Advanced company searchLink opens in new window

HGVC TRADING LIMITED

Company number SC604780

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)
13 Mar 2024 TM01 Termination of appointment of Sandra Louise Mclennan as a director on 6 February 2024
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
21 Jan 2023 AP01 Appointment of Mr Peter Middleton Fraser as a director on 21 January 2023
21 Jan 2023 CH03 Secretary's details changed for Miss Michelle Mccombie on 21 January 2023
21 Jan 2023 AP01 Appointment of Mr Alister Clark as a director on 21 January 2023
21 Jan 2023 AP01 Appointment of Mr Colin Moffat Hunter as a director on 21 January 2023
19 Aug 2022 AP03 Appointment of Miss Michelle Mccombie as a secretary on 15 August 2022
06 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
05 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
12 Mar 2022 TM02 Termination of appointment of Sheena Margaret Fraser as a secretary on 28 February 2022
05 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
13 May 2021 AA Total exemption full accounts made up to 31 December 2020
10 Sep 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
09 Jul 2020 AD01 Registered office address changed from Society Office Hillside Road Braemar Ballater Aberdeenshire AB35 5YU to The Duke of Rothesay Broombank Terrace Braemar Ballater AB35 5YX on 9 July 2020
02 May 2020 AA Total exemption full accounts made up to 31 December 2019
20 Jan 2020 AP01 Appointment of Mr Paul David Geddes as a director on 13 January 2020
14 Nov 2019 TM01 Termination of appointment of Katherine Louise Kelly as a director on 6 November 2019
06 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with updates
11 Jul 2019 AP01 Appointment of Mr William Anderson Meston as a director on 2 July 2019
18 Jun 2019 AP03 Appointment of Mrs Sheena Margaret Fraser as a secretary on 13 June 2019
16 Jun 2019 TM02 Termination of appointment of James Brunton Wood as a secretary on 13 June 2019
16 Jun 2019 TM01 Termination of appointment of James Brunton Wood as a director on 13 June 2019
16 May 2019 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
02 May 2019 AP01 Appointment of Mrs Sandra Louise Mclennan as a director on 1 May 2019