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HOY QUARRIES LIMITED

Company number SC111125

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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)
16 Dec 1994 410(Scot) Partic of mort/charge *
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16 Dec 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
05 Dec 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
05 Dec 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
09 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
07 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jul 1994 363x Return made up to 30/06/94; no change of members
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Request DocumentReturn made up to 30/06/94; no change of members
07 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
15 Jul 1993 363x Return made up to 30/06/93; full list of members
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Request DocumentReturn made up to 30/06/93; full list of members
06 May 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 May 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Mar 1993 287 Registered office changed on 15/03/93 from: anderson house 9-15 frithside street fraserburgh AB43 5AB
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Request DocumentRegistered office changed on 15/03/93 from: anderson house 9-15 frithside street fraserburgh AB43 5AB
28 Jan 1993 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
28 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
26 Jan 1993 287 Registered office changed on 26/01/93 from: 35 alva street edinburgh EH2 4PS
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Request DocumentRegistered office changed on 26/01/93 from: 35 alva street edinburgh EH2 4PS
19 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed