HPP (LOANHEAD) LTD

Company number SC601494

Date	Type	Description	View / Download
12 Apr 2024	AA	Unaudited abridged accounts made up to 31 July 2023	(6 pages) Download iXBRL
31 Jul 2023	AA	Unaudited abridged accounts made up to 31 July 2022	(6 pages) Download iXBRL
27 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	(3 pages)
13 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	(3 pages)
14 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with updates	(5 pages)
10 Jun 2022	CERTNM	Company name changed hpp property LTD\certificate issued on 10/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-09	(3 pages)
09 Jun 2022	AP01	Appointment of Ms Dionne Mcconville as a director on 1 June 2022	(2 pages)
20 May 2022	AD01	Registered office address changed from Springfield House Laurelhill Business Park Stirling FK7 9JQ Scotland to Unit 4 Bilston Glen Industrial Estate Loanhead EH20 9HN on 20 May 2022	(1 page)
29 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	(8 pages) Download iXBRL
08 Aug 2021	TM01	Termination of appointment of Dionne Alanna Allard as a director on 31 July 2021	(1 page)
21 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-20	(3 pages)
20 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	(3 pages)
23 May 2021	AP01	Appointment of Ms Dionne Alanna Allard as a director on 9 May 2021	(2 pages)
29 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-28	(3 pages)
17 Feb 2021	TM01	Termination of appointment of Calum David Smith as a director on 12 February 2021	(1 page)
06 Nov 2020	AA	Total exemption full accounts made up to 31 July 2020	(8 pages) Download iXBRL
06 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	(3 pages)
09 Mar 2020	AA	Total exemption full accounts made up to 31 July 2019	(8 pages) Download iXBRL
21 Jan 2020	AP01	Appointment of Alan Malcolm Mcconville as a director on 8 January 2020	(2 pages)
21 Jan 2020	TM01	Termination of appointment of Dionne Alana Allard as a director on 8 January 2020	(1 page)
16 Jul 2019	TM01	Termination of appointment of Anna Victoria Halliday as a director on 16 July 2019	(1 page)
16 Jul 2019	AP01	Appointment of Dionne Alana Allard as a director on 16 July 2019	(2 pages)
16 Jul 2019	AP01	Appointment of Mr Calum David Smith as a director on 16 July 2019	(2 pages)
16 Jul 2019	AP01	Appointment of Craig John Campbell as a director on 16 July 2019	(2 pages)
16 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates	(5 pages)