Hulley And Kirkwood Consulting Engineers Limited

Company Name	Hulley And Kirkwood Consulting Engineers Limited
Company Status	Active
Company Number	SC132484
Category	Private Limited Company
Incorporation Date	17 June 1991(32 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	John Gordon McInnes
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 1999(8 years after company formation)
Appointment Duration	24 years, 10 months
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Harendon Tadworth Surrey KT20 5TT

Director Name	Mr Michael O'Donnell
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2006(15 years after company formation)
Appointment Duration	17 years, 10 months
Role	Consulting Engineer
Country of Residence	Scotland
Correspondence Address	Flat 1/9 Western Harbour Breakwater Leith Edinburgh Midlothian EH6 6PA Scotland

Director Name	Mr David Stewart
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2006(15 years after company formation)
Appointment Duration	17 years, 10 months
Role	Consulting Engineer
Country of Residence	Scotland
Correspondence Address	Kinnauld Farm 8 Waulkmill Loan Currie Edinburgh

Director Name	Mr Donald Wood
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 July 2006(15 years after company formation)
Appointment Duration	17 years, 10 months
Role	Consulting Engineer
Country of Residence	Scotland
Correspondence Address	7 South Erskine Park Bearsden Glasgow Lanarkshire G61 4NA Scotland

Director Name	Nigel Yemm
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2006(15 years after company formation)
Appointment Duration	17 years, 10 months
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Church Road Easton In Gordano Bristol Avon BS20 0PQ

Director Name	Mr Stephen McKinlay
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2006(15 years after company formation)
Appointment Duration	17 years, 10 months
Role	Consulting Engineer
Country of Residence	Scotland
Correspondence Address	10 Strathyre Place Larbert Stirlingshire FK5 4WQ Scotland

Director Name	Mr Alan O'Rourke
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(29 years after company formation)
Appointment Duration	3 years, 10 months
Role	Mechanical Engineer
Country of Residence	Scotland
Correspondence Address	Head Office Watermark Business Park Govan Road Glasgow G51 2SE Scotland

Director Name	Mr Colin James Lindsay
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(29 years after company formation)
Appointment Duration	3 years, 10 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Head Office Watermark Business Park Govan Road Glasgow G51 2SE Scotland

Director Name	Mr Justin Robert Lees
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 April 2022(30 years, 10 months after company formation)
Appointment Duration	2 years
Role	Mechanical Director
Country of Residence	England
Correspondence Address	Head Office Watermark Business Park Govan Road Glasgow G51 2SE Scotland

Director Name	William John Bonthron
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(1 day after company formation)
Appointment Duration	10 years (resigned 30 June 2001)
Role	Consulting Engineer
Correspondence Address	18 Westbourne Drive Bearsden Glasgow Lanarkshire G61 4BQ Scotland

Director Name	Ronald Campbell Kirkwood
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(1 day after company formation)
Appointment Duration	8 years (resigned 30 June 1999)
Role	Consulting Engineer
Correspondence Address	3 6 Barcapel Avenue Newton Mearns Glasgow G77 6QJ Scotland

Director Name	Edward Smith
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(1 day after company formation)
Appointment Duration	2 years (resigned 30 June 1993)
Role	Consulting Engineer
Correspondence Address	2 Cairnhill Road Bearsden Glasgow Lanarkshire G61 1AT Scotland

Director Name	George Daniel Anderson
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 1992)
Role	Consulting Engineer
Correspondence Address	28 Milverton Avenue Bearsden G61 4BE Scotland

Director Name	James Alston Hamilton McKay
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 1993)
Role	Consulting Engineer
Correspondence Address	5 Hawksland Walk Hamilton Lanarkshire ML3 7NX Scotland

Secretary Name	James Alston Hamilton McKay
Nationality	British
Status	Resigned
Appointed	18 June 1991(1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 1993)
Role	Company Director
Correspondence Address	5 Hawksland Walk Hamilton Lanarkshire ML3 7NX Scotland

Director Name	Ian M McNeil
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(2 weeks after company formation)
Appointment Duration	15 years, 1 month (resigned 10 August 2006)
Role	Consulting Engineer
Correspondence Address	5 Dalfoil Court Ralston Paisley Renfrewshire PA1 3AH Scotland

Director Name	William P Kilpatrick
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(2 weeks after company formation)
Appointment Duration	24 years, 6 months (resigned 01 January 2016)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Garnie Oval Erskine Renfrewshire PA8 7BH Scotland

Director Name	Sommerville D Telfer
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(2 weeks after company formation)
Appointment Duration	23 years, 4 months (resigned 31 October 2014)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	28 Douglas Muir Drive Milngavie Glasgow G62 7RJ Scotland

Director Name	John McCabe Martin
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(2 weeks after company formation)
Appointment Duration	11 years (resigned 01 July 2002)
Role	Consulting Engineer
Correspondence Address	18 Eglinton Drive Dunfermline Fife KY12 9YL Scotland

Director Name	Derek Robert Manning
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(1 year after company formation)
Appointment Duration	11 years (resigned 30 June 2003)
Role	Consulting Engineer
Correspondence Address	7 Wincott Close Stratford Upon Avon Warwickshire CV37 7EP

Director Name	Mr James Joshua Costello
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(2 years after company formation)
Appointment Duration	26 years, 9 months (resigned 30 March 2020)
Role	Consulting Engineer
Country of Residence	Scotland
Correspondence Address	Middlefield 40b Hamilton Road Strathaven Lanarkshire ML10 6JA Scotland

Director Name	James Alston Hamilton McKay
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(2 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 March 2001)
Role	Company Director
Correspondence Address	5 Hawksland Walk Hamilton Lanarkshire ML3 7NX Scotland

Secretary Name	William P Kilpatrick
Nationality	British
Status	Resigned
Appointed	01 November 1993(2 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 11 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Garnie Oval Erskine Renfrewshire PA8 7BH Scotland

Director Name	George Henry Parker
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(3 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 1997)
Role	Consulting Engineer
Correspondence Address	8 Hampton Way East Grinstead West Sussex RH19 4SG

Secretary Name	Ian M McNeil
Nationality	British
Status	Resigned
Appointed	11 September 2000(9 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 August 2006)
Role	Company Director
Correspondence Address	5 Dalfoil Court Ralston Paisley Renfrewshire PA1 3AH Scotland

Director Name	David James Livingston
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(11 years after company formation)
Appointment Duration	10 years, 10 months (resigned 30 April 2013)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	Maxfield 151 Knutsford Road Alderley Edge Cheshire SK9 7RX

Director Name	Andrew Bradley
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(14 years after company formation)
Appointment Duration	5 years (resigned 30 June 2010)
Role	Consulting Engineers
Country of Residence	United Kingdom
Correspondence Address	Perran Francis Lane Newton Burgoland Coalville Leicestershire LE67 2SD

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 June 1991(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Website	hulley.co.uk
Telephone	029 49485363
Telephone region	Cardiff

Location

Registered Address	Head Office Watermark Business Park Govan Road Glasgow G51 2SE Scotland
Constituency	Glasgow Central
Ward	Govan

Shareholders

171.5k at £1	Hulley & Kirkwood LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,583,089
Net Worth	£3,669,788
Cash	£3,264,199
Current Liabilities	£3,347,549

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	17 June 2023 (10 months, 2 weeks ago)
Next Return Due	1 July 2024 (2 months from now)

Charges

31 August 2004	Delivered on: 2 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over the leasehold property known as unit 402 at QC30, 30-36 queen charlotte street, bristol (title number BL10875); fixed charge over assets. Outstanding
29 April 2003	Delivered on: 30 April 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: (First) the subjects at 15 & 16 woodside place, glasgow--title number gla 125316 (second) subjects at 13 woodside place, glasgow--title number GLA24763. Outstanding
16 January 2003	Delivered on: 23 January 2003 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. Outstanding
10 December 1998	Delivered on: 17 December 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: The leasehold property known as lower groung floor, ground floor and first floor, castle house, horizon centre, 28A upper high street, KT17 4RS. Outstanding
18 February 2009	Delivered on: 26 February 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Property known as pavilion 3, watermark business park, glasgow which subjects form part of the subjects known as 247 & 249 govan road, glasgow GLA64980. Outstanding
26 May 2008	Delivered on: 31 May 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Suite 2, the stack, macdonald road, edinburgh together with 6 car parking spaces MID20279. Outstanding
10 December 2004	Delivered on: 11 December 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over property known as rowan house and oak house, pinewood court, coleshill road, marston green, west midlands WM696329. Outstanding
26 February 1997	Delivered on: 12 March 1997 Satisfied on: 4 August 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 13 woodside place,glasgow. Fully Satisfied
26 February 1997	Delivered on: 12 March 1997 Satisfied on: 4 August 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 16 woodside place,glasgow. Fully Satisfied
26 February 1997	Delivered on: 12 March 1997 Satisfied on: 4 August 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 15 woodside place,glasgow. Fully Satisfied
19 April 1994	Delivered on: 21 April 1994 Satisfied on: 30 April 2003 Persons entitled: The Governor and Company of the Bank of Scotland 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

Filing History

22 June 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
3 March 2023	Full accounts made up to 30 June 2022 (23 pages)
28 February 2023	Termination of appointment of David Stewart as a director on 28 February 2023 (1 page)
28 February 2023	Termination of appointment of Donald Wood as a director on 28 February 2023 (1 page)
18 July 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
21 April 2022	Appointment of Mr Justin Robert Lees as a director on 21 April 2022 (2 pages)
25 February 2022	Full accounts made up to 30 June 2021 (22 pages)
30 June 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
1 March 2021	Full accounts made up to 30 June 2020 (29 pages)
9 October 2020	Appointment of Mr Alan O'rourke as a director on 1 July 2020 (2 pages)
9 October 2020	Appointment of Mr Colin James Lindsay as a director on 1 July 2020 (2 pages)
30 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
30 June 2020	Full accounts made up to 30 June 2019 (25 pages)
30 March 2020	Termination of appointment of James Joshua Costello as a director on 30 March 2020 (1 page)
16 July 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
31 January 2019	Full accounts made up to 30 June 2018 (25 pages)
28 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
4 April 2018	Full accounts made up to 30 June 2017 (26 pages)
6 July 2017	Notification of a person with significant control statement (2 pages)
6 July 2017	Notification of a person with significant control statement (2 pages)
27 June 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
6 March 2017	Full accounts made up to 30 June 2016 (26 pages)
6 March 2017	Full accounts made up to 30 June 2016 (26 pages)
11 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 171,487 (8 pages)
11 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 171,487 (8 pages)
7 March 2016	Accounts for a medium company made up to 30 June 2015 (17 pages)
7 March 2016	Accounts for a medium company made up to 30 June 2015 (17 pages)
16 February 2016	Termination of appointment of William P Kilpatrick as a director on 1 January 2016 (1 page)
16 February 2016	Director's details changed for John Gordon Mcinnes on 1 January 2016 (2 pages)
16 February 2016	Termination of appointment of William P Kilpatrick as a director on 1 January 2016 (1 page)
16 February 2016	Director's details changed for John Gordon Mcinnes on 1 January 2016 (2 pages)
10 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 171,487 (10 pages)
10 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 171,487 (10 pages)
10 April 2015	Termination of appointment of William P Kilpatrick as a secretary on 31 October 2014 (1 page)
10 April 2015	Termination of appointment of William P Kilpatrick as a secretary on 31 October 2014 (1 page)
8 December 2014	Full accounts made up to 30 June 2014 (19 pages)
8 December 2014	Full accounts made up to 30 June 2014 (19 pages)
27 November 2014	Termination of appointment of Sommerville D Telfer as a director on 31 October 2014 (1 page)
27 November 2014	Termination of appointment of Sommerville D Telfer as a director on 31 October 2014 (1 page)
4 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 171,487 (12 pages)
4 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 171,487 (12 pages)
30 December 2013	Full accounts made up to 30 June 2013 (19 pages)
30 December 2013	Full accounts made up to 30 June 2013 (19 pages)
10 July 2013	Auditor's resignation (2 pages)
10 July 2013	Auditor's resignation (2 pages)
24 June 2013	Auditor's resignation (2 pages)
24 June 2013	Auditor's resignation (2 pages)
19 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (12 pages)
19 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (12 pages)
3 May 2013	Termination of appointment of David Livingston as a director (1 page)
3 May 2013	Termination of appointment of David Livingston as a director (1 page)
15 February 2013	Full accounts made up to 30 June 2012 (19 pages)
15 February 2013	Full accounts made up to 30 June 2012 (19 pages)
12 July 2012	Director's details changed for Stephen Mckinlay on 1 July 2012 (2 pages)
12 July 2012	Director's details changed for Stephen Mckinlay on 1 July 2012 (2 pages)
12 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (13 pages)
12 July 2012	Director's details changed for Stephen Mckinlay on 1 July 2012 (2 pages)
12 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (13 pages)
11 January 2012	Full accounts made up to 30 June 2011 (22 pages)
11 January 2012	Full accounts made up to 30 June 2011 (22 pages)
15 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (15 pages)
15 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (15 pages)
7 December 2010	Full accounts made up to 30 June 2010 (21 pages)
7 December 2010	Full accounts made up to 30 June 2010 (21 pages)
9 July 2010	Termination of appointment of Andrew Bradley as a director (1 page)
9 July 2010	Director's details changed for Donald Wood on 1 January 2010 (2 pages)
9 July 2010	Director's details changed for David Stewart on 1 January 2010 (2 pages)
9 July 2010	Director's details changed for Michael O'donnell on 1 January 2010 (2 pages)
9 July 2010	Director's details changed for David James Livingston on 1 January 2010 (2 pages)
9 July 2010	Director's details changed for Nigel Yemm on 1 January 2010 (2 pages)
9 July 2010	Director's details changed for Donald Wood on 1 January 2010 (2 pages)
9 July 2010	Director's details changed for James Joshua Costello on 1 January 2010 (2 pages)
9 July 2010	Director's details changed for Stephen Mckinlay on 1 January 2010 (2 pages)
9 July 2010	Director's details changed for Michael O'donnell on 1 January 2010 (2 pages)
9 July 2010	Director's details changed for James Joshua Costello on 1 January 2010 (2 pages)
9 July 2010	Termination of appointment of Andrew Bradley as a director (1 page)
9 July 2010	Director's details changed for John Gordon Mcinnes on 1 January 2010 (2 pages)
9 July 2010	Director's details changed for Stephen Mckinlay on 1 January 2010 (2 pages)
9 July 2010	Director's details changed for Donald Wood on 1 January 2010 (2 pages)
9 July 2010	Director's details changed for David James Livingston on 1 January 2010 (2 pages)
9 July 2010	Director's details changed for James Joshua Costello on 1 January 2010 (2 pages)
9 July 2010	Director's details changed for Stephen Mckinlay on 1 January 2010 (2 pages)
9 July 2010	Director's details changed for John Gordon Mcinnes on 1 January 2010 (2 pages)
9 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (16 pages)
9 July 2010	Director's details changed for Nigel Yemm on 1 January 2010 (2 pages)
9 July 2010	Director's details changed for John Gordon Mcinnes on 1 January 2010 (2 pages)
9 July 2010	Director's details changed for David James Livingston on 1 January 2010 (2 pages)
9 July 2010	Director's details changed for David Stewart on 1 January 2010 (2 pages)
9 July 2010	Director's details changed for David Stewart on 1 January 2010 (2 pages)
9 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (16 pages)
9 July 2010	Director's details changed for Michael O'donnell on 1 January 2010 (2 pages)
9 July 2010	Director's details changed for Nigel Yemm on 1 January 2010 (2 pages)
6 January 2010	Full accounts made up to 30 June 2009 (21 pages)
6 January 2010	Full accounts made up to 30 June 2009 (21 pages)
19 November 2009	Registered office address changed from Pavilion 3 Watermark Business Park 249 Govan Road Glasgow G51 1HJ Scotland on 19 November 2009 (1 page)
19 November 2009	Registered office address changed from Pavilion 3 Watermark Business Park 249 Govan Road Glasgow G51 1HJ Scotland on 19 November 2009 (1 page)
10 July 2009	Return made up to 17/06/09; full list of members (14 pages)
10 July 2009	Return made up to 17/06/09; full list of members (14 pages)
28 May 2009	Registered office changed on 28/05/2009 from 15-16 woodside place glasgow G3 7QS (1 page)
28 May 2009	Registered office changed on 28/05/2009 from 15-16 woodside place glasgow G3 7QS (1 page)
2 March 2009	Full accounts made up to 30 June 2008 (22 pages)
2 March 2009	Full accounts made up to 30 June 2008 (22 pages)
26 February 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
26 February 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
15 July 2008	Return made up to 17/06/08; full list of members (14 pages)
15 July 2008	Return made up to 17/06/08; full list of members (14 pages)
31 May 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
31 May 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
19 February 2008	Full accounts made up to 30 June 2007 (23 pages)
19 February 2008	Full accounts made up to 30 June 2007 (23 pages)
6 July 2007	Return made up to 17/06/07; full list of members (9 pages)
6 July 2007	Return made up to 17/06/07; full list of members (9 pages)
1 February 2007	Full accounts made up to 30 June 2006 (24 pages)
1 February 2007	Full accounts made up to 30 June 2006 (24 pages)
1 September 2006	Secretary resigned;director resigned (1 page)
1 September 2006	New director appointed (2 pages)
1 September 2006	New secretary appointed (2 pages)
1 September 2006	Secretary resigned;director resigned (1 page)
1 September 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
1 September 2006	New secretary appointed (2 pages)
1 September 2006	New director appointed (2 pages)
13 July 2006	Return made up to 17/06/06; full list of members (8 pages)
13 July 2006	Return made up to 17/06/06; full list of members (8 pages)
28 February 2006	Full accounts made up to 30 June 2005 (20 pages)
28 February 2006	Full accounts made up to 30 June 2005 (20 pages)
25 July 2005	Return made up to 17/06/05; full list of members (15 pages)
25 July 2005	Return made up to 17/06/05; full list of members (15 pages)
25 July 2005	New director appointed (1 page)
25 July 2005	New director appointed (1 page)
19 January 2005	Ad 01/10/04--------- Â£ si 4337@1=4337 Â£ ic 161100/165437 (2 pages)
19 January 2005	Ad 01/10/04--------- Â£ si 4337@1=4337 Â£ ic 161100/165437 (2 pages)
13 January 2005	Full accounts made up to 30 June 2004 (21 pages)
13 January 2005	Full accounts made up to 30 June 2004 (21 pages)
11 December 2004	Partic of mort/charge * (4 pages)
11 December 2004	Partic of mort/charge * (4 pages)
2 September 2004	Partic of mort/charge * (6 pages)
2 September 2004	Partic of mort/charge * (6 pages)
22 July 2004	Return made up to 17/06/04; full list of members (13 pages)
22 July 2004	Return made up to 17/06/04; full list of members (13 pages)
4 May 2004	Full accounts made up to 30 June 2003 (21 pages)
4 May 2004	Full accounts made up to 30 June 2003 (21 pages)
4 August 2003	Dec mort/charge * (4 pages)
4 August 2003	Dec mort/charge * (4 pages)
4 August 2003	Dec mort/charge * (4 pages)
4 August 2003	Dec mort/charge * (4 pages)
4 August 2003	Dec mort/charge * (4 pages)
4 August 2003	Dec mort/charge * (4 pages)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
27 June 2003	Return made up to 17/06/03; full list of members (14 pages)
27 June 2003	Return made up to 17/06/03; full list of members (14 pages)
30 April 2003	Partic of mort/charge * (5 pages)
30 April 2003	Dec mort/charge * (4 pages)
30 April 2003	Partic of mort/charge * (5 pages)
30 April 2003	Dec mort/charge * (4 pages)
10 April 2003	Accounts for a medium company made up to 30 June 2002 (21 pages)
10 April 2003	Accounts for a medium company made up to 30 June 2002 (21 pages)
23 January 2003	Partic of mort/charge * (5 pages)
23 January 2003	Partic of mort/charge * (5 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
24 June 2002	Return made up to 17/06/02; full list of members (14 pages)
24 June 2002	Return made up to 17/06/02; full list of members (14 pages)
17 April 2002	Accounts for a medium company made up to 30 June 2001 (19 pages)
17 April 2002	Accounts for a medium company made up to 30 June 2001 (19 pages)
26 March 2002	Â£ ic 200000/161100 04/03/02 Â£ sr 38900@1=38900 (1 page)
26 March 2002	Â£ ic 200000/161100 04/03/02 Â£ sr 38900@1=38900 (1 page)
13 March 2002	Resolutions RES13 ‐ Proposed contract be 22/02/02 (9 pages)
13 March 2002	Resolutions RES13 ‐ Proposed contract be 22/02/02 (9 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
25 July 2001	Return made up to 17/06/01; full list of members (12 pages)
25 July 2001	Return made up to 17/06/01; full list of members (12 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
11 April 2001	Accounts for a medium company made up to 30 June 2000 (20 pages)
11 April 2001	Accounts for a medium company made up to 30 June 2000 (20 pages)
10 October 2000	Memorandum and Articles of Association (7 pages)
10 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 October 2000	Memorandum and Articles of Association (7 pages)
10 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
20 September 2000	New secretary appointed (1 page)
20 September 2000	Secretary resigned (1 page)
20 September 2000	Secretary resigned (1 page)
20 September 2000	New secretary appointed (1 page)
23 June 2000	Return made up to 17/06/00; full list of members (11 pages)
23 June 2000	Return made up to 17/06/00; full list of members (11 pages)
27 April 2000	Accounts for a medium company made up to 30 June 1999 (20 pages)
27 April 2000	Accounts for a medium company made up to 30 June 1999 (20 pages)
26 July 1999	Return made up to 17/06/99; no change of members (6 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	Return made up to 17/06/99; no change of members (6 pages)
26 July 1999	Director resigned (1 page)
5 May 1999	Accounts for a medium company made up to 30 June 1998 (24 pages)
5 May 1999	Accounts for a medium company made up to 30 June 1998 (24 pages)
17 December 1998	Partic of mort/charge * (5 pages)
17 December 1998	Partic of mort/charge * (5 pages)
26 August 1998	Director's particulars changed (1 page)
26 August 1998	Director's particulars changed (1 page)
26 August 1998	Director's particulars changed (1 page)
26 August 1998	Director's particulars changed (1 page)
22 June 1998	Return made up to 17/06/98; full list of members (8 pages)
22 June 1998	Return made up to 17/06/98; full list of members (8 pages)
30 April 1998	Full accounts made up to 30 June 1997 (21 pages)
30 April 1998	Full accounts made up to 30 June 1997 (21 pages)
12 November 1997	Director's particulars changed (1 page)
12 November 1997	Director's particulars changed (1 page)
21 July 1997	Return made up to 17/06/97; full list of members (8 pages)
21 July 1997	Return made up to 17/06/97; full list of members (8 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
1 May 1997	Accounts for a medium company made up to 30 June 1996 (21 pages)
1 May 1997	Accounts for a medium company made up to 30 June 1996 (21 pages)
12 March 1997	Partic of mort/charge * (9 pages)
12 March 1997	Partic of mort/charge * (3 pages)
12 March 1997	Partic of mort/charge * (3 pages)
12 March 1997	Partic of mort/charge * (9 pages)
12 March 1997	Partic of mort/charge * (3 pages)
12 March 1997	Partic of mort/charge * (3 pages)
13 February 1997	Memorandum and Articles of Association (23 pages)
13 February 1997	Memorandum and Articles of Association (23 pages)
2 July 1996	Return made up to 17/06/96; full list of members (8 pages)
2 July 1996	Return made up to 17/06/96; full list of members (8 pages)
30 April 1996	Full accounts made up to 30 June 1995 (22 pages)
30 April 1996	Full accounts made up to 30 June 1995 (22 pages)
2 October 1995	Amended accounts made up to 30 June 1994 (21 pages)
2 October 1995	Amended accounts made up to 30 June 1994 (21 pages)
26 June 1995	Return made up to 17/06/95; no change of members (6 pages)
26 June 1995	Return made up to 17/06/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
17 June 1991	Incorporation (27 pages)
17 June 1991	Incorporation (27 pages)

Hulley And Kirkwood Consulting Engineers Limited

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Contact Data Scotland