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JOHN HILLHOUSE (PLANT HIRE) LIMITED

Company number SC042006

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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)
03 May 2012 AA Accounts for a small company made up to 31 July 2011
13 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
27 May 2011 MG01s Particulars of a mortgage or charge / charge no: 15
23 Feb 2011 AR01 Annual return made up to 31 December 2010. List of shareholders has changed
11 Jan 2011 MG01s Particulars of a mortgage or charge / charge no: 12
11 Jan 2011 MG01s Particulars of a mortgage or charge / charge no: 14
11 Jan 2011 MG01s Particulars of a mortgage or charge / charge no: 13
06 Dec 2010 AA Accounts for a small company made up to 31 July 2010
23 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share buyback agreement 18/06/2010
23 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share buy back agreement 18/06/2010
23 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share buy back agreement 18/06/2010
23 Jul 2010 SH06 Cancellation of shares. Statement of capital on 23 July 2010
  • GBP 12,334
23 Jul 2010 SH03 Purchase of own shares.
15 Feb 2010 AR01 Annual return made up to 31 December 2009
15 Feb 2010 TM01 Termination of appointment of John Hillhouse as a director
15 Feb 2010 CH03 Secretary's details changed for Mary Scott Dempster on 1 May 2009
15 Feb 2010 CH01 Director's details changed for David Elrick Yule Levie on 18 January 2010
11 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval of agreement 13/11/2009
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2010 TM01 Termination of appointment of John Hillhouse as a director
18 Dec 2009 AA Accounts for a small company made up to 31 July 2009
03 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 10
03 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 11
23 Oct 2009 CH01 Director's details changed for Mary Scott Dempster on 1 May 2009
04 Sep 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
04 Sep 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6