HACKING & PATERSON MANAGEMENT SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-08-16 with no updates |
| 18/06/2518 June 2025 | Change of details for Mr David Angus Coll Doran as a person with significant control on 2025-06-05 |
| 16/06/2516 June 2025 | Director's details changed for Mr Gordon Wilson Douglas on 2025-03-01 |
| 16/06/2516 June 2025 | Director's details changed for Mr David Angus Coll Doran on 2025-06-06 |
| 16/06/2516 June 2025 | Appointment of Mrs Gemma Roxburgh as a director on 2025-06-02 |
| 16/06/2516 June 2025 | Director's details changed for Mr Gordon Buchanan on 2025-06-04 |
| 03/12/243 December 2024 | Registration of charge SC0735990002, created on 2024-11-22 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 23/08/2423 August 2024 | Certificate of re-registration from Unlimited to Limited |
| 23/08/2423 August 2024 | Re-registration from a private unlimited company to a private limited company |
| 23/08/2423 August 2024 | Resolutions |
| 23/08/2423 August 2024 | Re-registration of Memorandum and Articles |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 12/01/2312 January 2023 | Termination of appointment of Neil James Watt as a director on 2022-12-31 |
| 13/01/2213 January 2022 | Termination of appointment of Gordon Iain Hay as a director on 2021-12-31 |
| 13/01/2213 January 2022 | Termination of appointment of Alan Ruthven Gifford as a director on 2021-12-31 |
| 13/01/2213 January 2022 | Termination of appointment of Alastair John Leitch as a director on 2021-12-31 |
| 13/01/2213 January 2022 | Termination of appointment of Emma Blair as a director on 2021-12-31 |
| 27/10/2127 October 2021 | Termination of appointment of Graham Hay as a director on 2021-10-22 |
| 10/08/2110 August 2021 | Termination of appointment of Christopher Thomas William Graham as a director on 2021-08-06 |
| 10/08/2110 August 2021 | Director's details changed for Alastair John Leitch on 2021-08-06 |
| 10/08/2110 August 2021 | Director's details changed for Mr Colin George Devon on 2021-08-06 |
| 10/08/2110 August 2021 | Director's details changed for Mr Gordon Buchanan on 2021-08-06 |
| 10/08/2110 August 2021 | Director's details changed for Miss Emma Blair on 2021-08-06 |
| 10/08/2110 August 2021 | Director's details changed for Mr Gordon Iain Hay on 2021-08-06 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 18/02/2018 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DORAN / 05/02/2020 |
| 23/01/2023 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES WATT / 23/01/2020 |
| 27/11/1927 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LENNOX |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMIE ELDER |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN MAXWELL |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MR JAMIE STUART ELDER |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MR GORDON BUCHANAN |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON WILSON DOUGLAS / 17/02/2017 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID KINGHAM |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR COLIN GEORGE DEVON |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MISS EMMA BLAIR |
| 08/09/158 September 2015 | SECOND FILING WITH MUD 16/08/15 FOR FORM AR01 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DORAN / 16/07/2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MACLEOD / 01/06/2011 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KINGHAM / 09/05/2013 |
| 02/09/152 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 02/09/152 September 2015 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS WILLIAM GRAHAM |
| 16/05/1516 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0735990001 |
| 04/09/144 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MR ALAN RUTHVEN GIFFORD |
| 10/09/1310 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR GORDON WILSON DOUGLAS |
| 09/11/129 November 2012 | DIRECTOR APPOINTED GRAHAM HAY |
| 07/09/127 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 04/09/124 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MACLEOD / 04/09/2012 |
| 04/09/124 September 2012 | DIRECTOR APPOINTED MR GORDON IAIN HAY |
| 02/09/112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DORAN / 02/09/2011 |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMS |
| 02/09/112 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 02/09/112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MACLEOD / 02/09/2011 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KINGHAM / 16/08/2010 |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR JOHN MACLEOD |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR DAVID DORAN |
| 08/09/108 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LENNOX / 16/08/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN LEITCH / 16/08/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES WATT / 16/08/2010 |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HART |
| 20/08/0920 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BOYLE |
| 01/04/091 April 2009 | SECRETARY APPOINTED JOHN MACLEOD |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES ALEXANDER |
| 18/08/0818 August 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | SECRETARY RESIGNED |
| 22/08/0222 August 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | SECRETARY RESIGNED |
| 13/05/9813 May 1998 | NEW SECRETARY APPOINTED |
| 20/08/9720 August 1997 | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | NEW SECRETARY APPOINTED |
| 15/04/9715 April 1997 | SECRETARY RESIGNED |
| 08/10/968 October 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS |
| 08/10/968 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/968 October 1996 | DIRECTOR RESIGNED |
| 14/08/9514 August 1995 | RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/08/947 August 1994 | RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS |
| 23/08/9323 August 1993 | RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS |
| 10/03/9310 March 1993 | NEW DIRECTOR APPOINTED |
| 24/08/9224 August 1992 | RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS |
| 03/12/913 December 1991 | DIRECTOR RESIGNED |
| 12/09/9112 September 1991 | NEW DIRECTOR APPOINTED |
| 12/09/9112 September 1991 | RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS |
| 12/09/9112 September 1991 | NEW DIRECTOR APPOINTED |
| 12/09/9112 September 1991 | DIRECTOR RESIGNED |
| 22/08/9022 August 1990 | RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS |
| 22/08/9022 August 1990 | DIRECTOR RESIGNED |
| 22/08/9022 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9026 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9020 January 1990 | RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | RETURN MADE UP TO 11/01/89; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/882 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/8710 March 1987 | NEW DIRECTOR APPOINTED |
| 09/03/879 March 1987 | RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS |
| 10/09/8610 September 1986 | NEW DIRECTOR APPOINTED |
| 31/12/8031 December 1980 | CERTIFICATE OF INCORPORATION |
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