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HACKING & PATERSON MANAGEMENT SERVICES LTD

Company number SC073599

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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)
04 Sep 2012 AP01 Appointment of Mr Gordon Iain Hay as a director
04 Sep 2012 CH03 Secretary's details changed for John Macleod on 4 September 2012
02 Sep 2011 CH01 Director's details changed for Mr David Doran on 2 September 2011
02 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
02 Sep 2011 CH01 Director's details changed for Mr John Macleod on 2 September 2011
02 Sep 2011 TM01 Termination of appointment of Alan Williams as a director
08 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Neil James Watt on 16 August 2010
08 Sep 2010 CH01 Director's details changed for David Lennox on 16 August 2010
08 Sep 2010 CH01 Director's details changed for Alastair John Leitch on 16 August 2010
08 Sep 2010 CH01 Director's details changed for David Kingham on 16 August 2010
08 Sep 2010 TM01 Termination of appointment of John Hart as a director
08 Sep 2010 AP01 Appointment of Mr John Macleod as a director
08 Sep 2010 AP01 Appointment of Mr David Doran as a director
20 Aug 2009 363a Return made up to 16/08/09; full list of members
03 Jul 2009 288b Appointment terminated director john boyle
01 Apr 2009 288a Secretary appointed john macleod
17 Mar 2009 288b Appointment terminated director and secretary james alexander
18 Aug 2008 363a Return made up to 16/08/08; full list of members
17 Aug 2007 363a Return made up to 16/08/07; full list of members
11 Sep 2006 363a Return made up to 16/08/06; full list of members
16 Aug 2005 363a Return made up to 16/08/05; full list of members
25 Aug 2004 363s Return made up to 16/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2003 363s Return made up to 16/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Apr 2003 288b Secretary resigned