HEXTERION LTD
Company number SC579289 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 14 Dec 2025 | Micro company accounts made up to 2025-03-23 · 8 pages | View document |
| 19 Oct 2025 | Registered office address changed from Hexterion Ltd 272 Bath Street Glasgow G2 4JR Scotland to 48 Hexterion Ltd Clyde Offices, 2nd Floor, 48 West George Street Glasgow G2 1BP on 2025-10-19 · 1 page | View document |
| 9 Oct 2025 | Confirmation statement made on 2025-09-30 with updates · 4 pages | View document |
| 1 Oct 2025 | Cessation of Kieran Gallagher as a person with significant control on 2025-09-30 · 1 page | View document |
| 23 Mar 2025 | Annual accounts for the year ending 23 March 2025 | View accounts |
| 9 Dec 2024 | Micro company accounts made up to 2024-03-23 · 8 pages | View document |
| 18 Nov 2024 | Change of details for Mr Kieran Gallagher as a person with significant control on 2024-11-11 · 2 pages | View document |
| 18 Nov 2024 | Director's details changed for Mr Kieran Gallagher on 2024-11-11 · 2 pages | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 23 Mar 2024 | Annual accounts for the year ending 23 March 2024 | View accounts |
| 15 Nov 2023 | Micro company accounts made up to 2023-03-23 · 8 pages | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 13 Apr 2023 | Change of details for Mr Kieran Gallagher as a person with significant control on 2023-03-31 · 2 pages | View document |
| 13 Apr 2023 | Director's details changed for Mr Kieran Gallagher on 2023-03-31 · 2 pages | View document |
| 23 Mar 2023 | Annual accounts for the year ending 23 March 2023 | View accounts |
| 10 Mar 2023 | Change of details for Mr Kieran Gallagher as a person with significant control on 2023-02-25 · 2 pages | View document |
| 10 Mar 2023 | Director's details changed for Mr Kieran Gallagher on 2023-02-25 · 2 pages | View document |
| 12 Dec 2022 | Micro company accounts made up to 2022-03-23 · 9 pages | View document |
| 9 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 23 Mar 2022 | Annual accounts for the year ending 23 March 2022 | View accounts |
| 10 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 28 Sep 2021 | Director's details changed for Mr Andrew Graham on 2021-08-29 · 2 pages | View document |
| 28 Sep 2021 | Change of details for Mr Andrew Graham as a person with significant control on 2021-08-29 · 2 pages | View document |
| 1 Aug 2021 | Micro company accounts made up to 2021-03-23 · 9 pages | View document |
| 23 Mar 2021 | Annual accounts for the year ending 23 March 2021 | View accounts |
| 24 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 23/03/20 | View document |
| 13 Jul 2020 | PREVEXT FROM 31/10/2019 TO 23/03/2020 | View document |
| 23 Mar 2020 | Annual accounts for the year ending 23 March 2020 | View accounts |
| 28 Oct 2019 | REGISTERED OFFICE CHANGED ON 28/10/2019 FROM 272 BATH STREET GLASGOW G2 4JR SCOTLAND | View document |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 8 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR KIERAN GALLAGHER / 23/09/2019 | View document |
| 8 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN GALLAGHER / 23/09/2019 | View document |
| 30 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 30 Apr 2019 | REGISTERED OFFICE CHANGED ON 30/04/2019 FROM PO BOX 30012 5 SOUTH MUIRHEAD ROAD CUMBERNAULD GLASGOW NORTH LANARKSHIRE G67 1AZ UNITED KINGDOM | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | View document |
| 29 Mar 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM PO BOX 30012 5 S MUIRHEAD RD CUMBERNAULD GLASGOW G67 9FL SCOTLAND | View document |
| 23 Mar 2018 | CESSATION OF MARK TEMPINI AS A PSC | View document |
| 23 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK TEMPINI | View document |
| 18 Oct 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |