HOPKINSONS LIMITED

Company number SC146392

Date	Type	Description	View / Download
04 Jul 2019	AD01	Registered office address changed from 10th Floor 1 West Regent Street Glasgow G2 1RW Scotland to Clydesdale Bank Exchange Fourth Floor, 20 Waterloo Street Glasgow G2 6BD on 4 July 2019	(1 page)
16 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
21 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	(3 pages)
01 May 2018	TM01	Termination of appointment of Christopher Findlay Morgan as a director on 1 May 2018	(1 page)
01 May 2018	AP01	Appointment of Mr Graham Vanhegan as a director on 1 May 2018	(2 pages)
10 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
09 Feb 2018	CH01	Director's details changed for Mr Christopher Findlay Morgan on 5 February 2018	(2 pages)
03 Oct 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	(3 pages)
07 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
31 Jul 2017	CC04	Statement of company's objects	(2 pages)
31 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
04 Oct 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(6 pages)
07 Sep 2016	AA	Accounts for a dormant company made up to 1 January 2016	(5 pages)
11 Apr 2016	AP01	Appointment of Mr Christopher James Palmer as a director on 7 April 2016	(2 pages)
11 Apr 2016	TM01	Termination of appointment of Leslie Irving Mccall as a director on 7 April 2016	(1 page)
01 Feb 2016	AD01	Registered office address changed from 4th Floor 20 Waterloo Street Glasgow G2 6DB to 10th Floor 1 West Regent Street Glasgow G2 1RW on 1 February 2016	(1 page)
02 Dec 2015	AP01	Appointment of Mr Christopher Findlay Morgan as a director on 2 December 2015	(2 pages)
02 Dec 2015	TM01	Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015	(1 page)
14 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2	(4 pages)
09 Sep 2015	AA	Accounts for a dormant company made up to 2 January 2015	(5 pages)
30 Mar 2015	AP03	Appointment of Ms Gillian Kyle as a secretary on 20 March 2015	(2 pages)
30 Mar 2015	TM02	Termination of appointment of Walter James Clark as a secretary on 20 March 2015	(1 page)
04 Dec 2014	AP03	Appointment of Mr Walter James Clark as a secretary on 1 December 2014	(2 pages)
04 Dec 2014	TM02	Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014	(1 page)
23 Oct 2014	CH01	Director's details changed for Mr Keith Andrew Ruddock on 22 October 2014	(2 pages)