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HUNTLY PROPERTIES LTD.

Company number SC224247

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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)
16 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
20 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
17 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
16 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 175
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Dec 2014 AP01 Appointment of Ronald Norman Mackay as a director on 1 December 2014
15 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 175
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 175
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2012 AP01 Appointment of Julie Goggin as a director
17 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
09 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
26 Oct 2009 AD03 Register(s) moved to registered inspection location
26 Oct 2009 AD02 Register inspection address has been changed
16 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Nov 2008 363a Return made up to 15/10/08; full list of members
06 Aug 2008 288b Appointment terminated director lindsey cruickshank