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HEBRIDEAN JEWELLERY LIMITED

Company number SC239987

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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)
30 Jan 2013 AR01 Annual return made up to 22 November 2012 with full list of shareholders
13 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
20 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
03 Aug 2011 AP01 Appointment of Fiona Macinnes as a director
03 Aug 2011 AP01 Appointment of Jean Macleod as a director
03 Aug 2011 AP01 Appointment of Mary Macdonald as a director
03 Aug 2011 AP01 Appointment of William Macphee as a director
13 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
27 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 16/05/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2011 SH02 Sub-division of shares on 16 May 2011
27 May 2011 SH01 Statement of capital following an allotment of shares on 16 May 2011
  • GBP 200.00
04 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
05 May 2010 AA Total exemption small company accounts made up to 28 February 2010
17 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Mary Hart on 16 December 2009
16 Dec 2009 CH01 Director's details changed for John Morton Hart on 16 December 2009
20 May 2009 AA Total exemption small company accounts made up to 28 February 2009
14 Jan 2009 363a Return made up to 22/11/08; full list of members
23 May 2008 AA Total exemption small company accounts made up to 29 February 2008
04 Dec 2007 363a Return made up to 22/11/07; full list of members
15 Jun 2007 AA Total exemption small company accounts made up to 28 February 2007
18 Dec 2006 363a Return made up to 22/11/06; full list of members
07 Nov 2006 AA Total exemption small company accounts made up to 28 February 2006
25 Nov 2005 AA Total exemption small company accounts made up to 28 February 2005
10 Nov 2005 363s Return made up to 22/11/05; full list of members
  • 363(287) ‐ Registered office changed on 10/11/05