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HAML SCOTLAND LTD

Company number SC386359

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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)
04 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
21 Nov 2023 MR04 Satisfaction of charge SC3863590001 in full
13 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
13 May 2022 AA Total exemption full accounts made up to 31 December 2021
24 Jan 2022 CERTNM Company name changed ad plus financial planning LIMITED\certificate issued on 24/01/22
  • CONNOT ‐ Change of name notice
24 Jan 2022 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2022-01-19
07 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 Aug 2021 PSC01 Notification of Matthew Christopher Denne as a person with significant control on 20 August 2021
20 Aug 2021 PSC01 Notification of Alan Bryce as a person with significant control on 20 August 2021
20 Aug 2021 PSC07 Cessation of Matthew Donnelly as a person with significant control on 20 August 2021
15 Jan 2021 CS01 Confirmation statement made on 3 December 2020 with updates
07 Sep 2020 MR01 Registration of charge SC3863590001, created on 1 September 2020
03 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
03 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with updates
13 Nov 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
30 Oct 2019 CS01 Confirmation statement made on 29 October 2019 with updates
05 Aug 2019 TM01 Termination of appointment of David John Charles as a director on 5 August 2019
05 Aug 2019 AP01 Appointment of Mr Alan Bryce as a director on 5 August 2019
05 Aug 2019 AP01 Appointment of Mr Matthew Christopher Denne as a director on 5 August 2019
02 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
07 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with updates
17 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
01 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with updates