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HILLHOUSE QUARRY GROUP LIMITED

Company number SC135103

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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 Nov 2013 CH01 Director's details changed for Mr Charles Douglas Murray on 28 November 2013
28 Nov 2013 CH01 Director's details changed for Mr Hugh Richard Mervyn Vernon on 28 November 2013
28 Nov 2013 CH01 Director's details changed for Mr Andrew Robert Richard Vernon on 28 November 2013
28 Nov 2013 CH01 Director's details changed for Mr Graham O'boyle on 28 November 2013
18 Sep 2013 AA Full accounts made up to 31 March 2013
03 Apr 2013 AP01 Appointment of Mr Andrew Robert Richard Vernon as a director
04 Dec 2012 AA Full accounts made up to 31 March 2012
16 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
12 Dec 2011 AA Full accounts made up to 31 March 2011
08 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
18 May 2011 TM01 Termination of appointment of Gordon Muir as a director
17 Jan 2011 AA Full accounts made up to 31 March 2010
10 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
06 Apr 2010 TM02 Termination of appointment of Graham O'boyle as a secretary
06 Apr 2010 AP03 Appointment of Mr Charles Clifford Toyn as a secretary
23 Dec 2009 AA Full accounts made up to 31 March 2009
05 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Hugh Richard Mervyn Vernon on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Mr Graham O'boyle on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Charles Douglas Murray on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Mr Robert Mcnaughton on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Gordon Archibald Halliday Muir on 5 November 2009
05 Jun 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Apr 2009 288a Director appointed mr graham o'boyle
30 Dec 2008 AA Full accounts made up to 31 March 2008