- Company Overview for H O E LIMITED (SC060264)
- Filing history for H O E LIMITED (SC060264)
- People for H O E LIMITED (SC060264)
- Charges for H O E LIMITED (SC060264)
- More for H O E LIMITED (SC060264)
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) |
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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
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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
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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
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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
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14 Feb 2013 | RESOLUTIONS |
Resolutions
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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 |