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HOPPER & CO (SCOTLAND) LTD.

Company number SC197305

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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)
19 Feb 2004 288b Director resigned
31 Jan 2004 AA Full accounts made up to 30 June 2003
23 Jun 2003 363s Return made up to 17/06/03; full list of members
07 Feb 2003 AA Full accounts made up to 30 June 2002
10 Jul 2002 363s Return made up to 17/06/02; full list of members
11 Jan 2002 AA Full accounts made up to 30 June 2001
11 Jan 2002 88(2)R Ad 27/03/01--------- £ si 2@1
12 Jul 2001 AAMD Amended full accounts made up to 30 June 2000
25 Jun 2001 363s Return made up to 17/06/01; full list of members
25 Apr 2001 123 Nc inc already adjusted 27/03/01
25 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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25 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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25 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2001 AA Full accounts made up to 30 June 2000
15 Feb 2001 287 Registered office changed on 15/02/01 from: 63 adamton road north prestwick ayrshire KA9 2EU
15 Feb 2001 288c Secretary's particulars changed
19 Jul 2000 363s Return made up to 17/06/00; full list of members
08 Oct 1999 88(2)R Ad 14/09/99--------- £ si 9900@1=9900 £ ic 100/10000
08 Oct 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Oct 1999 123 £ nc 100/100000 14/09/99
14 Jul 1999 88(2)R Ad 18/06/99--------- £ si 98@1=98 £ ic 2/100
01 Jul 1999 288a New director appointed
01 Jul 1999 288a New director appointed
01 Jul 1999 288a New secretary appointed
23 Jun 1999 287 Registered office changed on 23/06/99 from: 64 dalblair road ayr ayrshire KA7 1UH