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H.D. (INVERNESS) LIMITED

Company number SC036502

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
29 Jan 2013 MISC Section 519
25 Jun 2012 AA Accounts for a small company made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
17 Jan 2012 TM01 Termination of appointment of Susan Morrison as a director
29 Sep 2011 AA Accounts for a small company made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
13 Jul 2010 AA Accounts for a small company made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
09 Dec 2009 AP01 Appointment of Michael Hasson as a director
20 Jul 2009 AA Accounts for a small company made up to 31 December 2008
25 Jan 2009 363a Return made up to 31/12/08; full list of members
17 Dec 2008 122 Gbp nc 100000/72500\09/12/08
17 Dec 2008 CAP-SS Solvency statement dated 09/12/08
17 Dec 2008 CAP-MDSC Min detail amend capital eff 09/12/08
17 Dec 2008 SH20 Statement by directors
17 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jun 2008 AA Accounts for a small company made up to 31 December 2007
24 Jun 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Jan 2008 363a Return made up to 31/12/07; full list of members
22 Oct 2007 AA Accounts for a small company made up to 31 December 2006
02 Feb 2007 AA Accounts for a small company made up to 31 December 2005
26 Jan 2007 363s Return made up to 31/12/06; full list of members
19 Jan 2006 363s Return made up to 31/12/05; full list of members
22 Sep 2005 AA Accounts for a small company made up to 31 December 2004