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HEDRA SCOTLAND LIMITED

Company number SC246184

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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)
05 Oct 2013 TM02 Termination of appointment of Nicky Cobden as a secretary
12 Aug 2013 TM01 Termination of appointment of Paul England as a director
09 Aug 2013 AP01 Appointment of Mr Giles Stewart Pearson as a director
05 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
14 Mar 2013 TM02 Termination of appointment of Amanda Massie as a secretary
14 Mar 2013 TM01 Termination of appointment of Amanda Massie as a director
31 Jan 2013 AP01 Appointment of Mr Paul Adrian Rayner as a director
29 Jan 2013 TM01 Termination of appointment of Rodney Harris as a director
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
17 May 2012 AP03 Appointment of Nicky Cobden as a secretary
17 May 2012 TM02 Termination of appointment of Christine Shaw as a secretary
22 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
08 Nov 2011 TM02 Termination of appointment of Carl Sjogren as a secretary
10 Oct 2011 AP01 Appointment of Ms Amanda Jane Emilia Massie as a director
10 Oct 2011 TM01 Termination of appointment of Richard Cuthbert as a director
16 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Jun 2011 AP03 Appointment of Christine Ann Shaw as a secretary
20 Jun 2011 AP01 Appointment of Rodney Hewer Harris as a director
20 Jun 2011 TM01 Termination of appointment of David Tilston as a director
29 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
03 Feb 2011 AP01 Appointment of Mr David Tilston as a director
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Sep 2010 AP01 Appointment of Mr Paul David England as a director
21 Sep 2010 TM01 Termination of appointment of Kevin Young as a director
16 Aug 2010 AP03 Appointment of Mr Carl Sjogren as a secretary