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H&F NUGENT 3 LIMITED
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H&F NUGENT 3 LIMITED: Filings

    • Overview

    Company NameH&F NUGENT 3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC427107
    JurisdictionScotland
    Date of Creation

    What are the latest filings for H&F NUGENT 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 24, 2026 with no updates

    		3 pagesCS01

    Change of details for H&F Nugent 2 Limited as a person with significant control on Oct 31, 2025

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2024

    		65 pagesAA

    Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF to Level 3, 6 st Andrew Square Edinburgh EH2 2BD on Oct 31, 2025

    		1 pagesAD01

    Confirmation statement made on Jun 24, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		59 pagesAA

    Appointment of Christopher David Grieve as a director on Jan 16, 2025

    		2 pagesAP01

    Termination of appointment of Simon Paul Crowe as a director on Jan 16, 2025

    		1 pagesTM01

    Statement of capital on Dec 31, 2024

    • Capital: GBP 121,565,265
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the company be authorised to enter into a deed of release in respect of any obligation of H7F nugent 2 LIMITED to repay the dividend and that the company be authorised to enter into a deed of release in favour of its current and former directors 30/12/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Second filing for the appointment of Mr Jason Chou Liu as a director

    		3 pagesRP04AP01

    Confirmation statement made on Jun 24, 2024 with updates

    		4 pagesCS01

    Registration of charge SC4271070006, created on Apr 25, 2024

    		20 pagesMR01

    Registration of charge SC4271070007, created on Apr 25, 2024

    		19 pagesMR01

    Appointment of Mr Jason Chou Liu as a director on May 06, 2024

    		2 pagesAP01
    Annotations
    DateAnnotation
    Sep 06, 2024Second Filing The information on the form AP01 has been replaced by a second filing on 06/09/2024.

    Termination of appointment of Mark Andrew Brinin as a director on May 03, 2024

    		1 pagesTM01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    New documents the company enters into 08/02/2024
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Satisfaction of charge SC4271070005 in full

    		1 pagesMR04

    Satisfaction of charge SC4271070004 in full

    		1 pagesMR04

    Satisfaction of charge SC4271070003 in full

    		1 pagesMR04

    Registration of charge SC4271070005, created on Oct 06, 2023

    		20 pagesMR01

    Full accounts made up to Dec 31, 2022

    		24 pagesAA
    234Next

    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