HILL, THOMSON & CO., LIMITED

Company number SC019016

Date	Type	Description	View / Download
28 May 2019	TM02	Termination of appointment of Ailsa Mary Robertson Mapplebeck as a secretary on 22 May 2019	(1 page)
28 May 2019	AP03	Appointment of Alexander Hugh Smiley as a secretary on 22 May 2019	(2 pages)
20 Mar 2019	AA	Full accounts made up to 30 June 2018	(17 pages)
10 Sep 2018	AP01	Appointment of Catherine Louise Thompson as a director on 1 September 2018	(2 pages)
10 Sep 2018	TM01	Termination of appointment of Amanda Hamilton-Stanley as a director on 31 August 2018	(1 page)
27 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	(3 pages)
23 Mar 2018	AA	Full accounts made up to 30 June 2017	(18 pages)
05 Sep 2017	AP01	Appointment of Vincent Turpin as a director on 1 September 2017	(2 pages)
05 Sep 2017	TM01	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017	(1 page)
24 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	(3 pages)
22 Mar 2017	AA	Full accounts made up to 30 June 2016	(16 pages)
18 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(5 pages)
07 Apr 2016	AA	Full accounts made up to 30 June 2015	(15 pages)
27 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1,145,000	(5 pages)
13 Apr 2015	MA	Memorandum and Articles of Association	(19 pages)
13 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
25 Mar 2015	AA	Full accounts made up to 30 June 2014	(14 pages)
17 Dec 2014	AP01	Appointment of Amanda Hamilton-Stanley as a director on 17 December 2014	(2 pages)
22 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1,145,000	(4 pages)
26 Mar 2014	AA	Full accounts made up to 30 June 2013	(14 pages)
20 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 1,145,000	(4 pages)
01 Jul 2013	TM01	Termination of appointment of Christian Porta as a director	(1 page)
22 Mar 2013	AA	Full accounts made up to 30 June 2012	(14 pages)
07 Mar 2013	AP03	Appointment of Ailsa Mary Robertson Mapplebeck as a secretary	(1 page)
22 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(5 pages)