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HAMBERLEY HOLDING FV (MILNGAVIE) LIMITED
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HAMBERLEY HOLDING FV (MILNGAVIE) LIMITED: Filings

    • Overview

    Company NameHAMBERLEY HOLDING FV (MILNGAVIE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC493264
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HAMBERLEY HOLDING FV (MILNGAVIE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge SC4932640003 in full

    		1 pagesMR04

    Satisfaction of charge SC4932640004 in full

    		1 pagesMR04

    Confirmation statement made on Dec 12, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge SC4932640002 in full

    		1 pagesMR04

    Group of companies' accounts made up to Dec 31, 2024

    		27 pagesAA

    Confirmation statement made on Dec 12, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Timothy William Street on May 15, 2024

    		2 pagesCH01

    Director's details changed for Mr Duncan John Howard Mcalear on May 15, 2024

    		2 pagesCH01

    Director's details changed for Mr Daniel Kay on May 15, 2024

    		2 pagesCH01

    Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 1st Floor 1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB on May 15, 2024

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2023

    		28 pagesAA

    Confirmation statement made on Dec 12, 2023 with no updates

    		3 pagesCS01

    Registration of charge SC4932640004, created on Sep 11, 2023

    		27 pagesMR01

    Registration of charge SC4932640003, created on Sep 11, 2023

    		23 pagesMR01

    Group of companies' accounts made up to Dec 31, 2022

    		25 pagesAA

    Confirmation statement made on Dec 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Dec 12, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Dec 12, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 18, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 17, 2020

    		RES15

    Accounts for a small company made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Dec 12, 2019 with updates

    		4 pagesCS01

    Current accounting period extended from Oct 31, 2019 to Dec 31, 2019

    		1 pagesAA01

    Satisfaction of charge SC4932640001 in full

    		1 pagesMR04
    23Next

    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