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HILLS MEADOW LIMITED

Company number SC169834

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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)
01 Dec 2016 AP01 Appointment of Janette Patricia Graham as a director on 28 October 2016
14 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
09 Aug 2016 CH04 Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016
13 May 2016 AA Total exemption full accounts made up to 5 April 2016
25 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
28 Sep 2015 AA Total exemption full accounts made up to 5 April 2015
01 Apr 2015 AD01 Registered office address changed from C/O First Scottish, St Davids House, St Davids Drive Dalgety Bay KY11 9NB to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 1 April 2015
18 Feb 2015 CH01 Director's details changed for Miss Samantha Jayne Platt on 6 February 2015
14 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
28 Aug 2014 AA Total exemption full accounts made up to 5 April 2014
14 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 2
10 Oct 2013 CH01 Director's details changed for Mrs. Brigit Scott on 2 October 2013
03 Jun 2013 AA Total exemption full accounts made up to 5 April 2013
04 Feb 2013 AP01 Appointment of Miss Samantha Jayne Platt as a director
04 Feb 2013 TM01 Termination of appointment of Karen Harris as a director
15 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
06 Jun 2012 AA Total exemption full accounts made up to 5 April 2012
14 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
03 Aug 2011 AA Total exemption full accounts made up to 5 April 2011
15 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
24 Aug 2010 AA Total exemption full accounts made up to 5 April 2010
02 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
02 Dec 2009 CH04 Secretary's details changed for Fntc (Secretaries) Limited on 14 November 2009
22 Jun 2009 AA Total exemption full accounts made up to 5 April 2009
17 Nov 2008 363a Return made up to 14/11/08; full list of members