HECTOR HOUSE (GLASGOW) LIMITED - History of Changes


DateDescription
2024-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-11-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2022-11-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-06-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AZEEM KHAN RAHAT
2022-06-10 update statutory_documents CESSATION OF AZEEM K RAHAT AS A PSC
2022-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES
2022-05-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / SAAAF LTD. / 01/05/2022
2022-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-02-28 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-11-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-07-07 update account_category null => MICRO ENTITY
2021-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-28
2021-02-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-12-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-12-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-11-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES
2019-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES
2018-12-07 update account_category TOTAL EXEMPTION FULL => null
2018-12-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-12-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-11-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-10-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-09-29 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2017-09-29 update statutory_documents DIRECTOR APPOINTED MR AZEEM KHAN RAHAT
2017-09-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAAAF LTD.
2017-09-29 update statutory_documents CESSATION OF GORDON CHRISTIE AS A PSC
2017-09-29 update statutory_documents CESSATION OF MARIE CHRISTIE AS A PSC
2017-09-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON CHRISTIE
2017-09-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE CHRISTIE
2017-09-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON CHRISTIE
2017-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-09-07 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-08-17 update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL
2016-03-11 update returns_last_madeup_date 2015-02-21 => 2016-02-21
2016-03-11 update returns_next_due_date 2016-03-20 => 2017-03-21
2016-02-26 update statutory_documents 21/02/16 FULL LIST
2015-09-07 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-09-07 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-08-11 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-02-21 => 2015-02-21
2015-04-07 update returns_next_due_date 2015-03-21 => 2016-03-20
2015-03-09 update statutory_documents 21/02/15 FULL LIST
2014-06-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-06-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-05-14 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2013-02-21 => 2014-02-21
2014-03-07 update returns_next_due_date 2014-03-21 => 2015-03-21
2014-02-27 update statutory_documents 21/02/14 FULL LIST
2013-06-26 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-06-26 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-06-25 update returns_last_madeup_date 2012-02-21 => 2013-02-21
2013-06-25 update returns_next_due_date 2013-03-21 => 2014-03-21
2013-05-13 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-03-07 update statutory_documents 21/02/13 FULL LIST
2012-05-17 update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL
2012-03-08 update statutory_documents 21/02/12 FULL LIST
2011-06-13 update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL
2011-03-21 update statutory_documents 21/02/11 FULL LIST
2010-07-26 update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL
2010-02-28 update statutory_documents 21/02/10 FULL LIST
2010-02-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE CHRISTIE / 28/02/2010
2009-11-04 update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL
2009-03-02 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 2 HECTOR ROAD SHAWLANDS GLASGOW G41 3RL
2009-03-02 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-03-02 update statutory_documents RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-06-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2008 FROM C/O WRIGHT JOHNSTON & MACKENZIE LLP, 302 ST VINCENT STREET GLASGOW G2 5RZ
2008-05-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-07 update statutory_documents NC INC ALREADY ADJUSTED 05/03/08
2008-04-07 update statutory_documents DIRECTOR AND SECRETARY APPOINTED GORDON CHRISTIE
2008-04-07 update statutory_documents DIRECTOR APPOINTED MARIE CHRISTIE
2008-04-07 update statutory_documents GBP NC 1000/200000 05/03/2008
2008-03-26 update statutory_documents APPOINTMENT TERMINATED DIRECTOR WJM DIRECTORS LIMITED
2008-03-26 update statutory_documents APPOINTMENT TERMINATED SECRETARY WJM SECRETARIES LIMITED
2008-02-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION