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HGA (UK) LIMITED

Company number SC240282

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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)
19 Dec 2023	PSC02	Notification of Hga (Scotland) Ltd as a person with significant control on 15 December 2023	View PDF Notification of Hga (Scotland) Ltd as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
19 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Dec 2023	TM01	Termination of appointment of John Mackay Grant as a director on 15 December 2023	View PDF Termination of appointment of John Mackay Grant as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	PSC07	Cessation of Karen Theresa Grant as a person with significant control on 15 December 2023	View PDF Cessation of Karen Theresa Grant as a person with significant control on 15 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	PSC07	Cessation of John Mackay Grant as a person with significant control on 15 December 2023	View PDF Cessation of John Mackay Grant as a person with significant control on 15 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with updates	View PDF Confirmation statement made on 28 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2023	AA	Unaudited abridged accounts made up to 30 November 2022	View PDF Unaudited abridged accounts made up to 30 November 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Jul 2023	AP01	Appointment of Jamie Burden as a director on 21 July 2023	View PDF Appointment of Jamie Burden as a director on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	SH02	Sub-division of shares on 30 April 2023	View PDF Sub-division of shares on 30 April 2023 - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 28 November 2022	View PDF Second filing of Confirmation Statement dated 28 November 2022 - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	CS01	Confirmation statement made on 28 November 2022 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 19/04/2023	View PDF Confirmation statement made on 28 November 2022 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 19/04/2023 - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AA	Unaudited abridged accounts made up to 30 November 2021	View PDF Unaudited abridged accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Dec 2021	CS01	Confirmation statement made on 28 November 2021 with no updates	View PDF Confirmation statement made on 28 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	AA	Unaudited abridged accounts made up to 30 November 2020	View PDF Unaudited abridged accounts made up to 30 November 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Dec 2020	CS01	Confirmation statement made on 28 November 2020 with no updates	View PDF Confirmation statement made on 28 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2020	AA	Unaudited abridged accounts made up to 30 November 2019	View PDF Unaudited abridged accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	View PDF Confirmation statement made on 28 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	AA	Unaudited abridged accounts made up to 30 November 2018	View PDF Unaudited abridged accounts made up to 30 November 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jun 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
11 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	View PDF Confirmation statement made on 28 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AA	Unaudited abridged accounts made up to 30 November 2017	View PDF Unaudited abridged accounts made up to 30 November 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 May 2018	MR01	Registration of charge SC2402820002, created on 14 May 2018	View PDF Registration of charge SC2402820002, created on 14 May 2018 - link opens in a new window - 14 pages (14 pages)
12 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with updates	View PDF Confirmation statement made on 28 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2017	AP01	Appointment of Mr Ian Andrew Will as a director on 24 November 2017	View PDF Appointment of Mr Ian Andrew Will as a director on 24 November 2017 - link opens in a new window - 2 pages (2 pages)

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HGA (UK) LIMITED

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