HOWARD WIPERS (DENNY) LIMITED

Company number SC136872

Date	Type	Description	View / Download
19 Oct 2018	TM01	Termination of appointment of Brendan Henry O'brien as a director on 16 October 2018	(1 page)
19 Oct 2018	AP01	Appointment of Mr Richard Philip Robinson as a director on 16 October 2018	(2 pages)
19 Oct 2018	AP01	Appointment of Mr Andrew Neil Wilson as a director on 16 October 2018	(2 pages)
19 Oct 2018	AP01	Appointment of Mr Ryan Hallworth as a director on 16 October 2018	(2 pages)
19 Oct 2018	TM01	Termination of appointment of James Raeburn Stewart as a director on 16 October 2018	(1 page)
19 Oct 2018	TM02	Termination of appointment of Brendan Henry O'brien as a secretary on 16 October 2018	(1 page)
19 Oct 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
19 Oct 2018	AD01	Registered office address changed from C/O Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD to 13 Winchester Avenue Denny FK6 6QE on 19 October 2018	(1 page)
03 Aug 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(4 pages)
02 Aug 2018	AA	Total exemption full accounts made up to 31 October 2017	(6 pages)
14 Aug 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(4 pages)
14 Aug 2017	PSC07	Cessation of James Raeburn Stewart as a person with significant control on 30 June 2016	(1 page)
17 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(4 pages)
05 Aug 2016	AA	Total exemption small company accounts made up to 31 October 2015	(4 pages)
14 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(7 pages)
06 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages)
30 Jun 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 17,000	(6 pages)
01 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
30 Jun 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 17,000	(6 pages)
27 Feb 2014	AD01	Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ United Kingdom on 27 February 2014	(1 page)
02 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
19 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(6 pages)
19 Jul 2013	CH03	Secretary's details changed for Mr Brendan Henry O'brien on 19 July 2013	(1 page)
19 Jul 2013	CH01	Director's details changed for James Raeburn Stewart on 19 July 2013	(2 pages)
19 Jul 2013	CH01	Director's details changed for Mr Brendan Henry O'brien on 19 July 2013	(2 pages)