TO 03/10/06

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11/10/0611 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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27/09/0627 September 2006 NEW MEMBER APPOINTED

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22/09/0622 September 2006 NEW MEMBER APPOINTED

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21/09/0621 September 2006 NON-DESIGNATED MEMBERS ALLOWED

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30/11/0530 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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06/10/056 October 2005 ANNUAL RETURN MADE UP TO 03/10/05

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01/04/051 April 2005 MEMBER'S PARTICULARS CHANGED

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10/11/0410 November 2004 NEW MEMBER APPOINTED

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14/10/0414 October 2004 ANNUAL RETURN MADE UP TO 03/10/04

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03/09/043 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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06/05/046 May 2004 MEMBER RESIGNED

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06/05/046 May 2004 MEMBER RESIGNED

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13/02/0413 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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07/10/037 October 2003 ANNUAL RETURN MADE UP TO 03/10/03

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10/07/0310 July 2003 MEMBER'S PARTICULARS CHANGED

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05/03/035 March 2003 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/04/03

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03/10/023 October 2002 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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