12 HS LLP
Company Documents
Date | Description |
---|---|
04/06/254 June 2025 New | Certificate of change of name |
04/06/254 June 2025 New | Change of name notice |
22/05/2522 May 2025 | Termination of appointment of Nicola Clair Scott as a member on 2025-04-30 |
22/05/2522 May 2025 | Termination of appointment of Simone Gabriella Young as a member on 2025-04-30 |
20/03/2520 March 2025 | Change of accounting reference date |
04/02/254 February 2025 | Appointment of Ms Henrietta Edith Matheson Talbot as a member on 2025-02-03 |
05/12/245 December 2024 | Accounts for a small company made up to 2024-04-30 |
03/10/243 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
01/10/241 October 2024 | Appointment of Simone Gabriella Young as a member on 2024-10-01 |
31/05/2431 May 2024 | Termination of appointment of Ewan Colin Mcintyre as a member on 2024-05-31 |
31/05/2431 May 2024 | Termination of appointment of Magnus James William Miller as a member on 2024-05-24 |
31/05/2431 May 2024 | Current accounting period shortened from 2025-05-31 to 2025-03-31 |
23/05/2423 May 2024 | Termination of appointment of Caroline Isobel Court as a member on 2024-04-30 |
23/05/2423 May 2024 | Termination of appointment of Stuart Duncan as a member on 2024-04-30 |
23/05/2423 May 2024 | Termination of appointment of David Stewart Allan as a member on 2024-04-30 |
23/05/2423 May 2024 | Termination of appointment of Gavin Iain Campbell Maclean as a member on 2024-04-30 |
23/05/2423 May 2024 | Appointment of Ms Jane Pauline Dickers as a member on 2024-05-01 |
23/05/2423 May 2024 | Termination of appointment of Alan James Stewart as a member on 2024-04-30 |
23/05/2423 May 2024 | Current accounting period extended from 2025-04-30 to 2025-05-31 |
31/01/2431 January 2024 | Accounts for a small company made up to 2023-04-30 |
03/01/243 January 2024 | Termination of appointment of Steven Ryan Mcallister as a member on 2023-12-17 |
06/10/236 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
04/09/234 September 2023 | Termination of appointment of Stephen Thomas Smith as a member on 2023-08-31 |
23/08/2323 August 2023 | Appointment of Mr Andrew James Tyler as a member on 2023-08-21 |
04/08/234 August 2023 | Member's details changed for Miss Laura Jane Irvine on 2023-07-24 |
02/06/232 June 2023 | Member's details changed for Caroline Isobel Court on 2023-05-01 |
02/06/232 June 2023 | Appointment of Mr Ewan Colin Mcintyre as a member on 2023-05-15 |
11/05/2311 May 2023 | Member's details changed for Mrs Sheila Mairead Webster on 2022-03-07 |
11/05/2311 May 2023 | Member's details changed for Mr Magnus James William Miller on 2022-07-15 |
30/01/2330 January 2023 | Member's details changed for Mr Magnus James Willian Miller on 2021-11-01 |
27/01/2327 January 2023 | Accounts for a small company made up to 2022-04-30 |
20/01/2320 January 2023 | Member's details changed for Mr David Stewart Allan on 2021-05-01 |
10/10/2210 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
02/05/222 May 2022 | Appointment of Mr Steven Ryan Mcallister as a member on 2022-05-01 |
02/05/222 May 2022 | Termination of appointment of Catherine Mary Feechan as a member on 2022-04-30 |
02/11/212 November 2021 | Appointment of Mrs Nicola Clair Scott as a member on 2021-10-27 |
02/11/212 November 2021 | Appointment of Mr Magnus James Willian Miller as a member on 2021-11-01 |
02/11/212 November 2021 | Appointment of Mr Arveen Arabshahi as a member on 2021-11-01 |
06/10/216 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
20/10/1420 October 2014 | AUDITORS RESIGNATION (LLP) |
16/10/1416 October 2014 | ANNUAL RETURN MADE UP TO 03/10/14 |
14/10/1414 October 2014 | LLP MEMBER APPOINTED LAURA LOUISE TAINISH |
26/09/1426 September 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / MR STUART DUNCAN / 19/09/2014 |
22/09/1422 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
25/10/1325 October 2013 | ANNUAL RETURN MADE UP TO 03/10/13 |
21/10/1321 October 2013 | LLP MEMBER APPOINTED JUNE VALERIE GILLES |
03/09/133 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
17/10/1217 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
09/10/129 October 2012 | ANNUAL RETURN MADE UP TO 03/10/12 |
29/08/1229 August 2012 | APPOINTMENT TERMINATED, LLP MEMBER DOUGLAS TAYLOR |
26/04/1226 April 2012 | LLP MEMBER APPOINTED MRS DAWN DICKSON |
21/12/1121 December 2011 | LLP MEMBER APPOINTED GAVIN IAIN CAMPBELL MACLEAN |
02/11/112 November 2011 | ANNUAL RETURN MADE UP TO 03/10/11 |
20/10/1120 October 2011 | APPOINTMENT TERMINATED, LLP MEMBER VANNAN MCKELLAR |
20/10/1120 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
05/11/105 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
14/10/1014 October 2010 | ANNUAL RETURN MADE UP TO 03/10/10 |
11/11/0911 November 2009 | LLP MEMBER APPOINTED SHEILA MAIREAD WEBSTER |
11/11/0911 November 2009 | LLP MEMBER APPOINTED DOUGLAS ARCHIBALD JEFFREY TAYLOR |
22/10/0922 October 2009 | LLP ANNUAL RETURN ACCEPTED ON 03/10/09 |
21/10/0921 October 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW JAMES JONATHAN DRANE / 03/10/2009 |
21/10/0921 October 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / CRAIG STIRLING / 03/10/2009 |
21/10/0921 October 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW SIMON CHALMERS / 03/10/2009 |
21/10/0921 October 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / BRUCE DONALD TYRIE LANCASTER / 03/10/2009 |
21/10/0921 October 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / CAROLINE ISOBEL COURT / 03/10/2009 |
21/10/0921 October 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / VANNAN FRASER MCKELLAR / 03/10/2009 |
21/10/0921 October 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / STUART DUNCAN / 03/10/2009 |
02/09/092 September 2009 | MEMBER RESIGNED BRYCE MELVILLE |
28/08/0928 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
30/01/0930 January 2009 | ANNUAL RETURN MADE UP TO 03/10/08 |
30/01/0930 January 2009 | MEMBER'S PARTICULARS BRYCE MELVILLE |
22/10/0822 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
18/10/0718 October 2007 | ANNUAL RETURN MADE UP TO 03/10/07 |
21/09/0721 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
11/10/0611 October 2006 | ANNUAL RETURN MADE UP TO 03/10/06 |
11/10/0611 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
27/09/0627 September 2006 | NEW MEMBER APPOINTED |
22/09/0622 September 2006 | NEW MEMBER APPOINTED |
21/09/0621 September 2006 | NON-DESIGNATED MEMBERS ALLOWED |
30/11/0530 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
06/10/056 October 2005 | ANNUAL RETURN MADE UP TO 03/10/05 |
01/04/051 April 2005 | MEMBER'S PARTICULARS CHANGED |
10/11/0410 November 2004 | NEW MEMBER APPOINTED |
14/10/0414 October 2004 | ANNUAL RETURN MADE UP TO 03/10/04 |
03/09/043 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
06/05/046 May 2004 | MEMBER RESIGNED |
06/05/046 May 2004 | MEMBER RESIGNED |
13/02/0413 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
07/10/037 October 2003 | ANNUAL RETURN MADE UP TO 03/10/03 |
10/07/0310 July 2003 | MEMBER'S PARTICULARS CHANGED |
05/03/035 March 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/04/03 |
03/10/023 October 2002 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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