HGVC TRADING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/08/259 August 2025 New | Confirmation statement made on 2025-08-05 with no updates |
| 23/05/2523 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/12/2423 December 2024 | Termination of appointment of Peter Middleton Fraser as a director on 2024-12-01 |
| 23/12/2423 December 2024 | Appointment of Mr. Peter Arthur Lawrence as a director on 2024-12-10 |
| 23/12/2423 December 2024 | Director's details changed for Fay Louise Jolly on 2024-12-23 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 14/08/2414 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/07/2417 July 2024 | Termination of appointment of Paul David Geddes as a director on 2024-07-01 |
| 17/07/2417 July 2024 | Appointment of Fay Louise Jolly as a director on 2024-07-01 |
| 13/03/2413 March 2024 | Termination of appointment of Sandra Louise Mclennan as a director on 2024-02-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 21/01/2321 January 2023 | Secretary's details changed for Miss Michelle Mccombie on 2023-01-21 |
| 21/01/2321 January 2023 | Appointment of Mr Colin Moffat Hunter as a director on 2023-01-21 |
| 21/01/2321 January 2023 | Appointment of Mr Alister Clark as a director on 2023-01-21 |
| 21/01/2321 January 2023 | Appointment of Mr Peter Middleton Fraser as a director on 2023-01-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/04/225 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-05 with no updates |
| 13/05/2113 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 09/07/209 July 2020 | REGISTERED OFFICE CHANGED ON 09/07/2020 FROM SOCIETY OFFICE HILLSIDE ROAD BRAEMAR BALLATER ABERDEENSHIRE AB35 5YU |
| 02/05/202 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED MR PAUL DAVID GEDDES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/11/1914 November 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE KELLY |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MR WILLIAM ANDERSON MESTON |
| 18/06/1918 June 2019 | SECRETARY APPOINTED MRS SHEENA MARGARET FRASER |
| 16/06/1916 June 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES WOOD |
| 16/06/1916 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES WOOD |
| 16/05/1916 May 2019 | CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MRS SANDRA LOUISE MCLENNAN |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR STUART CRAWFORD MACBRIDE |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR JOHN FRASER MCLEISH |
| 07/09/187 September 2018 | DIRECTOR APPOINTED MISS KATHERINE LOUISE KELLY |
| 08/08/188 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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