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HILMER SCOTLAND 1 LIMITED

Company number SC734209

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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)
16 Apr 2024	TM01	Termination of appointment of Martin Kofoed Lundgaard as a director on 22 March 2024	View PDF Termination of appointment of Martin Kofoed Lundgaard as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	TM01	Termination of appointment of Bjørn Bach Eriksen as a director on 22 March 2024	View PDF Termination of appointment of Bjørn Bach Eriksen as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 17 pages (17 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	AD01	Registered office address changed from Sentinel Building 103 Waterloo Street Glasgow G2 7BW Scotland to C/O Dwf Company Secretarial Services Limited Sentinel Building 103 Waterloo Street Glasgow G2 7BW on 22 February 2023	View PDF Registered office address changed from Sentinel Building 103 Waterloo Street Glasgow G2 7BW Scotland to C/O Dwf Company Secretarial Services Limited Sentinel Building 103 Waterloo Street Glasgow G2 7BW on 22 February 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AP01	Appointment of Mr Cresten Vaupell Grene as a director on 22 December 2022	View PDF Appointment of Mr Cresten Vaupell Grene as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AA01	Current accounting period shortened from 31 May 2023 to 30 April 2023	View PDF Current accounting period shortened from 31 May 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
31 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-05-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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