HMD (SCOTLAND) LIMITED: Filings
Overview
| Company Name | HMD (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC534009 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for HMD (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 10, 2026 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Previous accounting period shortened from Oct 28, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Oct 28, 2024 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2025 to Oct 28, 2024 | 1 pages | AA01 | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Teresa Carle Ltd as a person with significant control on Feb 04, 2025 | 2 pages | PSC02 | ||||||||||
Notification of Anne L Glennie Ltd as a person with significant control on Feb 04, 2025 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Feb 10, 2025 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mrs Teresa Marie Elaine Carle as a director on Feb 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Anne Louise Glennie as a director on Feb 04, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan John Macdonald as a director on Feb 05, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Joseph Hughes as a director on Feb 05, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 07, 2024 with updates | 7 pages | CS01 | ||||||||||
Change of details for Mr Andrew David Mcleod as a person with significant control on Oct 28, 2024 | 2 pages | PSC04 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Notification of Ho2 Management Limited as a person with significant control on Oct 28, 2024 | 2 pages | PSC02 | ||||||||||
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