HSS PROPERTIES (GLASGOW) LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewConfirmation statement made on 2025-08-21 with no updates

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15/07/2515 July 2025 NewSatisfaction of charge 14 in full

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02/05/252 May 2025 Satisfaction of charge 12 in full

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08/04/258 April 2025 Total exemption full accounts made up to 2024-06-29

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05/03/255 March 2025 Satisfaction of charge 24 in full

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09/01/259 January 2025 Satisfaction of charge 17 in full

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09/01/259 January 2025 Satisfaction of charge 8 in full

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23/08/2423 August 2024 Confirmation statement made on 2024-08-21 with no updates

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23/07/2423 July 2024 Total exemption full accounts made up to 2023-06-29

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29/06/2429 June 2024 Annual accounts for year ending 29 Jun 2024

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25/08/2325 August 2023 Confirmation statement made on 2023-08-21 with no updates

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29/06/2329 June 2023 Annual accounts for year ending 29 Jun 2023

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-06-29

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13/02/2313 February 2023 Satisfaction of charge 18 in full

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13/02/2313 February 2023 Satisfaction of charge 20 in full

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13/02/2313 February 2023 Satisfaction of charge 9 in full

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13/02/2313 February 2023 Satisfaction of charge 13 in full

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29/06/2229 June 2022 Annual accounts for year ending 29 Jun 2022

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28/03/2228 March 2022 Total exemption full accounts made up to 2020-06-29

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28/03/2228 March 2022 Previous accounting period shortened from 2021-06-28 to 2021-06-27

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29/06/2129 June 2021 Annual accounts for year ending 29 Jun 2021

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28/06/2128 June 2021 Current accounting period shortened from 2020-06-29 to 2020-06-28

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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29/06/2029 June 2020 Annual accounts for year ending 29 Jun 2020

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09/08/199 August 2019 PSC'S CHANGE OF PARTICULARS / MR HARMINDER SINGH SANDHU / 21/10/2016

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES

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29/06/1929 June 2019 Annual accounts for year ending 29 Jun 2019

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27/06/1927 June 2019 29/06/18 TOTAL EXEMPTION FULL

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27/03/1927 March 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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29/06/1829 June 2018 Annual accounts for year ending 29 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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18/12/1718 December 2017 PREVEXT FROM 31/03/2017 TO 30/06/2017

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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03/11/163 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/09/165 September 2016 APPOINTMENT TERMINATED, SECRETARY PERMINDER SANDHU

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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05/09/165 September 2016 APPOINTMENT TERMINATED, DIRECTOR PERMINDER SANDHU

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/08/1529 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/08/1524 August 2015 Annual return made up to 18 August 2015 with full list of shareholders

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15/05/1515 May 2015 PREVSHO FROM 31/07/2015 TO 31/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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02/09/142 September 2014 Annual return made up to 18 August 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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02/04/142 April 2014 CURRSHO FROM 31/08/2014 TO 31/07/2014

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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23/08/1323 August 2013 REGISTERED OFFICE CHANGED ON 23/08/2013 FROM 1313 ARGYLE STREET GLASGOW G3 8TL

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21/08/1321 August 2013 Annual return made up to 18 August 2013 with full list of shareholders

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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22/08/1222 August 2012 Annual return made up to 18 August 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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22/08/1122 August 2011 Annual return made up to 18 August 2011 with full list of shareholders

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PERMINDER SINGH SANDHU / 18/08/2010

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18/08/1018 August 2010 SECRETARY'S CHANGE OF PARTICULARS / PERMINDER SINGH SANDHU / 18/08/2010

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARMINDER SINGH SANDHU / 18/08/2010

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18/08/1018 August 2010 Annual return made up to 18 August 2010 with full list of shareholders

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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07/10/097 October 2009 Annual return made up to 18 August 2009 with full list of shareholders

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08/06/098 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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27/02/0927 February 2009 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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25/10/0825 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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17/09/0817 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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02/07/082 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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29/05/0829 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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14/05/0814 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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22/04/0822 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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22/04/0822 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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22/02/0822 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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22/02/0822 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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08/09/078 September 2007 PARTIC OF MORT/CHARGE *****

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28/08/0728 August 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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24/04/0724 April 2007 PARTIC OF MORT/CHARGE *****

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24/03/0724 March 2007 PARTIC OF MORT/CHARGE *****

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06/10/066 October 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 PARTIC OF MORT/CHARGE *****

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21/08/0621 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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18/07/0618 July 2006 PARTIC OF MORT/CHARGE *****

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14/07/0614 July 2006 PARTIC OF MORT/CHARGE *****

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23/06/0623 June 2006 PARTIC OF MORT/CHARGE *****

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23/06/0623 June 2006 PARTIC OF MORT/CHARGE *****

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18/05/0618 May 2006 PARTIC OF MORT/CHARGE *****

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12/05/0612 May 2006 PARTIC OF MORT/CHARGE *****

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28/04/0628 April 2006 NEW SECRETARY APPOINTED

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28/04/0628 April 2006 SECRETARY RESIGNED

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22/04/0622 April 2006 PARTIC OF MORT/CHARGE *****

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05/04/065 April 2006 PARTIC OF MORT/CHARGE *****

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25/03/0625 March 2006 PARTIC OF MORT/CHARGE *****

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17/03/0617 March 2006 PARTIC OF MORT/CHARGE *****

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15/02/0615 February 2006 NEW DIRECTOR APPOINTED

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21/01/0621 January 2006 PARTIC OF MORT/CHARGE *****

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01/12/051 December 2005 PARTIC OF MORT/CHARGE *****

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14/10/0514 October 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 PARTIC OF MORT/CHARGE *****

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15/04/0515 April 2005 SECRETARY RESIGNED

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15/04/0515 April 2005 NEW SECRETARY APPOINTED

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01/04/051 April 2005 DIRECTOR'S PARTICULARS CHANGED

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21/03/0521 March 2005 REGISTERED OFFICE CHANGED ON 21/03/05 FROM: 10 BRIARCROFT AVENUE GLASGOW G33 1RG

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28/02/0528 February 2005 DIRECTOR'S PARTICULARS CHANGED

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06/09/046 September 2004 NEW SECRETARY APPOINTED

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06/09/046 September 2004 SECRETARY RESIGNED

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18/08/0418 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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