Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HAMBERLEY PROPERTIES FV (MILNGAVIE) LIMITED

Company number SC493280

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 May 2024 AD01 Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 1st Floor 1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB on 15 May 2024
13 May 2024 AA Full accounts made up to 31 December 2023
15 Jan 2024 CS01 Confirmation statement made on 12 December 2023 with no updates
12 Dec 2023 MA Memorandum and Articles of Association
26 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement/subordinated creditor's security agreement approved 08/09/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Sep 2023 MR01 Registration of charge SC4932800008, created on 19 September 2023
18 Sep 2023 MR01 Registration of charge SC4932800007, created on 11 September 2023
15 Sep 2023 MR01 Registration of charge SC4932800006, created on 11 September 2023
08 Sep 2023 SH19 Statement of capital on 8 September 2023
  • GBP 2
08 Sep 2023 SH20 Statement by Directors
08 Sep 2023 CAP-SS Solvency Statement dated 07/09/23
08 Sep 2023 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Sep 2023 SH01 Statement of capital following an allotment of shares on 7 September 2023
  • GBP 4,593,571
07 Sep 2023 PSC02 Notification of Hamberley Holding Fv (Milngavie) Limited as a person with significant control on 4 April 2019
07 Sep 2023 PSC07 Cessation of Morrison Community Care (Milngavie) Holdco Limited as a person with significant control on 4 April 2019
07 Sep 2023 MR04 Satisfaction of charge SC4932800001 in full
25 Aug 2023 AA Full accounts made up to 31 December 2022
16 Jan 2023 CS01 Confirmation statement made on 12 December 2022 with no updates
22 Sep 2022 AA Accounts for a small company made up to 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
07 Sep 2021 AA Accounts for a small company made up to 31 December 2020
18 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
18 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-16
30 Oct 2020 AA Accounts for a small company made up to 31 December 2019
24 Jan 2020 CS01 Confirmation statement made on 12 December 2019 with no updates