HUNTSWOOD SCOTLAND LIMITED: Filings
Overview
| Company Name | HUNTSWOOD SCOTLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC528098 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for HUNTSWOOD SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Cxp (Group) Limited as a person with significant control on Sep 19, 2019 | 2 pages | PSC05 | ||||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 29 pages | AA | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Second filing of Confirmation Statement dated Feb 27, 2024 | 3 pages | RP04CS01 | ||||||||||||||
Registration of charge SC5280980006, created on Mar 25, 2024 | 18 pages | MR01 | ||||||||||||||
Registration of charge SC5280980005, created on Mar 25, 2024 | 51 pages | MR01 | ||||||||||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Termination of appointment of Benjamin James Rawson as a director on Feb 13, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Siddharth Parashar as a director on Feb 13, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Rajesh Subramaniam as a director on Feb 13, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Donna Dawn Knight as a director on Feb 13, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Seyed Bardia Hosseini Sohi as a director on Feb 13, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Ellis Brownlow as a director on Feb 13, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Matthew Bonfield as a director on Feb 13, 2024 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge SC5280980002 in full | 1 pages | MR04 | ||||||||||||||
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