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HCEG TRADEMARKS LIMITED

Company number SC594645

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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)
12 May 2026 AA Total exemption full accounts made up to 31 March 2026
View PDF Total exemption full accounts made up to 31 March 2026 - link opens in a new window - 6 pages (6 pages)
21 Apr 2026 CS01 Confirmation statement made on 17 April 2026 with no updates
View PDF Confirmation statement made on 17 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2025 PSC07 Cessation of Gareth Thomas Gilroy Baird as a person with significant control on 24 April 2025
View PDF Cessation of Gareth Thomas Gilroy Baird as a person with significant control on 24 April 2025 - link opens in a new window - 1 page (1 page)
24 Oct 2025 PSC01 Notification of Mark Iain Hugh Maclean as a person with significant control on 24 April 2025
View PDF Notification of Mark Iain Hugh Maclean as a person with significant control on 24 April 2025 - link opens in a new window - 2 pages (2 pages)
24 Jul 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 6 pages (6 pages)
09 May 2025 AP01 Appointment of Mr Mark Iain Hugh Maclean as a director on 24 April 2025
View PDF Appointment of Mr Mark Iain Hugh Maclean as a director on 24 April 2025 - link opens in a new window - 2 pages (2 pages)
09 May 2025 TM01 Termination of appointment of Gareth Thomas Gilroy Baird as a director on 24 April 2025
View PDF Termination of appointment of Gareth Thomas Gilroy Baird as a director on 24 April 2025 - link opens in a new window - 1 page (1 page)
01 May 2025 CS01 Confirmation statement made on 17 April 2025 with no updates
View PDF Confirmation statement made on 17 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024 CH01 Director's details changed for Mr Thomas Michael Walker on 25 April 2024
View PDF Director's details changed for Mr Thomas Michael Walker on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages)
30 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
View PDF Confirmation statement made on 17 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024 PSC04 Change of details for Mr Gareth Thomas Gilroy Baird as a person with significant control on 27 April 2023
View PDF Change of details for Mr Gareth Thomas Gilroy Baird as a person with significant control on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024 PSC07 Cessation of Robert Bruce Mclaren Graham as a person with significant control on 18 April 2018
View PDF Cessation of Robert Bruce Mclaren Graham as a person with significant control on 18 April 2018 - link opens in a new window - 1 page (1 page)
29 Apr 2024 PSC07 Cessation of Alexander Morrison Philip as a person with significant control on 18 April 2018
View PDF Cessation of Alexander Morrison Philip as a person with significant control on 18 April 2018 - link opens in a new window - 1 page (1 page)
29 Apr 2024 PSC07 Cessation of Anthony Graeme Douglas Johnston as a person with significant control on 18 April 2018
View PDF Cessation of Anthony Graeme Douglas Johnston as a person with significant control on 18 April 2018 - link opens in a new window - 1 page (1 page)
29 Apr 2024 PSC07 Cessation of Michael John Walker as a person with significant control on 18 April 2018
View PDF Cessation of Michael John Walker as a person with significant control on 18 April 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2024 AD01 Registered office address changed from 4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 25 April 2024
View PDF Registered office address changed from 4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 25 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024 AP04 Appointment of Burness Paull Llp as a secretary on 25 April 2024
View PDF Appointment of Burness Paull Llp as a secretary on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024 PSC01 Notification of Gareth Thomas Gilroy Baird as a person with significant control on 27 April 2023
View PDF Notification of Gareth Thomas Gilroy Baird as a person with significant control on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024 PSC07 Cessation of Michael Frank Beamish as a person with significant control on 27 April 2023
View PDF Cessation of Michael Frank Beamish as a person with significant control on 27 April 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2024 PSC01 Notification of Michael Frank Beamish as a person with significant control on 29 April 2021
View PDF Notification of Michael Frank Beamish as a person with significant control on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024 PSC07 Cessation of Alistair Carnegie Campbell as a person with significant control on 29 April 2021
View PDF Cessation of Alistair Carnegie Campbell as a person with significant control on 29 April 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
23 May 2023 AP01 Appointment of Mr Gareth Thomas Gilroy Baird as a director on 27 April 2023
View PDF Appointment of Mr Gareth Thomas Gilroy Baird as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023 TM01 Termination of appointment of Michael Frank Beamish as a director on 27 April 2023
View PDF Termination of appointment of Michael Frank Beamish as a director on 27 April 2023 - link opens in a new window - 1 page (1 page)