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H O E LIMITED

Company number SC060264

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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)
28 Aug 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
28 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
30 May 2017 AA Accounts for a dormant company made up to 31 March 2017
09 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
31 Aug 2016 CS01 Confirmation statement made on 25 August 2016 with updates
17 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
09 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 15,000
29 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 15,000
30 Dec 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 March 2014
11 Nov 2013 AA Accounts for a dormant company made up to 31 May 2013
28 Aug 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 15,000
14 Feb 2013 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
14 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment and resignation of officers 31/01/2013
14 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation and appointment of officers 18/01/2013
14 Feb 2013 AD01 Registered office address changed from Technology House Harbour Road Inverness IV1 1UA on 14 February 2013
14 Feb 2013 AP03 Appointment of Gordon Keir Affleck as a secretary
14 Feb 2013 AP01 Appointment of Thomas Flockhart as a director
14 Feb 2013 AP01 Appointment of Mr Gordon Keir Affleck as a director
14 Feb 2013 TM02 Termination of appointment of Steven Mclennan as a secretary
14 Feb 2013 TM01 Termination of appointment of Alexander Main as a director
14 Feb 2013 TM01 Termination of appointment of Steven Mclennan as a director
14 Feb 2013 AP03 Appointment of Steven Mclennan as a secretary
14 Feb 2013 AP01 Appointment of Alexander George Main as a director
14 Feb 2013 AP01 Appointment of Mr Steven Mclennan as a director