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HOCKEY SPECIALISTS LTD.

Company number SC405636

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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)
23 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
13 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
13 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
28 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
05 May 2021 CS01 Confirmation statement made on 5 May 2021 with updates
27 Apr 2021 SH06 Cancellation of shares. Statement of capital on 1 April 2020
  • GBP 1
27 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
23 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract agreement for the purchase of the company from stewart gordon gilmour be appoved 04/11/2020
23 Apr 2021 PSC04 Change of details for Mr Colin Gavin Hill as a person with significant control on 1 April 2021
23 Apr 2021 PSC07 Cessation of Stewart Gordon Gilmour as a person with significant control on 1 April 2021
16 Sep 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
16 Jul 2020 AD01 Registered office address changed from Unit 3 24 Clark Street Paisley Renfrewshire PA3 1RB to 28 Wallneuk Road Paisley PA3 4BT on 16 July 2020
23 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
09 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with no updates
03 Dec 2018 TM01 Termination of appointment of Stewart Gordon Gilmour as a director on 30 November 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
31 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Sep 2017 CS01 Confirmation statement made on 18 August 2017 with updates
01 Sep 2017 CH01 Director's details changed for Mr Stewart Gordon Gilmour on 1 September 2017
01 Sep 2017 CH01 Director's details changed for Mr Colin Gavin Hill on 1 September 2017
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015