HSL COMPLIANCE (SCOTLAND) LTD: Filings

  • Overview

    Company NameHSL COMPLIANCE (SCOTLAND) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC197200
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HSL COMPLIANCE (SCOTLAND) LTD?

    Filings
    DateDescriptionDocumentType

    Audited abridged accounts made up to Dec 31, 2024

    10 pagesAA

    Certificate of change of name

    Company name changed dma canyon LTD\certificate issued on 26/08/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 26, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 22, 2025

    RES15

    Termination of appointment of Andrew Christopher Bolter as a director on Jul 31, 2025

    1 pagesTM01

    Confirmation statement made on Jun 14, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Andrew Christopher Bolter as a director on Jun 13, 2025

    2 pagesAP01

    Termination of appointment of Paul John Horton as a director on Jun 13, 2025

    1 pagesTM01

    Satisfaction of charge SC1972000002 in full

    1 pagesMR04

    Satisfaction of charge SC1972000003 in full

    1 pagesMR04

    Satisfaction of charge SC1972000004 in full

    1 pagesMR04

    Satisfaction of charge SC1972000005 in full

    1 pagesMR04

    Termination of appointment of Graeme John Mccullie as a director on Mar 05, 2025

    1 pagesTM01

    Termination of appointment of David Watson as a director on Mar 03, 2025

    1 pagesTM01

    Termination of appointment of Michael John Kinghorn as a director on Mar 03, 2025

    1 pagesTM01

    Audited abridged accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Jun 14, 2024 with no updates

    3 pagesCS01

    Alterations to floating charge SC1972000005

    17 pages466(Scot)

    Alterations to floating charge SC1972000004

    17 pages466(Scot)

    Alterations to floating charge SC1972000002

    17 pages466(Scot)

    Alterations to floating charge SC1972000003

    17 pages466(Scot)

    Registration of charge SC1972000004, created on Jan 29, 2024

    15 pagesMR01

    Registration of charge SC1972000005, created on Jan 29, 2024

    26 pagesMR01

    Audited abridged accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Jun 14, 2023 with updates

    5 pagesCS01

    Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0