HILTON INSTRUMENTS LIMITED

Company number SC118548

Date	Type	Description	View / Download
23 Jun 2015	TM02	Termination of appointment of Mcdougall & Co Company Secretarial and Nominees Limited as a secretary on 23 June 2015	(1 page)
23 Jun 2015	AD01	Registered office address changed from 25 Rubislaw Terrace Aberdeen AB10 1XE to Howe Moss Avenue Kirkhill Industrial Estate Dyce Aberdeen AB21 0GP on 23 June 2015	(1 page)
05 May 2015	AA	Total exemption small company accounts made up to 31 October 2014	(9 pages)
07 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(9 pages)
30 Jun 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1,000	(4 pages)
30 Jun 2014	CH04	Secretary's details changed for Mcdougall & Co Company Secretarial and Nominees Limited on 21 January 2014	(1 page)
03 Feb 2014	AD01	Registered office address changed from First Floor 21 Carden Place Aberdeen AB10 1UQ on 3 February 2014	(1 page)
15 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	(4 pages)
22 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
25 Jun 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(5 pages)
25 Jun 2012	AP04	Appointment of Mcdougall & Co Company Secretarial and Nominees Limited as a secretary	(2 pages)
25 Jun 2012	TM02	Termination of appointment of Ian Mcdougall as a secretary	(1 page)
29 May 2012	AA	Accounts for a small company made up to 31 October 2011	(6 pages)
29 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(5 pages)
31 Mar 2011	AA	Accounts for a small company made up to 31 October 2010	(6 pages)
30 Jun 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(4 pages)
30 Jun 2010	CH01	Director's details changed for Kevin Grant Norrie on 19 June 2010	(2 pages)
01 Jun 2010	AA	Accounts for a small company made up to 31 October 2009	(6 pages)
29 Jun 2009	363a	Return made up to 19/06/09; full list of members	(3 pages)
13 May 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
27 Jun 2008	363a	Return made up to 19/06/08; full list of members	(3 pages)
02 May 2008	AA	Accounts for a small company made up to 31 October 2007	(7 pages)
11 Jul 2007	AA	Accounts for a small company made up to 31 October 2006	(6 pages)
02 Jul 2007	363a	Return made up to 19/06/07; full list of members	(2 pages)
14 Aug 2006	AA	Accounts for a small company made up to 31 October 2005	(6 pages)