Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HERMITAGE HOLDINGS LIMITED

Company number SC194152

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Sep 2004 88(2)R Ad 26/08/04--------- £ si 10000@1=10000 £ ic 230000/240000
10 Aug 2004 123 Nc inc already adjusted 26/07/04
10 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2004 AA Accounts for a small company made up to 31 August 2003
26 Apr 2004 363s Return made up to 09/03/04; full list of members
10 Apr 2003 288a New director appointed
07 Apr 2003 363s Return made up to 09/03/03; full list of members
08 Jan 2003 AA Accounts for a small company made up to 31 August 2002
28 Mar 2002 363s Return made up to 09/03/02; full list of members
28 Mar 2002 288a New secretary appointed
28 Mar 2002 288b Secretary resigned
30 Nov 2001 AA Accounts for a small company made up to 31 August 2001
20 Mar 2001 363s Return made up to 09/03/01; full list of members
10 Jan 2001 AA Accounts for a small company made up to 31 August 2000
23 Mar 2000 363s Return made up to 09/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 1999 225 Accounting reference date extended from 31/03/00 to 31/08/00
25 Jun 1999 410(Scot) Partic of mort/charge *
12 May 1999 MEM/ARTS Memorandum and Articles of Association
12 May 1999 88(2)R Ad 05/05/99--------- £ si 229999@1=229999 £ ic 1/230000
12 May 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 May 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 May 1999 123 £ nc 1000/230000 05/05/99
11 May 1999 410(Scot) Partic of mort/charge *
10 May 1999 288a New director appointed