ELEMENT HGR LTD
Company number SC388243 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 28 Oct 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Oct 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 12 Aug 2025 | First Gazette notice for voluntary strike-off | View document |
| 12 Aug 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Aug 2025 | Application to strike the company off the register · 3 pages | View document |
| 23 Jun 2025 | Total exemption full accounts made up to 2024-11-30 · 7 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 17 Nov 2024 | Confirmation statement made on 2024-11-04 with no updates · 3 pages | View document |
| 20 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 7 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 14 Nov 2023 | Confirmation statement made on 2023-11-04 with no updates · 3 pages | View document |
| 23 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 7 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 7 Nov 2022 | Confirmation statement made on 2022-11-04 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 14 Nov 2021 | Confirmation statement made on 2021-11-04 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 18 May 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 13 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA JO ROBINSON / 01/11/2019 | View document |
| 13 Nov 2019 | PSC'S CHANGE OF PARTICULARS / HARVEY ROBINSON / 03/07/2019 | View document |
| 13 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY ROBINSON / 01/11/2019 | View document |
| 13 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MRS GEMMA JO ROBINSON / 01/11/2019 | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES | View document |
| 21 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES | View document |
| 20 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA JO ROBINSON / 21/02/2018 | View document |
| 21 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY ROBINSON / 21/02/2018 | View document |
| 15 Feb 2018 | REGISTERED OFFICE CHANGED ON 15/02/2018 FROM UNIT 14 INCHCAPE PLACE NORTH MUIRTON INDUSTRIAL ESTATE PERTH PERTHSHIRE PH1 3DU | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES | View document |
| 18 Sep 2017 | COMPANY NAME CHANGED HIGHLAND TIPIS LIMITED CERTIFICATE ISSUED ON 18/09/17 | View document |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 14 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY ROBINSON / 02/01/2016 | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 14 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA JO ROBINSON / 02/01/2016 | View document |
| 12 Nov 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 228-DIR SERV CONT 702-CONT RE PUR OWN SHARES 743-REG DEB 892-INST CREATE CHARGES:SCOT | View document |
| 22 Jul 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 19 Nov 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 702-CONT RE PUR OWN SHARES 743-REG DEB 892-INST CREATE CHARGES:SCOT | View document |
| 19 Nov 2015 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 19 Nov 2015 | SAIL ADDRESS CREATED | View document |
| 1 Sep 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 20 Nov 2014 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM UNIT 14 INCHCAPE PLACE NORTH MUIRTON INDUSTRIAL ESTATE PERTH PH1 3DU SCOTLAND | View document |
| 20 Nov 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 20 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY ROBINSON / 01/11/2014 | View document |
| 20 Nov 2014 | CHANGE PERSON AS DIRECTOR | View document |
| 19 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY ROBINSON / 19/11/2014 | View document |
| 19 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA JO FOLEY / 30/11/2013 | View document |
| 19 Nov 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM UNIT 13 SAWMILL YARD BLAIR ATHOLL PITLOCHRY PERTHSHIRE PH18 5TL | View document |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 15 Nov 2013 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 14 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA JO FOLEY / 14/11/2013 | View document |
| 14 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY ROBINSON / 14/11/2013 | View document |
| 2 Sep 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 3 Jan 2013 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 9 May 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 6 Feb 2012 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM SUNNYLAW DOUNE PERTHSHIRE FK16 6AD UNITED KINGDOM | View document |
| 28 Nov 2011 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 28 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY ROBINSON / 04/11/2010 | View document |
| 28 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA JO FOLEY / 04/11/2010 | View document |
| 4 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |