Hopkinsons Limited

Company Name	Hopkinsons Limited
Company Status	Dissolved
Company Number	SC146392
Category	Private Limited Company
Incorporation Date	10 September 1993(30 years, 7 months ago)
Dissolution Date	21 September 2021 (2 years, 7 months ago)
Previous Names	HOYT Alloys Limited and Cathcart North Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Joseph Riordan
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2019(25 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 21 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	West Point House 5 Redwood Place East Kilbride Glasgow G74 5PB Scotland

Director Name	Mr Robert Stephen Mitchell
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2019(25 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 21 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	West Point House 5 Redwood Place East Kilbride Glasgow G74 5PB Scotland

Secretary Name	Mr Christopher Joseph Riordan
Status	Closed
Appointed	16 August 2019(25 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 21 September 2021)
Role	Company Director
Correspondence Address	Clydesdale Bank Exchange Fourth Floor, 20 Waterloo Glasgow G2 6BD Scotland

Director Name	Mr Nicholas Simon Adcock
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2020(26 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 21 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Britannia House Huddersfield Road Elland HX5 9JR

Director Name	Mr Ian Mair Boyd
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Newark Drive Pollokshields Glasgow G41 4PZ Scotland

Director Name	Sir Ronald Garrick
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(same day as company formation)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	"Turnberry" 14 Roddinghead Road Giffnock Glasgow G46 6TN Scotland

Director Name	Mr William Harkness
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Torwood Knockbuckle Road Kilmacolm Renfrewshire PA13 4JT Scotland

Secretary Name	Mr Malcolm James Kelly
Nationality	British
Status	Resigned
Appointed	10 September 1993(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Balade, 9 Hazel Avenue Lenzie Glasgow Lanarkshire G66 4RR Scotland

Director Name	Mr Alan Wallace Fernie Mitchelson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(7 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 15 June 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4th Floor Clydesdale Bank Exchange 20 Waterloo Street, Glasgow G2 6DB Scotland

Secretary Name	Ms Frances Jean McCaw
Nationality	British
Status	Resigned
Appointed	05 April 2001(7 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 23 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Clydesdale Bank Exchange 20 Waterloo Street, Glasgow G2 6DB Scotland

Director Name	Christopher John Rickard
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2004(10 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2006)
Role	Accountant
Correspondence Address	Woodside Butterfurlong Road West Grimstead Wiltshire SP5 3RR

Director Name	Mr Keith Robertson Cochrane
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(12 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 May 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4th Floor Clydesdale Bank Exchange 20 Waterloo Street, Glasgow G2 6DB Scotland

Director Name	Mr Leslie Irving McCall
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2010(16 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 April 2016)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Keith Andrew Ruddock
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 June 2012(18 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 December 2015)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	4th Floor 20 Waterloo Street Glasgow G2 6DB Scotland

Secretary Name	Ms Catherine Jane Stead
Status	Resigned
Appointed	23 November 2012(19 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 December 2014)
Role	Company Director
Correspondence Address	4th Floor 20 Waterloo Street Glasgow G2 6DB Scotland

Secretary Name	Mr Walter James Clark
Status	Resigned
Appointed	01 December 2014(21 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 March 2015)
Role	Company Director
Correspondence Address	4th Floor 20 Waterloo Street Glasgow G2 6DB Scotland

Secretary Name	Ms Gillian Kyle
Status	Resigned
Appointed	20 March 2015(21 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 June 2019)
Role	Company Director
Correspondence Address	Clydesdale Bank Exchange Fourth Floor, 20 Waterloo Glasgow G2 6BD Scotland

Director Name	Mr Christopher Findlay Morgan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2015(22 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Christopher James Palmer
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2016(22 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clydesdale Bank Exchange Fourth Floor, 20 Waterloo Glasgow G2 6BD Scotland

Director Name	Mr Graham William Corbett Vanhegan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British,American
Status	Resigned
Appointed	01 May 2018(24 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 June 2019)
Role	Chief Legal Officer And Company Secretary
Country of Residence	Scotland
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Michael Nicholas Mannion
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2019(25 years, 9 months after company formation)
Appointment Duration	4 months (resigned 01 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Clydesdale Bank Exchange Fourth Floor, 20 Waterloo Glasgow G2 6BD Scotland

Contact

Website	weirpowerindustrial.com

Location

Registered Address	West Point House 5 Redwood Place East Kilbride Glasgow G74 5PB Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride West

Shareholders

1 at £1	Catherine Stead 50.00% Ordinary
1 at £1	Weir Group PLC 50.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

25 October 2019	Delivered on: 12 November 2019 Persons entitled: Bnp Paribas Classification: A registered charge Particulars: N/A. Outstanding

Filing History

15 February 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
2 December 2020	Registered office address changed from Clydesdale Bank Exchange Fourth Floor, 20 Waterloo Street Glasgow G2 6BD Scotland to West Point House 5 Redwood Place East Kilbride Glasgow G74 5PB on 2 December 2020 (1 page)
30 November 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
30 October 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
10 February 2020	Appointment of Mr Nicholas Simon Adcock as a director on 3 February 2020 (2 pages)
25 November 2019	Memorandum and Articles of Association (25 pages)
25 November 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
12 November 2019	Registration of charge SC1463920001, created on 25 October 2019 (23 pages)
1 November 2019	Termination of appointment of Michael Nicholas Mannion as a director on 1 November 2019 (1 page)
1 November 2019	Secretary's details changed for Mr Christopher Riordan on 1 November 2019 (1 page)
1 October 2019	Confirmation statement made on 21 September 2019 with updates (4 pages)
30 September 2019	Change of details for Weir Valves & Controls Uk Limited as a person with significant control on 19 August 2019 (2 pages)
29 August 2019	Cessation of The Weir Group Plc as a person with significant control on 28 June 2019 (1 page)
16 August 2019	Appointment of Mr Christopher Riordan as a secretary on 16 August 2019 (2 pages)
15 August 2019	Notification of Weir Valves & Controls Uk Limited as a person with significant control on 28 June 2019 (2 pages)
15 July 2019	Director's details changed for Mr Michael Nicholas Mannion on 15 July 2019 (2 pages)
4 July 2019	Termination of appointment of Gillian Kyle as a secretary on 28 June 2019 (1 page)
4 July 2019	Termination of appointment of Christopher James Palmer as a director on 28 June 2019 (1 page)
4 July 2019	Registered office address changed from 10th Floor 1 West Regent Street Glasgow G2 1RW Scotland to Clydesdale Bank Exchange Fourth Floor, 20 Waterloo Street Glasgow G2 6BD on 4 July 2019 (1 page)
4 July 2019	Appointment of Mr Christopher Joseph Riordan as a director on 28 June 2019 (2 pages)
4 July 2019	Termination of appointment of Graham William Corbett Vanhegan as a director on 28 June 2019 (1 page)
4 July 2019	Appointment of Mr Michael Nicholas Mannion as a director on 28 June 2019 (2 pages)
4 July 2019	Appointment of Mr Robert Stephen Mitchell as a director on 28 June 2019 (2 pages)
16 May 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
21 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
1 May 2018	Appointment of Mr Graham Vanhegan as a director on 1 May 2018 (2 pages)
1 May 2018	Termination of appointment of Christopher Findlay Morgan as a director on 1 May 2018 (1 page)
10 April 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
9 February 2018	Director's details changed for Mr Christopher Findlay Morgan on 5 February 2018 (2 pages)
3 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
31 July 2017	Statement of company's objects (2 pages)
31 July 2017	Statement of company's objects (2 pages)
31 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
31 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
4 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
7 September 2016	Accounts for a dormant company made up to 1 January 2016 (5 pages)
7 September 2016	Accounts for a dormant company made up to 1 January 2016 (5 pages)
11 April 2016	Termination of appointment of Leslie Irving Mccall as a director on 7 April 2016 (1 page)
11 April 2016	Appointment of Mr Christopher James Palmer as a director on 7 April 2016 (2 pages)
11 April 2016	Termination of appointment of Leslie Irving Mccall as a director on 7 April 2016 (1 page)
11 April 2016	Appointment of Mr Christopher James Palmer as a director on 7 April 2016 (2 pages)
1 February 2016	Registered office address changed from 4th Floor 20 Waterloo Street Glasgow G2 6DB to 10th Floor 1 West Regent Street Glasgow G2 1RW on 1 February 2016 (1 page)
1 February 2016	Registered office address changed from 4th Floor 20 Waterloo Street Glasgow G2 6DB to 10th Floor 1 West Regent Street Glasgow G2 1RW on 1 February 2016 (1 page)
2 December 2015	Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015 (1 page)
2 December 2015	Appointment of Mr Christopher Findlay Morgan as a director on 2 December 2015 (2 pages)
2 December 2015	Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015 (1 page)
2 December 2015	Appointment of Mr Christopher Findlay Morgan as a director on 2 December 2015 (2 pages)
2 December 2015	Appointment of Mr Christopher Findlay Morgan as a director on 2 December 2015 (2 pages)
2 December 2015	Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015 (1 page)
14 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (4 pages)
14 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (4 pages)
9 September 2015	Accounts for a dormant company made up to 2 January 2015 (5 pages)
9 September 2015	Accounts for a dormant company made up to 2 January 2015 (5 pages)
9 September 2015	Accounts for a dormant company made up to 2 January 2015 (5 pages)
30 March 2015	Appointment of Ms Gillian Kyle as a secretary on 20 March 2015 (2 pages)
30 March 2015	Termination of appointment of Walter James Clark as a secretary on 20 March 2015 (1 page)
30 March 2015	Termination of appointment of Walter James Clark as a secretary on 20 March 2015 (1 page)
30 March 2015	Appointment of Ms Gillian Kyle as a secretary on 20 March 2015 (2 pages)
4 December 2014	Appointment of Mr Walter James Clark as a secretary on 1 December 2014 (2 pages)
4 December 2014	Appointment of Mr Walter James Clark as a secretary on 1 December 2014 (2 pages)
4 December 2014	Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014 (1 page)
4 December 2014	Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014 (1 page)
4 December 2014	Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014 (1 page)
4 December 2014	Appointment of Mr Walter James Clark as a secretary on 1 December 2014 (2 pages)
23 October 2014	Director's details changed for Mr Keith Andrew Ruddock on 22 October 2014 (2 pages)
23 October 2014	Director's details changed for Mr Keith Andrew Ruddock on 22 October 2014 (2 pages)
16 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2 (4 pages)
16 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2 (4 pages)
7 August 2014	Accounts for a dormant company made up to 3 January 2014 (5 pages)
7 August 2014	Accounts for a dormant company made up to 3 January 2014 (5 pages)
7 August 2014	Accounts for a dormant company made up to 3 January 2014 (5 pages)
10 March 2014	Registered office address changed from 4Th Floor Clydesdale Bank Exchange 20 Waterloo Street, Glasgow G2 6DB on 10 March 2014 (1 page)
10 March 2014	Registered office address changed from 4Th Floor Clydesdale Bank Exchange 20 Waterloo Street, Glasgow G2 6DB on 10 March 2014 (1 page)
1 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
1 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
14 August 2013	Accounts for a dormant company made up to 28 December 2012 (5 pages)
14 August 2013	Accounts for a dormant company made up to 28 December 2012 (5 pages)
11 March 2013	Termination of appointment of Frances Mccaw as a secretary (1 page)
11 March 2013	Appointment of Ms Catherine Jane Stead as a secretary (1 page)
11 March 2013	Termination of appointment of Frances Mccaw as a secretary (1 page)
11 March 2013	Appointment of Ms Catherine Jane Stead as a secretary (1 page)
1 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
15 August 2012	Accounts for a dormant company made up to 30 December 2011 (5 pages)
15 August 2012	Accounts for a dormant company made up to 30 December 2011 (5 pages)
24 July 2012	Termination of appointment of Alan Mitchelson as a director (1 page)
24 July 2012	Appointment of Mr Keith Andrew Ruddock as a director (2 pages)
24 July 2012	Termination of appointment of Alan Mitchelson as a director (1 page)
24 July 2012	Appointment of Mr Keith Andrew Ruddock as a director (2 pages)
23 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
23 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
22 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
22 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
3 August 2010	Accounts for a dormant company made up to 1 January 2010 (5 pages)
3 August 2010	Accounts for a dormant company made up to 1 January 2010 (5 pages)
3 August 2010	Accounts for a dormant company made up to 1 January 2010 (5 pages)
13 May 2010	Appointment of Mr Leslie Irving Mccall as a director (2 pages)
13 May 2010	Appointment of Mr Leslie Irving Mccall as a director (2 pages)
13 May 2010	Termination of appointment of Keith Cochrane as a director (1 page)
13 May 2010	Termination of appointment of Keith Cochrane as a director (1 page)
8 October 2009	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Keith Robertson Cochrane on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Keith Robertson Cochrane on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Keith Robertson Cochrane on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
24 September 2009	Return made up to 21/09/09; full list of members (4 pages)
24 September 2009	Return made up to 21/09/09; full list of members (4 pages)
7 August 2009	Return made up to 06/08/09; full list of members (4 pages)
7 August 2009	Return made up to 06/08/09; full list of members (4 pages)
25 June 2009	Accounts for a dormant company made up to 26 December 2008 (5 pages)
25 June 2009	Accounts for a dormant company made up to 26 December 2008 (5 pages)
12 August 2008	Return made up to 06/08/08; full list of members (4 pages)
12 August 2008	Return made up to 06/08/08; full list of members (4 pages)
20 June 2008	Accounts for a dormant company made up to 28 December 2007 (5 pages)
20 June 2008	Accounts for a dormant company made up to 28 December 2007 (5 pages)
7 September 2007	Accounts for a dormant company made up to 29 December 2006 (5 pages)
7 September 2007	Accounts for a dormant company made up to 29 December 2006 (5 pages)
16 August 2007	Director's particulars changed (1 page)
16 August 2007	Director's particulars changed (1 page)
13 August 2007	Return made up to 06/08/07; full list of members (2 pages)
13 August 2007	Return made up to 06/08/07; full list of members (2 pages)
9 August 2006	Return made up to 06/08/06; full list of members (2 pages)
9 August 2006	Return made up to 06/08/06; full list of members (2 pages)
25 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
10 July 2006	New director appointed (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	New director appointed (1 page)
10 July 2006	Director resigned (1 page)
27 June 2006	Accounts for a dormant company made up to 30 December 2005 (5 pages)
27 June 2006	Accounts for a dormant company made up to 30 December 2005 (5 pages)
23 December 2005	Registered office changed on 23/12/05 from: 149 newlands road cathcart glasgow G44 4EX (1 page)
23 December 2005	Registered office changed on 23/12/05 from: 149 newlands road cathcart glasgow G44 4EX (1 page)
10 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
10 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 August 2005	Return made up to 06/08/05; full list of members (2 pages)
11 August 2005	Return made up to 06/08/05; full list of members (2 pages)
28 September 2004	Accounts for a dormant company made up to 26 December 2003 (5 pages)
28 September 2004	Accounts for a dormant company made up to 26 December 2003 (5 pages)
3 September 2004	Director resigned (1 page)
3 September 2004	New director appointed (1 page)
3 September 2004	New director appointed (1 page)
3 September 2004	Director resigned (1 page)
11 August 2004	Return made up to 06/08/04; full list of members (2 pages)
11 August 2004	Return made up to 06/08/04; full list of members (2 pages)
27 October 2003	Accounts for a dormant company made up to 27 December 2002 (5 pages)
27 October 2003	Accounts for a dormant company made up to 27 December 2002 (5 pages)
20 August 2003	Return made up to 06/08/03; full list of members (7 pages)
20 August 2003	Return made up to 06/08/03; full list of members (7 pages)
19 September 2002	Accounts for a dormant company made up to 28 December 2001 (5 pages)
19 September 2002	Accounts for a dormant company made up to 28 December 2001 (5 pages)
4 September 2002	Company name changed cathcart north LIMITED\certificate issued on 04/09/02 (2 pages)
4 September 2002	Company name changed cathcart north LIMITED\certificate issued on 04/09/02 (2 pages)
19 August 2002	Return made up to 06/08/02; full list of members (7 pages)
19 August 2002	Return made up to 06/08/02; full list of members (7 pages)
20 November 2001	Accounts for a dormant company made up to 29 December 2000 (5 pages)
20 November 2001	Accounts for a dormant company made up to 29 December 2000 (5 pages)
3 August 2001	Return made up to 06/08/01; full list of members (6 pages)
3 August 2001	Return made up to 06/08/01; full list of members (6 pages)
21 April 2001	New director appointed (2 pages)
21 April 2001	New secretary appointed (2 pages)
21 April 2001	New director appointed (2 pages)
21 April 2001	New secretary appointed (2 pages)
29 January 2001	Company name changed hoyt alloys LIMITED\certificate issued on 29/01/01 (2 pages)
29 January 2001	Company name changed hoyt alloys LIMITED\certificate issued on 29/01/01 (2 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
6 November 2000	Secretary resigned (1 page)
6 November 2000	Secretary resigned (1 page)
18 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
18 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
11 September 2000	Return made up to 06/08/00; full list of members (6 pages)
11 September 2000	Return made up to 06/08/00; full list of members (6 pages)
4 October 1999	Accounts for a dormant company made up to 1 January 1999 (5 pages)
4 October 1999	Accounts for a dormant company made up to 1 January 1999 (5 pages)
4 October 1999	Accounts for a dormant company made up to 1 January 1999 (5 pages)
7 September 1999	Return made up to 06/08/99; no change of members 363(288) ‐ Director resigned (5 pages)
7 September 1999	Return made up to 06/08/99; no change of members 363(288) ‐ Director resigned (5 pages)
1 October 1998	Accounts for a dormant company made up to 26 December 1997 (5 pages)
1 October 1998	Accounts for a dormant company made up to 26 December 1997 (5 pages)
17 August 1998	Return made up to 06/08/98; full list of members (7 pages)
17 August 1998	Return made up to 06/08/98; full list of members (7 pages)
13 February 1998	Director's particulars changed (1 page)
13 February 1998	Director's particulars changed (1 page)
29 September 1997	Accounts for a dormant company made up to 27 December 1996 (5 pages)
29 September 1997	Accounts for a dormant company made up to 27 December 1996 (5 pages)
16 September 1997	Return made up to 10/09/97; full list of members (7 pages)
16 September 1997	Return made up to 10/09/97; full list of members (7 pages)
17 September 1996	Return made up to 10/09/96; no change of members (5 pages)
17 September 1996	Return made up to 10/09/96; no change of members (5 pages)
12 September 1996	Accounts for a dormant company made up to 29 December 1995 (6 pages)
12 September 1996	Accounts for a dormant company made up to 29 December 1995 (6 pages)
6 November 1995	Return made up to 10/09/95; no change of members (6 pages)
6 November 1995	Return made up to 10/09/95; no change of members (6 pages)
19 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
10 September 1993	Incorporation (20 pages)

Hopkinsons Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland