| Company Name | John Hillhouse (Plant Hire) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC042006 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1965(59 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Lorna Hillhouse |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2000(35 years, 5 months after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Crofthead Farm Ryelands Strathaven ML10 6QF Scotland |
| Director Name | David Elrick Yule Levie |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2003(38 years, 5 months after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Engineer |
| Correspondence Address | 211 Cambuslang Road Cambuslang Glasgow G72 7TS Scotland |
| Director Name | Mary Scott Dempster |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2005(40 years, 6 months after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Secretary |
| Correspondence Address | 12 Spittal Road Rutherglen Glasgow G73 4QL Scotland |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 March 2014(48 years, 12 months after company formation) |
| Appointment Duration | 10 years, 1 month |
| Correspondence Address | 1 Park Row Leeds LS1 5AB |
| Director Name | John Anderson Steel Hillhouse |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(23 years, 9 months after company formation) |
| Appointment Duration | 20 years, 12 months (resigned 25 December 2009) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Burnside Road Glasgow South Lanarkshire G73 4RS Scotland |
| Director Name | Mr Robin Henry George Watson |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(23 years, 9 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 31 July 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 73 Belstead Road Ipswich Suffolk IP2 8BD |
| Secretary Name | Mrs Alison Speirs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(23 years, 9 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 01 May 1995) |
| Role | Company Director |
| Correspondence Address | 16 Burnside Road Rutherglen Glasgow Lanarkshire G73 4RS Scotland |
| Secretary Name | Lilian Pattison Donaghy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1995(30 years, 1 month after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 18 March 2007) |
| Role | Company Director |
| Correspondence Address | 4 South Park Drive Paisley Renfrewshire PA2 6JQ Scotland |
| Secretary Name | Mary Scott Dempster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2006(41 years, 5 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 21 March 2014) |
| Role | Company Director |
| Correspondence Address | 12 Spittal Road Rutherglen Glasgow G73 4QL Scotland |
| Secretary Name | Messrs Campbell Riddell Breeze Paterson (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2002(36 years, 10 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 18 March 2008) |
| Correspondence Address | 80 St Vincent Street Glasgow G2 5UB Scotland |
Contact
| Website | btconnect.com |
|---|
Location
| Registered Address | 211 Cambuslang Road Cambuslang Glasgow G72 7TS Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Cambuslang West |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 8.6k at £1 | Jas Hillhouse Properties LTD 69.60% Ordinary A |
|---|---|
| 2k at £1 | Mary Scott Dempster 16.22% Ordinary B |
| 1.8k at £1 | John Anderson Steele Hillhouse Liferent Trust 14.19% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,396,537 |
| Cash | £63,122 |
| Current Liabilities | £3,387,971 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 2 weeks from now) |
Charges
| 29 March 2004 | Delivered on: 15 April 2004 Satisfied on: 29 May 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 25 clydesmill road, glasgow (title number LAN86274). Fully Satisfied |
|---|---|
| 3 December 2003 | Delivered on: 6 December 2003 Satisfied on: 2 September 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 110 glasgow road, rutherglen, glasgow--title number LAN158323. Fully Satisfied |
| 19 January 1998 | Delivered on: 23 January 1998 Satisfied on: 2 September 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at 240 glasgow road, rutherglen. Fully Satisfied |
| 29 September 1995 | Delivered on: 5 October 1995 Satisfied on: 29 May 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 52 wilson place,nerston,east kilbride. Fully Satisfied |
| 11 May 1995 | Delivered on: 25 May 1995 Satisfied on: 20 July 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
| 8 March 1988 | Delivered on: 28 March 1988 Satisfied on: 9 September 2008 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 rutherglen road, rutherglen. Fully Satisfied |
| 21 August 1973 | Delivered on: 7 September 1973 Satisfied on: 9 September 2008 Persons entitled: Barclays Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
| 9 February 1970 | Delivered on: 19 February 1970 Satisfied on: 12 September 1994 Persons entitled: The British Linen Bank Classification: Bond of cash credit & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
| 8 January 2004 | Delivered on: 10 January 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 52 wilson place, nerston, east kilbride LAN70376. Outstanding |
| 31 May 2018 | Delivered on: 18 June 2018 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
| 28 August 2017 | Delivered on: 1 September 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole that area of ground at hamilton road, strathaven being the subjects registered in the land register of scotland under title number LAN128513. Outstanding |
| 28 August 2017 | Delivered on: 1 September 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole the subjects known as plot number 4 on the east side of the A723 hamilton road industrial estate, strathaven ML10 6UB being the subjects registered in the land register of scotland under title number LAN13237. Outstanding |
| 24 June 2016 | Delivered on: 29 June 2016 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
| 10 July 2014 | Delivered on: 18 July 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: 52 wilson place, east kilbride, glasgow LAN70376. Outstanding |
| 10 July 2014 | Delivered on: 18 July 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: 25 clydesmill road, glasgow LAN86274. Outstanding |
| 10 July 2014 | Delivered on: 18 July 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: 211 cambuslang road, glasgow LAN4781. Outstanding |
| 10 July 2014 | Delivered on: 18 July 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: 240 glasgow road, rutherglen LAN9608. Outstanding |
| 10 July 2014 | Delivered on: 18 July 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: 110 glasgow road, rutherglen LAN158323. Outstanding |
| 10 July 2014 | Delivered on: 18 July 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: 1 rutherglen road, rutherglen LAN39348. Outstanding |
| 30 June 2014 | Delivered on: 10 July 2014 Persons entitled: Santander UK PLC (The Security Trustee) Classification: A registered charge Particulars: The companys whole entitlement to receive rents due under lease of property at 211 cambuslang road glasgow. Outstanding |
| 30 June 2014 | Delivered on: 10 July 2014 Persons entitled: Santander UK PLC (The Security Trustee) Classification: A registered charge Particulars: The companys whole entitlement to receive rents due under lease of property at 110 glasgow road rutherglen. Outstanding |
| 30 June 2014 | Delivered on: 10 July 2014 Persons entitled: Santander UK PLC (The Security Trustee) Classification: A registered charge Particulars: The companys whole entitlement to receive rents due under lease of property ata 240 glasgow road rutherglen. Outstanding |
| 30 June 2014 | Delivered on: 10 July 2014 Persons entitled: Santander UK PLC (The Security Trustee) Classification: A registered charge Particulars: The companys whole entitlement to receive rents due under lease of property at 1 rutherglen road rutherglen. Outstanding |
| 30 June 2014 | Delivered on: 10 July 2014 Persons entitled: Santander UK PLC (The Security Trustee) Classification: A registered charge Particulars: The companys whole entitlement to receive rents due under lease of property at 52 wilson place glasgow. Outstanding |
| 30 June 2014 | Delivered on: 10 July 2014 Persons entitled: Santander UK PLC (The Security Trustee) Classification: A registered charge Particulars: Whole entitlement to receive rents due under the lease of property at 25 clydesmill road glasgow. Outstanding |
| 30 June 2014 | Delivered on: 1 July 2014 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
| 19 May 2011 | Delivered on: 27 May 2011 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 25 clydesmill road, glasgow LAN86274. Outstanding |
| 23 December 2010 | Delivered on: 11 January 2011 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 rutherglen road rutherglen glasgow LAN39348. Outstanding |
| 23 December 2010 | Delivered on: 11 January 2011 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at cambuslang road cambuslang glasgow LAN4781. Outstanding |
| 23 December 2010 | Delivered on: 11 January 2011 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects lying to the north of whistleberry road blantyre LAN125064 and LAN139828. Outstanding |
| 21 October 2009 | Delivered on: 3 November 2009 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 240 glasgow road rutherglen glasgow LAN9608. Outstanding |
| 23 October 2009 | Delivered on: 3 November 2009 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 110 glasgow road rutherglen glasgow LAN158323. Outstanding |
Filing History
| 25 August 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
|---|---|
| 25 August 2023 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 25 August 2023 (1 page) |
| 13 January 2023 | Confirmation statement made on 4 January 2023 with no updates (3 pages) |
| 21 December 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 19 January 2022 | Confirmation statement made on 4 January 2022 with no updates (3 pages) |
| 31 October 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 1 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2021 | Satisfaction of charge SC0420060032 in full (1 page) |
| 12 August 2021 | Satisfaction of charge SC0420060016 in full (1 page) |
| 9 August 2021 | Satisfaction of charge SC0420060021 in full (1 page) |
| 9 August 2021 | Satisfaction of charge SC0420060024 in full (1 page) |
| 9 August 2021 | Satisfaction of charge SC0420060027 in full (1 page) |
| 9 August 2021 | Satisfaction of charge 14 in full (1 page) |
| 9 August 2021 | Satisfaction of charge 12 in full (1 page) |
| 9 August 2021 | Satisfaction of charge 15 in full (1 page) |
| 9 August 2021 | Satisfaction of charge SC0420060017 in full (1 page) |
| 9 August 2021 | Satisfaction of charge SC0420060026 in full (1 page) |
| 9 August 2021 | Satisfaction of charge SC0420060022 in full (1 page) |
| 9 August 2021 | Satisfaction of charge SC0420060031 in full (1 page) |
| 9 August 2021 | Satisfaction of charge SC0420060018 in full (1 page) |
| 9 August 2021 | Satisfaction of charge 11 in full (1 page) |
| 9 August 2021 | Satisfaction of charge 13 in full (1 page) |
| 9 August 2021 | Satisfaction of charge SC0420060028 in full (1 page) |
| 9 August 2021 | Satisfaction of charge SC0420060020 in full (1 page) |
| 27 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
| 26 October 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 20 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 11 December 2019 | Satisfaction of charge SC0420060019 in full (4 pages) |
| 11 December 2019 | Satisfaction of charge SC0420060023 in full (4 pages) |
| 18 July 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 18 March 2019 | Satisfaction of charge 10 in full (1 page) |
| 18 March 2019 | Satisfaction of charge 8 in full (1 page) |
| 14 January 2019 | Confirmation statement made on 4 January 2019 with updates (4 pages) |
| 31 July 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 18 June 2018 | Registration of charge SC0420060032, created on 31 May 2018 (15 pages) |
| 30 March 2018 | Satisfaction of charge SC0420060029 in full (4 pages) |
| 19 February 2018 | Satisfaction of charge SC0420060025 in full (1 page) |
| 22 January 2018 | Confirmation statement made on 4 January 2018 with updates (5 pages) |
| 1 September 2017 | Registration of charge SC0420060030, created on 28 August 2017 (6 pages) |
| 1 September 2017 | Registration of charge SC0420060031, created on 28 August 2017 (6 pages) |
| 1 September 2017 | Registration of charge SC0420060031, created on 28 August 2017 (6 pages) |
| 1 September 2017 | Registration of charge SC0420060030, created on 28 August 2017 (6 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 4 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 29 June 2016 | Registration of charge SC0420060029, created on 24 June 2016 (16 pages) |
| 29 June 2016 | Registration of charge SC0420060029, created on 24 June 2016 (16 pages) |
| 3 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 31 July 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 18 July 2014 | Registration of charge SC0420060027, created on 10 July 2014 (9 pages) |
| 18 July 2014 | Registration of charge SC0420060024, created on 10 July 2014 (9 pages) |
| 18 July 2014 | Registration of charge SC0420060023, created on 10 July 2014 (9 pages) |
| 18 July 2014 | Registration of charge SC0420060025, created on 10 July 2014 (9 pages) |
| 18 July 2014 | Registration of charge SC0420060026, created on 10 July 2014 (9 pages) |
| 18 July 2014 | Registration of charge SC0420060028, created on 10 July 2014 (9 pages) |
| 18 July 2014 | Registration of charge SC0420060023, created on 10 July 2014 (9 pages) |
| 18 July 2014 | Registration of charge SC0420060026, created on 10 July 2014 (9 pages) |
| 18 July 2014 | Registration of charge SC0420060027, created on 10 July 2014 (9 pages) |
| 18 July 2014 | Registration of charge SC0420060025, created on 10 July 2014 (9 pages) |
| 18 July 2014 | Registration of charge SC0420060024, created on 10 July 2014 (9 pages) |
| 18 July 2014 | Registration of charge SC0420060028, created on 10 July 2014 (9 pages) |
| 10 July 2014 | Registration of charge SC0420060020, created on 30 June 2014 (9 pages) |
| 10 July 2014 | Registration of charge SC0420060019, created on 30 June 2014 (9 pages) |
| 10 July 2014 | Registration of charge SC0420060022, created on 30 June 2014 (9 pages) |
| 10 July 2014 | Registration of charge SC0420060018, created on 30 June 2014 (9 pages) |
| 10 July 2014 | Registration of charge SC0420060018, created on 30 June 2014 (9 pages) |
| 10 July 2014 | Registration of charge SC0420060021, created on 30 June 2014 (9 pages) |
| 10 July 2014 | Registration of charge SC0420060021, created on 30 June 2014 (9 pages) |
| 10 July 2014 | Registration of charge SC0420060020, created on 30 June 2014 (9 pages) |
| 10 July 2014 | Registration of charge SC0420060019, created on 30 June 2014 (9 pages) |
| 10 July 2014 | Registration of charge SC0420060022, created on 30 June 2014 (9 pages) |
| 10 July 2014 | Registration of charge SC0420060017, created on 30 June 2014 (9 pages) |
| 10 July 2014 | Registration of charge SC0420060017, created on 30 June 2014 (9 pages) |
| 1 July 2014 | Registration of charge 0420060016 (20 pages) |
| 1 July 2014 | Registration of charge 0420060016 (20 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
| 7 April 2014 | Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages) |
| 7 April 2014 | Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages) |
| 7 April 2014 | Termination of appointment of Mary Dempster as a secretary (1 page) |
| 7 April 2014 | Register inspection address has been changed (1 page) |
| 7 April 2014 | Register inspection address has been changed (1 page) |
| 7 April 2014 | Termination of appointment of Mary Dempster as a secretary (1 page) |
| 11 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-11
|
| 29 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 28 October 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
| 27 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2013 | Auditor's resignation (1 page) |
| 17 May 2013 | Auditor's resignation (1 page) |
| 10 May 2013 | Auditor's resignation (1 page) |
| 10 May 2013 | Auditor's resignation (1 page) |
| 25 April 2013 | Previous accounting period extended from 31 July 2012 to 30 September 2012 (1 page) |
| 25 April 2013 | Previous accounting period extended from 31 July 2012 to 30 September 2012 (1 page) |
| 6 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
| 6 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
| 3 May 2012 | Accounts for a small company made up to 31 July 2011 (6 pages) |
| 3 May 2012 | Accounts for a small company made up to 31 July 2011 (6 pages) |
| 13 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
| 13 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
| 27 May 2011 | Particulars of a mortgage or charge / charge no: 15 (6 pages) |
| 27 May 2011 | Particulars of a mortgage or charge / charge no: 15 (6 pages) |
| 23 February 2011 | Annual return made up to 31 December 2010. List of shareholders has changed (15 pages) |
| 23 February 2011 | Annual return made up to 31 December 2010. List of shareholders has changed (15 pages) |
| 11 January 2011 | Particulars of a mortgage or charge / charge no: 12 (5 pages) |
| 11 January 2011 | Particulars of a mortgage or charge / charge no: 12 (5 pages) |
| 11 January 2011 | Particulars of a mortgage or charge / charge no: 14 (5 pages) |
| 11 January 2011 | Particulars of a mortgage or charge / charge no: 13 (5 pages) |
| 11 January 2011 | Particulars of a mortgage or charge / charge no: 14 (5 pages) |
| 11 January 2011 | Particulars of a mortgage or charge / charge no: 13 (5 pages) |
| 6 December 2010 | Accounts for a small company made up to 31 July 2010 (7 pages) |
| 6 December 2010 | Accounts for a small company made up to 31 July 2010 (7 pages) |
| 23 July 2010 | Resolutions
|
| 23 July 2010 | Resolutions
|
| 23 July 2010 | Purchase of own shares. (3 pages) |
| 23 July 2010 | Resolutions
|
| 23 July 2010 | Cancellation of shares. Statement of capital on 23 July 2010
|
| 23 July 2010 | Resolutions
|
| 23 July 2010 | Cancellation of shares. Statement of capital on 23 July 2010
|
| 23 July 2010 | Resolutions
|
| 23 July 2010 | Resolutions
|
| 23 July 2010 | Purchase of own shares. (3 pages) |
| 15 February 2010 | Termination of appointment of John Hillhouse as a director (2 pages) |
| 15 February 2010 | Director's details changed for David Elrick Yule Levie on 18 January 2010 (3 pages) |
| 15 February 2010 | Annual return made up to 31 December 2009 (16 pages) |
| 15 February 2010 | Director's details changed for David Elrick Yule Levie on 18 January 2010 (3 pages) |
| 15 February 2010 | Annual return made up to 31 December 2009 (16 pages) |
| 15 February 2010 | Secretary's details changed for Mary Scott Dempster on 1 May 2009 (1 page) |
| 15 February 2010 | Secretary's details changed for Mary Scott Dempster on 1 May 2009 (1 page) |
| 15 February 2010 | Termination of appointment of John Hillhouse as a director (2 pages) |
| 15 February 2010 | Secretary's details changed for Mary Scott Dempster on 1 May 2009 (1 page) |
| 11 February 2010 | Resolutions
|
| 11 February 2010 | Resolutions
|
| 27 January 2010 | Termination of appointment of John Hillhouse as a director (2 pages) |
| 27 January 2010 | Termination of appointment of John Hillhouse as a director (2 pages) |
| 18 December 2009 | Accounts for a small company made up to 31 July 2009 (6 pages) |
| 18 December 2009 | Accounts for a small company made up to 31 July 2009 (6 pages) |
| 3 November 2009 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
| 3 November 2009 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
| 3 November 2009 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
| 3 November 2009 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
| 23 October 2009 | Director's details changed for Mary Scott Dempster on 1 May 2009 (1 page) |
| 23 October 2009 | Director's details changed for Mary Scott Dempster on 1 May 2009 (1 page) |
| 23 October 2009 | Director's details changed for Mary Scott Dempster on 1 May 2009 (1 page) |
| 4 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
| 4 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
| 4 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages) |
| 4 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages) |
| 21 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 21 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 17 March 2009 | Return made up to 31/12/08; full list of members (7 pages) |
| 17 March 2009 | Return made up to 31/12/08; full list of members (7 pages) |
| 14 January 2009 | Accounts for a small company made up to 31 July 2008 (7 pages) |
| 14 January 2009 | Accounts for a small company made up to 31 July 2008 (7 pages) |
| 9 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 9 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 9 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 9 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 5 June 2008 | Resolutions
|
| 5 June 2008 | Resolutions
|
| 3 June 2008 | Accounts for a small company made up to 31 July 2007 (8 pages) |
| 3 June 2008 | Accounts for a small company made up to 31 July 2007 (8 pages) |
| 30 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 30 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages) |
| 30 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages) |
| 30 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 26 March 2008 | Appointment terminated secretary lilian donaghy (1 page) |
| 26 March 2008 | Return made up to 31/12/07; full list of members (10 pages) |
| 26 March 2008 | Appointment terminated secretary campbell riddell breeze paterson (1 page) |
| 26 March 2008 | Appointment terminated secretary lilian donaghy (1 page) |
| 26 March 2008 | Return made up to 31/12/07; full list of members (10 pages) |
| 26 March 2008 | Appointment terminated secretary campbell riddell breeze paterson (1 page) |
| 5 March 2008 | Registered office changed on 05/03/2008 from 19 letham drive newlands glasgow G43 2SL (1 page) |
| 5 March 2008 | Registered office changed on 05/03/2008 from 19 letham drive newlands glasgow G43 2SL (1 page) |
| 5 February 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 5 February 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 30 January 2007 | New secretary appointed (2 pages) |
| 30 January 2007 | New secretary appointed (2 pages) |
| 25 January 2007 | Registered office changed on 25/01/07 from: 80 st vincent street glasgow G2 5UB (1 page) |
| 25 January 2007 | Registered office changed on 25/01/07 from: 80 st vincent street glasgow G2 5UB (1 page) |
| 14 September 2006 | Memorandum and Articles of Association (14 pages) |
| 14 September 2006 | Resolutions
|
| 14 September 2006 | Resolutions
|
| 14 September 2006 | Memorandum and Articles of Association (14 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 19 May 2006 | Ad 04/05/06--------- £ si 2000@1=2000 £ ic 12000/14000 (3 pages) |
| 19 May 2006 | Nc inc already adjusted 04/05/06 (2 pages) |
| 19 May 2006 | Nc inc already adjusted 04/05/06 (2 pages) |
| 19 May 2006 | Resolutions
|
| 19 May 2006 | Ad 04/05/06--------- £ si 2000@1=2000 £ ic 12000/14000 (3 pages) |
| 19 May 2006 | Resolutions
|
| 17 January 2006 | Return made up to 31/12/05; full list of members
|
| 17 January 2006 | Return made up to 31/12/05; full list of members
|
| 6 October 2005 | New director appointed (2 pages) |
| 6 October 2005 | New director appointed (2 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 21 March 2005 | Registered office changed on 21/03/05 from: 12 woodside place glasgow G3 7QN (1 page) |
| 21 March 2005 | Registered office changed on 21/03/05 from: 12 woodside place glasgow G3 7QN (1 page) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 15 April 2004 | Partic of mort/charge * (5 pages) |
| 15 April 2004 | Partic of mort/charge * (5 pages) |
| 17 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 17 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 10 January 2004 | Partic of mort/charge * (5 pages) |
| 10 January 2004 | Partic of mort/charge * (5 pages) |
| 6 December 2003 | Partic of mort/charge * (5 pages) |
| 6 December 2003 | Partic of mort/charge * (5 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 17 September 2003 | New director appointed (2 pages) |
| 17 September 2003 | New director appointed (2 pages) |
| 14 May 2003 | Resolutions
|
| 14 May 2003 | Resolutions
|
| 14 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 14 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 21 November 2002 | New secretary appointed (2 pages) |
| 21 November 2002 | New secretary appointed (2 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 4 July 2002 | Registered office changed on 04/07/02 from: 211 cambuslang road cambuslang glasgow G72 7TS (1 page) |
| 4 July 2002 | Registered office changed on 04/07/02 from: 211 cambuslang road cambuslang glasgow G72 7TS (1 page) |
| 26 May 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 26 May 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 22 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 22 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 31 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 31 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 11 September 2000 | New director appointed (2 pages) |
| 11 September 2000 | New director appointed (2 pages) |
| 25 April 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 25 April 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 9 April 1999 | Return made up to 31/12/98; full list of members
|
| 9 April 1999 | Return made up to 31/12/98; full list of members
|
| 1 June 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 1 June 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 23 January 1998 | Partic of mort/charge * (5 pages) |
| 23 January 1998 | Partic of mort/charge * (5 pages) |
| 4 January 1998 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 4 January 1998 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 31 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 31 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 24 September 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 24 September 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 30 May 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 30 May 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 20 October 1995 | Alterations to a floating charge (10 pages) |
| 20 October 1995 | Alterations to a floating charge (10 pages) |
| 20 October 1995 | Alterations to a floating charge (5 pages) |
| 5 October 1995 | Partic of mort/charge * (3 pages) |
| 5 October 1995 | Partic of mort/charge * (3 pages) |
| 5 October 1995 | Return made up to 31/12/94; no change of members (6 pages) |
| 5 October 1995 | Return made up to 31/12/94; no change of members (6 pages) |
| 1 June 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |
| 1 June 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |
| 25 May 1995 | Partic of mort/charge * (3 pages) |
| 25 May 1995 | Partic of mort/charge * (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (16 pages) |
| 25 August 1994 | Accounts for a small company made up to 31 July 1993 (5 pages) |
| 25 August 1994 | Accounts for a small company made up to 31 July 1993 (5 pages) |
| 28 March 1994 | Accounts for a small company made up to 31 July 1992 (5 pages) |
| 28 March 1994 | Accounts for a small company made up to 31 July 1992 (5 pages) |
| 20 January 1994 | Return made up to 31/12/93; no change of members (4 pages) |
| 20 January 1994 | Return made up to 31/12/93; no change of members (4 pages) |
| 19 March 1993 | Return made up to 31/12/92; full list of members (6 pages) |
| 19 March 1993 | Return made up to 31/12/92; full list of members (6 pages) |
| 3 June 1992 | Accounts made up to 31 July 1991 (12 pages) |
| 3 June 1992 | Accounts made up to 31 July 1991 (12 pages) |
| 6 February 1992 | Return made up to 31/12/91; no change of members (5 pages) |
| 6 February 1992 | Return made up to 31/12/91; no change of members (5 pages) |
| 13 March 1991 | Return made up to 31/12/90; no change of members (7 pages) |
| 13 March 1991 | Return made up to 31/12/90; no change of members (7 pages) |
| 5 March 1991 | Accounts made up to 31 July 1990 (13 pages) |
| 5 March 1991 | Accounts made up to 31 July 1990 (13 pages) |
| 20 August 1990 | Return made up to 31/12/89; full list of members (10 pages) |
| 20 August 1990 | Return made up to 31/12/89; full list of members (10 pages) |
| 3 August 1990 | Accounts made up to 31 July 1989 (13 pages) |
| 3 August 1990 | Accounts made up to 31 July 1989 (13 pages) |
| 26 September 1989 | Accounts made up to 31 July 1988 (10 pages) |
| 26 September 1989 | Accounts made up to 31 July 1988 (10 pages) |
| 23 August 1989 | Return made up to 31/12/88; full list of members (10 pages) |
| 23 August 1989 | Return made up to 31/12/88; full list of members (10 pages) |
| 4 July 1988 | Return made up to 31/12/87; full list of members (8 pages) |
| 4 July 1988 | Return made up to 31/12/87; full list of members (8 pages) |
| 27 June 1988 | Accounts made up to 31 July 1987 (9 pages) |
| 27 June 1988 | Accounts made up to 31 July 1987 (9 pages) |
| 2 April 1987 | Accounts made up to 31 July 1986 (10 pages) |
| 2 April 1987 | Accounts made up to 31 July 1986 (10 pages) |
| 2 April 1987 | Return made up to 31/12/86; full list of members (10 pages) |
| 2 April 1987 | Return made up to 31/12/86; full list of members (10 pages) |
| 2 September 1986 | Annual return made up to 31/12/85 (10 pages) |
| 2 September 1986 | Annual return made up to 31/12/85 (10 pages) |
| 30 April 1985 | Annual return made up to 31/12/84 (5 pages) |
| 30 April 1985 | Annual return made up to 31/12/84 (5 pages) |
| 13 September 1983 | Accounts made up to 31 July 1982 (9 pages) |
| 13 September 1983 | Annual return made up to 31/05/83 (4 pages) |
| 13 September 1983 | Accounts made up to 31 July 1982 (9 pages) |
| 13 September 1983 | Annual return made up to 31/05/83 (4 pages) |
| 21 September 1982 | Annual return made up to 29/05/82 (4 pages) |
| 21 September 1982 | Accounts made up to 31 July 1981 (9 pages) |
| 21 September 1982 | Accounts made up to 31 July 1981 (9 pages) |
| 21 September 1982 | Annual return made up to 29/05/82 (4 pages) |
| 30 December 1981 | Accounts made up to 31 July 1980 (7 pages) |
| 30 December 1981 | Accounts made up to 31 July 1980 (7 pages) |
| 22 June 1981 | Annual return made up to 29/05/81 (4 pages) |
| 22 June 1981 | Annual return made up to 29/05/81 (4 pages) |
| 15 August 1980 | Accounts made up to 31 July 1979 (9 pages) |
| 15 August 1980 | Accounts made up to 31 July 1979 (9 pages) |
| 10 July 1980 | Annual return made up to 31/05/80 (4 pages) |
| 10 July 1980 | Annual return made up to 31/05/80 (4 pages) |
| 11 June 1979 | Accounts made up to 31 July 1978 (9 pages) |
| 11 June 1979 | Accounts made up to 31 July 1978 (9 pages) |
| 25 September 1978 | Annual return made up to 31/12/76 (5 pages) |
| 25 September 1978 | Annual return made up to 31/12/76 (5 pages) |
| 15 April 1965 | Incorporation (14 pages) |
| 15 April 1965 | Incorporation (14 pages) |