HGT FINANCE A LIMITED

Company number SC471024

Date	Type	Description	View / Download
07 Mar 2018	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 56 George Street Floor 2 Edinburgh EH2 2LR on 7 March 2018	(1 page)
17 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	(13 pages)
12 Apr 2017	MR01	Registration of charge SC4710240003, created on 29 March 2017	(18 pages)
12 Apr 2017	MR01	Registration of charge SC4710240004, created on 29 March 2017	(24 pages)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 29 March 2017 GBP 25,653,553	(4 pages)
09 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(6 pages)
26 Oct 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
02 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 3,649,061	(6 pages)
18 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 February 2015	(21 pages)
02 Nov 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
04 Jun 2015	AP01	Appointment of Pauline Anne Bradley as a director on 12 May 2015	(3 pages)
18 May 2015	TM01	Termination of appointment of Ramsay Gillies as a director on 12 May 2015	(1 page)
18 Mar 2015	MR01	Registration of charge SC4710240002, created on 17 March 2015	(25 pages)
13 Mar 2015	SH01	Statement of capital following an allotment of shares on 5 March 2015 GBP 3,649,091.00	(4 pages)
11 Mar 2015	MR01	Registration of charge SC4710240001, created on 5 March 2015	(27 pages)
10 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 18/02/2016	(4 pages)
07 Nov 2014	AA01	Current accounting period extended from 28 February 2015 to 31 March 2015	(3 pages)
07 Nov 2014	TM01	Termination of appointment of Andrew James Macfie as a director on 24 October 2014	(2 pages)
07 Nov 2014	AP01	Appointment of Ramsay Gillies as a director on 24 October 2014	(3 pages)
07 Nov 2014	AP01	Appointment of Mrs Ann Heron Gloag as a director on 24 October 2014	(3 pages)
09 Jul 2014	TM01	Termination of appointment of Ewan Gilchrist as a director	(2 pages)
09 Jul 2014	AP01	Appointment of Mr Andrew James Macfie as a director	(3 pages)
25 Jun 2014	CERTNM	Company name changed dmws 1040 LIMITED\certificate issued on 25/06/14 CONNOT ‐	(3 pages)
26 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-26 GBP 1	(29 pages)