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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)
21 Jul 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Mar 2009 363a Return made up to 31/12/08; full list of members
14 Jan 2009 AA Accounts for a small company made up to 31 July 2008
09 Sep 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Sep 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2008 AA Accounts for a small company made up to 31 July 2007
30 May 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
30 May 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
26 Mar 2008 288b Appointment terminated secretary lilian donaghy
26 Mar 2008 288b Appointment terminated secretary campbell riddell breeze paterson
26 Mar 2008 363s Return made up to 31/12/07; full list of members
05 Mar 2008 287 Registered office changed on 05/03/2008 from 19 letham drive newlands glasgow G43 2SL
05 Feb 2007 363s Return made up to 31/12/06; full list of members
30 Jan 2007 288a New secretary appointed
25 Jan 2007 287 Registered office changed on 25/01/07 from: 80 st vincent street glasgow G2 5UB
14 Sep 2006 MEM/ARTS Memorandum and Articles of Association
14 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2006 AA Total exemption small company accounts made up to 31 July 2006
19 May 2006 88(2)R Ad 04/05/06--------- £ si 2000@1=2000 £ ic 12000/14000
19 May 2006 123 Nc inc already adjusted 04/05/06
19 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed