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HFI DIGITAL & MEDIA ASSETS LIMITED
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HFI DIGITAL & MEDIA ASSETS LIMITED: Filings

    • Overview

    Company NameHFI DIGITAL & MEDIA ASSETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC661648
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HFI DIGITAL & MEDIA ASSETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on May 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on May 19, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 4th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom to Westpoint Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ on Nov 10, 2023

    		1 pagesAD01

    Appointment of Mr Hugh Mackintosh Mcnaughton Fraser as a secretary on Nov 10, 2023

    		2 pagesAP03

    Termination of appointment of Vistra Cosec Limited as a secretary on Nov 10, 2023

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Second filing of Confirmation Statement dated May 19, 2023

    		3 pagesRP04CS01

    Certificate of change of name

    Company name changed hfi petroleum technology legal solutions LIMITED\certificate issued on 21/08/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 21, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 21, 2023

    		RES15

    Confirmation statement made on May 19, 2023 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    Aug 30, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 30/08/20203

    Statement of capital following an allotment of shares on Dec 20, 2022

    • Capital: GBP 135,100
    		3 pagesSH01

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

    		6 pagesAA

    Confirmation statement made on May 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		6 pagesAA

    Certificate of change of name

    Company name changed garron point community ventures LIMITED\certificate issued on 07/12/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 07, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 05, 2021

    		RES15

    Current accounting period shortened from May 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on May 19, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mr Hugh Fraser on Sep 01, 2020

    		2 pagesCH01

    Change of details for Mr Hugh Fraser as a person with significant control on Sep 01, 2020

    		2 pagesPSC04

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 19, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 19, 2020

    Statement of capital on May 19, 2020

    • Capital: GBP 100
    		SH01

    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