HARRISON HUNT (VICARAGE GARDENS) LTD
| Status | ACTIVE |
| Company No. | SC604558 |
| Category | Private Limited Company |
| Incorporated | 06 Aug 2018 |
| Age | 5 years, 9 months, 16 days |
| Jurisdiction | Scotland |
SUMMARY
HARRISON HUNT (VICARAGE GARDENS) LTD is an active private limited company with number SC604558. It was incorporated 5 years, 9 months, 16 days ago, on 06 August 2018. The company address is Mclay, Mcalister & Mcgibbon Llp Mclay, Mcalister & Mcgibbon Llp, Glasgow, G2 5JF, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 21 Mar 2024
Action Date: 19 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-19
Documents
Accounts with accounts type total exemption full
Date: 05 Jul 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 02 Mar 2023
Action Date: 19 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-19
Documents
Accounts with accounts type total exemption full
Date: 22 Jul 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Mortgage satisfy charge full
Date: 10 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC6045580001
Documents
Confirmation statement with no updates
Date: 02 Mar 2022
Action Date: 19 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-19
Documents
Change person director company with change date
Date: 26 Nov 2021
Action Date: 26 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas Gordon Bell
Change date: 2021-11-26
Documents
Termination director company with name termination date
Date: 26 Nov 2021
Action Date: 26 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul John Whelan
Termination date: 2021-11-26
Documents
Appoint person director company with name date
Date: 26 Nov 2021
Action Date: 26 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-26
Officer name: Mr Nicholas Gordon Bell
Documents
Accounts with accounts type total exemption full
Date: 28 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 18 Mar 2021
Action Date: 19 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jul 2020
Action Date: 29 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-06-29
Charge number: SC6045580002
Documents
Termination director company with name termination date
Date: 03 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-03
Officer name: Ralph David Harrison
Documents
Appoint person director company with name date
Date: 03 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-03
Officer name: Mr Paul John Whelan
Documents
Appoint person director company with name date
Date: 03 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-03
Officer name: Mr Jeremy Philip John Whittle
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jun 2020
Action Date: 29 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC6045580001
Charge creation date: 2020-06-29
Documents
Confirmation statement with updates
Date: 05 Mar 2020
Action Date: 19 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-19
Documents
Accounts with accounts type total exemption full
Date: 04 Dec 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Change to a person with significant control
Date: 09 May 2019
Action Date: 07 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-03-07
Psc name: Harrison Hunt Limited
Documents
Notification of a person with significant control
Date: 09 May 2019
Action Date: 07 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: R.P. Tyson Construction Limited
Notification date: 2019-03-07
Documents
Resolution
Date: 01 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 Mar 2019
Action Date: 07 Mar 2019
Category: Capital
Type: SH01
Capital : 205 GBP
Date: 2019-03-07
Documents
Capital name of class of shares
Date: 13 Mar 2019
Category: Capital
Type: SH08
Documents
Notification of a person with significant control
Date: 19 Feb 2019
Action Date: 19 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-02-19
Psc name: Harrison Hunt Limited
Documents
Cessation of a person with significant control
Date: 19 Feb 2019
Action Date: 19 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-02-19
Psc name: Ralph David Harrison
Documents
Cessation of a person with significant control
Date: 19 Feb 2019
Action Date: 19 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-02-19
Psc name: Diana Maria Hunt Borland
Documents
Confirmation statement with updates
Date: 19 Feb 2019
Action Date: 19 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-19
Documents
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