HIGH BLANTYRE (PLOT 5A) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/223 February 2022 | Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to 5th Floor 130 st Vincent Street Glasgow G2 5HF on 2022-02-03 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 05/09/195 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HFD (INVESTMENTS) LTD |
| 05/09/195 September 2019 | CESSATION OF WILLIAM DALE HILL AS A PSC |
| 25/06/1925 June 2019 | 25/09/18 UNAUDITED ABRIDGED |
| 25/09/1825 September 2018 | Annual accounts for year ending 25 Sep 2018 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 02/07/182 July 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 25/09/17 |
| 25/06/1825 June 2018 | 25/09/17 UNAUDITED ABRIDGED |
| 25/09/1725 September 2017 | Annual accounts for year ending 25 Sep 2017 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 25 September 2016 |
| 11/11/1611 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 02/06/162 June 2016 | CURREXT FROM 25/03/2016 TO 25/09/2016 |
| 29/01/1629 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3488550006 |
| 26/01/1626 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3488550005 |
| 13/10/1513 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 25 March 2015 |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 25 March 2014 |
| 08/10/148 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, SECRETARY CHARLES SHIELDS |
| 29/03/1429 March 2014 | DISS40 (DISS40(SOAD)) |
| 28/03/1428 March 2014 | FIRST GAZETTE |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 25 March 2013 |
| 24/09/1324 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/12 |
| 26/09/1226 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 03/01/123 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/11 |
| 21/09/1121 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 26/05/1126 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/05/1119 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/05/1119 May 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 19/05/1119 May 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 29/12/1029 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/10 |
| 12/10/1012 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 04/01/104 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/09 |
| 14/12/0914 December 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/12/0824 December 2008 | LEASE AGREEMENT 08/12/2008 |
| 17/12/0817 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/11/087 November 2008 | CURRSHO FROM 30/09/2009 TO 25/03/2009 |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED SECRETARY MD SECRETARIES LIMITED |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN RUTHERFORD |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER CONNON |
| 07/11/087 November 2008 | DIRECTOR APPOINTED ROSEMARY HILL |
| 07/11/087 November 2008 | SECRETARY APPOINTED CHARLES ANTHONY SHIELDS |
| 07/11/087 November 2008 | DIRECTOR APPOINTED WILLIAM DALE HILL |
| 07/11/087 November 2008 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM PHOENIX HOUSE PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3NJ |
| 31/10/0831 October 2008 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD |
| 29/10/0829 October 2008 | COMPANY NAME CHANGED PACIFIC SHELF 1525 LIMITED CERTIFICATE ISSUED ON 29/10/08 |
| 19/09/0819 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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