HDH 2016 LIMITED
Company number SC551008 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Registered office address changed from Maidencraig House 192 Queensferry Road Edinburgh EH4 2NB United Kingdom to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 2026-04-08 · 3 pages | View document |
| 2 Apr 2026 | Resolutions · 2 pages | View document |
| 1 Apr 2026 | Satisfaction of charge SC5510080003 in full · 4 pages | View document |
| 1 Apr 2026 | Satisfaction of charge SC5510080006 in full · 4 pages | View document |
| 1 Apr 2026 | Satisfaction of charge SC5510080005 in full · 4 pages | View document |
| 1 Apr 2026 | Satisfaction of charge SC5510080004 in full · 4 pages | View document |
| 16 Mar 2026 | Cessation of Hsdl Nominees Limited as a person with significant control on 2026-02-12 · 1 page | View document |
| 16 Mar 2026 | Notification of Sally Swycher as a person with significant control on 2026-02-12 · 2 pages | View document |
| 16 Mar 2026 | Notification of John Farmer as a person with significant control on 2026-02-12 · 2 pages | View document |
| 31 Dec 2025 | Confirmation statement made on 2025-11-22 with no updates · 3 pages | View document |
| 23 Dec 2025 | RP01AP01 · 3 pages | View document |
| 23 Dec 2025 | Appointment of Mr David Angus Glen as a director on 2025-12-12 · 2 pages | View document |
| 11 Dec 2025 | Director's details changed for John Philip Farmer on 2025-12-11 · 2 pages | View document |
| 11 Dec 2025 | Appointment of Mr John Phillip Farmer as a director on 2025-12-11 · 2 pages | View document |
| 11 Dec 2025 | Termination of appointment of John Philip Farmer as a director on 2025-12-11 · 1 page | View document |
| 10 Oct 2025 | Accounts for a small company made up to 2025-03-31 · 9 pages | View document |
| 9 Sep 2025 | Termination of appointment of Roderick Mckenzie Petrie as a director on 2025-08-21 · 1 page | View document |
| 13 May 2025 | Termination of appointment of Tom Farmer Cbe, Kcsg as a director on 2025-05-09 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Dec 2024 | Confirmation statement made on 2024-11-22 with no updates · 3 pages | View document |
| 13 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 9 pages | View document |
| 30 May 2024 | Appointment of Mary Anne Mcadam as a secretary on 2024-05-30 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Nov 2023 | Confirmation statement made on 2023-11-22 with no updates · 3 pages | View document |
| 16 Nov 2023 | Accounts for a small company made up to 2023-03-31 · 9 pages | View document |
| 23 Jun 2023 | Satisfaction of charge SC5510080002 in full · 1 page | View document |
| 25 May 2023 | Satisfaction of charge SC5510080001 in full · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Nov 2022 | Confirmation statement made on 2022-11-22 with no updates · 3 pages | View document |
| 12 Oct 2022 | Accounts for a small company made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 9 pages | View document |
| 1 Dec 2021 | Confirmation statement made on 2021-11-22 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Feb 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 23 Dec 2020 | CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES | View document |
| 24 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | View document |
| 14 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 17 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSDL NOMINEES LIMITED | View document |
| 17 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/05/2018 | View document |
| 28 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC5510080004 | View document |
| 28 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC5510080005 | View document |
| 28 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC5510080006 | View document |
| 28 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC5510080003 | View document |
| 15 Feb 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5510080001 | View document |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES | View document |
| 14 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC5510080002 | View document |
| 13 Mar 2017 | CURREXT FROM 30/11/2017 TO 31/03/2018 | View document |
| 16 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC5510080001 | View document |
| 15 Feb 2017 | ARTICLES OF ASSOCIATION | View document |
| 15 Feb 2017 | ALTER ARTICLES 01/02/2017 | View document |
| 6 Feb 2017 | DIRECTOR APPOINTED MR RODERICK MCKENZIE PETRIE | View document |
| 14 Dec 2016 | DIRECTOR APPOINTED JOHN PHILIP FARMER | View document |
| 14 Dec 2016 | DIRECTOR APPOINTED SIR TOM FARMER | View document |
| 14 Dec 2016 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9EE UNITED KINGDOM | View document |
| 14 Dec 2016 | Appointment of John Philip Farmer as a director on 2016-12-13 · 2 pages | View document |
| 14 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR TOM DUGUID | View document |
| 23 Nov 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |