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HISEZ C.I.C.

Company number SC290167

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Confirmation statements / Annual returns Incorporation Officers

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)
29 May 2024	CH01	Director's details changed for Mrs Kate Mckinley on 29 May 2024	View PDF Director's details changed for Mrs Kate Mckinley on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	CH01	Director's details changed for Mrs Kate Mckinley on 29 May 2024	View PDF Director's details changed for Mrs Kate Mckinley on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AP01	Appointment of Mrs Kate Mckinley as a director on 10 May 2024	View PDF Appointment of Mrs Kate Mckinley as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AP01	Appointment of Ms Pollyanna Chapman as a director on 10 May 2024	View PDF Appointment of Ms Pollyanna Chapman as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	TM01	Termination of appointment of Johanne Mcgregor Crawford as a director on 13 November 2023	View PDF Termination of appointment of Johanne Mcgregor Crawford as a director on 13 November 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	TM01	Termination of appointment of David Owen as a director on 5 October 2023	View PDF Termination of appointment of David Owen as a director on 5 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
11 Sep 2023	CS01	Confirmation statement made on 27 August 2023 with updates	View PDF Confirmation statement made on 27 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2023	TM01	Termination of appointment of Denise Joan Clark as a director on 4 September 2023	View PDF Termination of appointment of Denise Joan Clark as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AP03	Appointment of Ms Pollyanna Chapman as a secretary on 19 June 2023	View PDF Appointment of Ms Pollyanna Chapman as a secretary on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	TM01	Termination of appointment of Karen Fowlie Bruce as a director on 19 June 2023	View PDF Termination of appointment of Karen Fowlie Bruce as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	TM02	Termination of appointment of Karen Fowlie Bruce as a secretary on 19 June 2023	View PDF Termination of appointment of Karen Fowlie Bruce as a secretary on 19 June 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
29 Aug 2022	CS01	Confirmation statement made on 27 August 2022 with no updates	View PDF Confirmation statement made on 27 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
08 Sep 2021	CS01	Confirmation statement made on 27 August 2021 with no updates	View PDF Confirmation statement made on 27 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	CH01	Director's details changed for Miss Clarrie Mae Loiuse Murdoch on 31 August 2020	View PDF Director's details changed for Miss Clarrie Mae Loiuse Murdoch on 31 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
21 Sep 2020	TM01	Termination of appointment of Gillian Haston as a director on 21 September 2020	View PDF Termination of appointment of Gillian Haston as a director on 21 September 2020 - link opens in a new window - 1 page (1 page)
31 Aug 2020	AP01	Appointment of Miss Clarrie Mae Loiuse Murdoch as a director on 28 August 2020	View PDF Appointment of Miss Clarrie Mae Loiuse Murdoch as a director on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
31 Aug 2020	CS01	Confirmation statement made on 27 August 2020 with updates	View PDF Confirmation statement made on 27 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
30 Aug 2019	CS01	Confirmation statement made on 27 August 2019 with no updates	View PDF Confirmation statement made on 27 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	CH03	Secretary's details changed for Mrs Karen Fowlie Bruce on 1 March 2019	View PDF Secretary's details changed for Mrs Karen Fowlie Bruce on 1 March 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2018	AP01	Appointment of Mrs Gillian Haston as a director on 21 November 2018	View PDF Appointment of Mrs Gillian Haston as a director on 21 November 2018 - link opens in a new window - 2 pages (2 pages)

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HISEZ C.I.C.

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