HIGH BLANTYRE (PLOT 5A) LIMITED
Company number SC348855 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 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 · 2 pages | View document |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES | View document |
| 5 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HFD (INVESTMENTS) LTD | View document |
| 5 Sep 2019 | CESSATION OF WILLIAM DALE HILL AS A PSC | View document |
| 25 Jun 2019 | 25/09/18 UNAUDITED ABRIDGED | View document |
| 25 Sep 2018 | Annual accounts for the year ending 25 September 2018 | View accounts |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES | View document |
| 2 Jul 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 25/09/17 | View document |
| 25 Jun 2018 | 25/09/17 UNAUDITED ABRIDGED | View document |
| 25 Sep 2017 | Annual accounts for the year ending 25 September 2017 | View accounts |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 25 September 2016 | View document |
| 11 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 2 Jun 2016 | CURREXT FROM 25/03/2016 TO 25/09/2016 | View document |
| 29 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3488550006 | View document |
| 26 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3488550005 | View document |
| 13 Oct 2015 | Annual return made up to 19 September 2015 with full list of shareholders | View document |
| 21 Jul 2015 | Annual accounts, small company total exemption, made up to 25 March 2015 | View document |
| 4 Dec 2014 | Annual accounts, small company total exemption, made up to 25 March 2014 | View document |
| 8 Oct 2014 | Annual return made up to 19 September 2014 with full list of shareholders | View document |
| 4 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY CHARLES SHIELDS | View document |
| 29 Mar 2014 | DISS40 (DISS40(SOAD)) | View document |
| 28 Mar 2014 | FIRST GAZETTE | View document |
| 26 Mar 2014 | Annual accounts, small company total exemption, made up to 25 March 2013 | View document |
| 24 Sep 2013 | Annual return made up to 19 September 2013 with full list of shareholders | View document |
| 3 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/12 | View document |
| 26 Sep 2012 | Annual return made up to 19 September 2012 with full list of shareholders | View document |
| 3 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/11 | View document |
| 21 Sep 2011 | Annual return made up to 19 September 2011 with full list of shareholders | View document |
| 26 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 19 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 19 May 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | View document |
| 19 May 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/10 | View document |
| 12 Oct 2010 | Annual return made up to 19 September 2010 with full list of shareholders | View document |
| 4 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/09 | View document |
| 14 Dec 2009 | Annual return made up to 19 September 2009 with full list of shareholders | View document |
| 24 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 Dec 2008 | LEASE AGREEMENT 08/12/2008 | View document |
| 17 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Nov 2008 | CURRSHO FROM 30/09/2009 TO 25/03/2009 | View document |
| 7 Nov 2008 | APPOINTMENT TERMINATED SECRETARY MD SECRETARIES LIMITED | View document |
| 7 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN RUTHERFORD | View document |
| 7 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER CONNON | View document |
| 7 Nov 2008 | DIRECTOR APPOINTED ROSEMARY HILL | View document |
| 7 Nov 2008 | SECRETARY APPOINTED CHARLES ANTHONY SHIELDS | View document |
| 7 Nov 2008 | DIRECTOR APPOINTED WILLIAM DALE HILL | View document |
| 7 Nov 2008 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM PHOENIX HOUSE PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3NJ | View document |
| 31 Oct 2008 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD | View document |
| 29 Oct 2008 | COMPANY NAME CHANGED PACIFIC SHELF 1525 LIMITED CERTIFICATE ISSUED ON 29/10/08 | View document |
| 19 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |