HACKING & PATERSON MANAGEMENT SERVICES LTD

Company Documents

DateDescription
18/06/2518 June 2025 NewChange of details for Mr David Angus Coll Doran as a person with significant control on 2025-06-05

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16/06/2516 June 2025 NewAppointment of Mrs Gemma Roxburgh as a director on 2025-06-02

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16/06/2516 June 2025 NewDirector's details changed for Mr Gordon Wilson Douglas on 2025-03-01

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16/06/2516 June 2025 NewDirector's details changed for Mr David Angus Coll Doran on 2025-06-06

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16/06/2516 June 2025 NewDirector's details changed for Mr Gordon Buchanan on 2025-06-04

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03/12/243 December 2024 Registration of charge SC0735990002, created on 2024-11-22

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28/08/2428 August 2024 Confirmation statement made on 2024-08-16 with no updates

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23/08/2423 August 2024 Certificate of re-registration from Unlimited to Limited

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23/08/2423 August 2024 Re-registration of Memorandum and Articles

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23/08/2423 August 2024 Re-registration from a private unlimited company to a private limited company

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23/08/2423 August 2024 Resolutions

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25/08/2325 August 2023 Confirmation statement made on 2023-08-16 with no updates

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12/01/2312 January 2023 Termination of appointment of Neil James Watt as a director on 2022-12-31

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13/01/2213 January 2022 Termination of appointment of Alastair John Leitch as a director on 2021-12-31

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13/01/2213 January 2022 Termination of appointment of Emma Blair as a director on 2021-12-31

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13/01/2213 January 2022 Termination of appointment of Gordon Iain Hay as a director on 2021-12-31

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13/01/2213 January 2022 Termination of appointment of Alan Ruthven Gifford as a director on 2021-12-31

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27/10/2127 October 2021 Termination of appointment of Graham Hay as a director on 2021-10-22

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10/08/2110 August 2021 Director's details changed for Mr Colin George Devon on 2021-08-06

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10/08/2110 August 2021 Termination of appointment of Christopher Thomas William Graham as a director on 2021-08-06

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10/08/2110 August 2021 Director's details changed for Miss Emma Blair on 2021-08-06

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10/08/2110 August 2021 Director's details changed for Mr Gordon Iain Hay on 2021-08-06

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10/08/2110 August 2021 Director's details changed for Alastair John Leitch on 2021-08-06

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10/08/2110 August 2021 Director's details changed for Mr Gordon Buchanan on 2021-08-06

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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18/02/2018 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DORAN / 05/02/2020

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23/01/2023 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES WATT / 23/01/2020

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27/11/1927 November 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID LENNOX

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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10/05/1810 May 2018 APPOINTMENT TERMINATED, DIRECTOR JAMIE ELDER

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09/01/189 January 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN MAXWELL

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23/11/1723 November 2017 DIRECTOR APPOINTED MR GORDON BUCHANAN

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23/11/1723 November 2017 DIRECTOR APPOINTED MR JAMIE STUART ELDER

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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28/02/1728 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON WILSON DOUGLAS / 17/02/2017

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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26/07/1626 July 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID KINGHAM

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09/06/169 June 2016 DIRECTOR APPOINTED MR COLIN GEORGE DEVON

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02/03/162 March 2016 DIRECTOR APPOINTED MISS EMMA BLAIR

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08/09/158 September 2015 SECOND FILING WITH MUD 16/08/15 FOR FORM AR01

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02/09/152 September 2015 Annual return made up to 16 August 2015 with full list of shareholders

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02/09/152 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DORAN / 16/07/2015

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02/09/152 September 2015 DIRECTOR APPOINTED MR CHRISTOPHER THOMAS WILLIAM GRAHAM

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02/09/152 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KINGHAM / 09/05/2013

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02/09/152 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MACLEOD / 01/06/2011

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16/05/1516 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0735990001

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04/09/144 September 2014 Annual return made up to 16 August 2014 with full list of shareholders

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10/09/1310 September 2013 Annual return made up to 16 August 2013 with full list of shareholders

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10/09/1310 September 2013 DIRECTOR APPOINTED MR ALAN RUTHVEN GIFFORD

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20/12/1220 December 2012 DIRECTOR APPOINTED MR GORDON WILSON DOUGLAS

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09/11/129 November 2012 DIRECTOR APPOINTED GRAHAM HAY

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07/09/127 September 2012 Annual return made up to 16 August 2012 with full list of shareholders

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04/09/124 September 2012 DIRECTOR APPOINTED MR GORDON IAIN HAY

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04/09/124 September 2012 SECRETARY'S CHANGE OF PARTICULARS / JOHN MACLEOD / 04/09/2012

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02/09/112 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MACLEOD / 02/09/2011

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02/09/112 September 2011 Annual return made up to 16 August 2011 with full list of shareholders

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02/09/112 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DORAN / 02/09/2011

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02/09/112 September 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMS

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN LEITCH / 16/08/2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES WATT / 16/08/2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LENNOX / 16/08/2010

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08/09/108 September 2010 DIRECTOR APPOINTED MR JOHN MACLEOD

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08/09/108 September 2010 DIRECTOR APPOINTED MR DAVID DORAN

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08/09/108 September 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN HART

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KINGHAM / 16/08/2010

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08/09/108 September 2010 Annual return made up to 16 August 2010 with full list of shareholders

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20/08/0920 August 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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03/07/093 July 2009 APPOINTMENT TERMINATED DIRECTOR JOHN BOYLE

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01/04/091 April 2009 SECRETARY APPOINTED JOHN MACLEOD

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17/03/0917 March 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES ALEXANDER

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18/08/0818 August 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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17/08/0717 August 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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11/09/0611 September 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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16/08/0516 August 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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25/08/0425 August 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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21/08/0321 August 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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24/04/0324 April 2003 SECRETARY RESIGNED

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22/08/0222 August 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS

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28/06/0228 June 2002 NEW DIRECTOR APPOINTED

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21/08/0121 August 2001 NEW DIRECTOR APPOINTED

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21/08/0121 August 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS

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21/08/0021 August 2000 RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS

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25/08/9925 August 1999 RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS

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10/08/9810 August 1998 RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS

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13/05/9813 May 1998 SECRETARY RESIGNED

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13/05/9813 May 1998 NEW SECRETARY APPOINTED

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20/08/9720 August 1997 RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS

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12/08/9712 August 1997 NEW DIRECTOR APPOINTED

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15/04/9715 April 1997 SECRETARY RESIGNED

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15/04/9715 April 1997 NEW SECRETARY APPOINTED

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08/10/968 October 1996 DIRECTOR'S PARTICULARS CHANGED

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08/10/968 October 1996 RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS

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08/10/968 October 1996 DIRECTOR RESIGNED

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14/08/9514 August 1995 RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/08/947 August 1994 RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS

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23/08/9323 August 1993 RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS

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10/03/9310 March 1993 NEW DIRECTOR APPOINTED

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24/08/9224 August 1992 RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS

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03/12/913 December 1991 DIRECTOR RESIGNED

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12/09/9112 September 1991 NEW DIRECTOR APPOINTED

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12/09/9112 September 1991 RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS

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12/09/9112 September 1991 NEW DIRECTOR APPOINTED

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12/09/9112 September 1991 DIRECTOR RESIGNED

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22/08/9022 August 1990 DIRECTOR'S PARTICULARS CHANGED

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22/08/9022 August 1990 RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS

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22/08/9022 August 1990 DIRECTOR RESIGNED

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26/02/9026 February 1990 DIRECTOR'S PARTICULARS CHANGED

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20/01/9020 January 1990 RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS

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30/03/8930 March 1989 RETURN MADE UP TO 11/01/89; FULL LIST OF MEMBERS

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02/03/882 March 1988 RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS

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02/03/882 March 1988 DIRECTOR'S PARTICULARS CHANGED

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02/03/882 March 1988 DIRECTOR'S PARTICULARS CHANGED

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10/03/8710 March 1987 NEW DIRECTOR APPOINTED

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09/03/879 March 1987 RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS

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10/09/8610 September 1986 NEW DIRECTOR APPOINTED

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31/12/8031 December 1980 CERTIFICATE OF INCORPORATION

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