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HACKING & PATERSON MANAGEMENT SERVICES LTD

Company number SC073599

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with no updates
23 Aug 2024 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Aug 2024 MAR Re-registration of Memorandum and Articles
23 Aug 2024 CERT1 Certificate of re-registration from Unlimited to Limited
23 Aug 2024 RR06 Re-registration from a private unlimited company to a private limited company
25 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
12 Jan 2023 TM01 Termination of appointment of Neil James Watt as a director on 31 December 2022
30 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
13 Jan 2022 TM01 Termination of appointment of Alastair John Leitch as a director on 31 December 2021
13 Jan 2022 TM01 Termination of appointment of Alan Ruthven Gifford as a director on 31 December 2021
13 Jan 2022 TM01 Termination of appointment of Gordon Iain Hay as a director on 31 December 2021
13 Jan 2022 TM01 Termination of appointment of Emma Blair as a director on 31 December 2021
27 Oct 2021 TM01 Termination of appointment of Graham Hay as a director on 22 October 2021
30 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
30 Aug 2021 PSC01 Notification of David Angus Coll Doran as a person with significant control on 1 March 2021
10 Aug 2021 CH01 Director's details changed for Alastair John Leitch on 6 August 2021
10 Aug 2021 CH01 Director's details changed for Mr Gordon Iain Hay on 6 August 2021
10 Aug 2021 CH01 Director's details changed for Miss Emma Blair on 6 August 2021
10 Aug 2021 CH01 Director's details changed for Mr Gordon Buchanan on 6 August 2021
10 Aug 2021 CH01 Director's details changed for Mr Colin George Devon on 6 August 2021
10 Aug 2021 TM01 Termination of appointment of Christopher Thomas William Graham as a director on 6 August 2021
28 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
18 Feb 2020 CH01 Director's details changed for Mr David Doran on 5 February 2020
23 Jan 2020 CH01 Director's details changed for Mr Neil James Watt on 23 January 2020
27 Nov 2019 TM01 Termination of appointment of David Lennox as a director on 15 November 2019