HPS LIMITED
Company number SC182670 · Monitor this company
172 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 8 pages | View document |
| 30 Jan 2026 | Confirmation statement made on 2026-01-24 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 23 May 2025 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 24 Jan 2025 | Confirmation statement made on 2025-01-24 with no updates · 3 pages | View document |
| 8 Jan 2025 | Termination of appointment of Charan Singh Gill as a secretary on 2025-01-07 · 1 page | View document |
| 8 Jan 2025 | Appointment of Ms Preetpal Kaur Gill as a director on 2025-01-07 · 2 pages | View document |
| 8 Jan 2025 | Appointment of Ms Basant Kaur Gill as a director on 2025-01-07 · 2 pages | View document |
| 8 Jan 2025 | Termination of appointment of Charan Singh Gill as a director on 2025-01-07 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 7 May 2024 | Total exemption full accounts made up to 2023-10-31 · 7 pages | View document |
| 26 Jan 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 19 Jun 2023 | Registered office address changed from 1287 Argyle Street Glasgow G3 8TL to 213 st. Vincent Street Glasgow G2 5QY on 2023-06-19 · 1 page | View document |
| 19 Jun 2023 | Total exemption full accounts made up to 2022-10-31 · 7 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 28 Jan 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 30 Dec 2020 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 9 Jun 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 26 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | View document |
| 25 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 25 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | View document |
| 25 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 25 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 25 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 26 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 19 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 21 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 23 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | View document |
| 23 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 23 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 23 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 23 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | View document |
| 23 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | View document |
| 23 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | View document |
| 23 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | View document |
| 23 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | View document |
| 23 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | View document |
| 23 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | View document |
| 23 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 23 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 23 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 23 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 23 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 23 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 23 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 23 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 23 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | View document |
| 23 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | View document |
| 23 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 23 Feb 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 26 | View document |
| 23 Feb 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 32 | View document |
| 29 Jan 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 29 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARAN SINGH GILL / 26/01/2015 | View document |
| 29 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / DR CHARAN SINGH GILL / 26/01/2015 | View document |
| 23 Dec 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 34 | View document |
| 23 Dec 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 30 | View document |
| 23 Dec 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 31 | View document |
| 23 Dec 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 25 | View document |
| 23 Dec 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 29 | View document |
| 18 Nov 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 27 | View document |
| 4 Nov 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 17 | View document |
| 4 Nov 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 29 | View document |
| 4 Nov 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 25 | View document |
| 4 Nov 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 32 | View document |
| 4 Nov 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 24 | View document |
| 4 Nov 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 18 | View document |
| 4 Nov 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 15 | View document |
| 4 Nov 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 31 | View document |
| 4 Nov 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 30 | View document |
| 21 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 | View document |
| 25 Feb 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 1 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | View document |
| 14 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR SUKHVIR DHILLON | View document |
| 14 Feb 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 19 Aug 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 1313 ARGYLE STREET GLASGOW G3 8TL UNITED KINGDOM | View document |
| 1 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | View document |
| 5 Feb 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 1 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | View document |
| 27 Feb 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 27 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR GURMAIL DHILLON | View document |
| 2 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | View document |
| 21 Feb 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 2 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | View document |
| 27 Apr 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 27 Apr 2010 | DIRECTOR APPOINTED MR SUKHVIR SINGH DHILLON | View document |
| 27 Apr 2010 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM 1313 ARGYLE STREET GLASGOW LANARKSHIRE G14 0QQ | View document |
| 4 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | COMPANY NAME CHANGED HARLEQUIN PROPERTIES (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 10/09/08 | View document |
| 1 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 30 Jul 2008 | COMPANY GRANT A GUARANTEE 24/07/2008 | View document |
| 17 Jul 2008 | ALTER ARTICLES 17/07/2008 | View document |
| 6 Feb 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 14 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 15 Jun 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 20 Feb 2007 | AUDITOR'S RESIGNATION | View document |
| 7 Feb 2007 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: 10 CLYDEHOLM ROAD GLASGOW LANARKSHIRE G14 0QQ | View document |
| 7 Feb 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 9 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 22 Apr 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 24 Mar 2006 | CONSENT TO SHORT NOTICE 08/03/06 | View document |
| 24 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Feb 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 2 Nov 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 11 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 28 Jun 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 23 Jun 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 23 Jun 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Jun 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Feb 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 26 Nov 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 25 Nov 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 2 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 11 May 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 11 Feb 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 24 Oct 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 24 Oct 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 14 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 16 Jan 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | View document |
| 18 Nov 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 24 Jan 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | View document |
| 8 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 13 Feb 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | View document |
| 30 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 2 Feb 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS | View document |
| 10 Dec 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 Dec 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 Dec 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 Dec 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 Dec 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 Dec 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 20 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 20 Sep 1999 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/10/98 | View document |
| 31 Aug 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 31 Aug 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 31 Aug 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 31 Aug 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 31 Aug 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 31 Aug 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 13 Aug 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 24 May 1999 | RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS | View document |
| 15 Apr 1999 | REGISTERED OFFICE CHANGED ON 15/04/99 FROM: 1313 ARGYLE STREET GLASGOW G3 8TL | View document |
| 27 Apr 1998 | PARTIC OF MORT/CHARGE ***** | View document |
| 24 Mar 1998 | COMPANY NAME CHANGED MILLBRY 16 LTD. CERTIFICATE ISSUED ON 25/03/98 | View document |
| 18 Mar 1998 | REGISTERED OFFICE CHANGED ON 18/03/98 FROM: 1313 ARGYLE STREET GLASGOW G3 8TL | View document |
| 18 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1998 | ALTER MEM AND ARTS 24/02/98 | View document |
| 25 Feb 1998 | SECRETARY RESIGNED | View document |
| 25 Feb 1998 | NC INC ALREADY ADJUSTED 24/02/98 | View document |
| 25 Feb 1998 | DIRECTOR RESIGNED | View document |
| 25 Feb 1998 | £ NC 100/100000 24/02/98 | View document |
| 25 Feb 1998 | REGISTERED OFFICE CHANGED ON 25/02/98 FROM: 14 MITCHELL LANE GLASGOW G1 3NU | View document |
| 3 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |