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HILLCREST FUTURES LIMITED

Company number SC248340

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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)
15 Mar 2018 CH01 Director's details changed for Ms Angiola Louise Macdonald on 11 January 2018
13 Mar 2018 AP01 Appointment of Mr David Joseph Lyon as a director on 27 February 2018
12 Mar 2018 AP01 Appointment of Mr Trevor Rudolphe Gerardus Haines as a director on 27 February 2018
07 Mar 2018 TM01 Termination of appointment of John Rhys Penry as a director on 7 February 2018
01 Sep 2017 AA Full accounts made up to 31 March 2017
23 Aug 2017 TM01 Termination of appointment of Gordon James Sharp as a director on 22 August 2017
25 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates
12 Apr 2017 AP01 Appointment of Mr Gordon James Sharp as a director on 11 April 2017
08 Sep 2016 AA Full accounts made up to 31 March 2016
05 Jul 2016 TM01 Termination of appointment of Sandra Jayne Burke as a director on 30 June 2016
09 Jun 2016 AP01 Appointment of Ms Marian Amy Reid as a director on 16 May 2016
09 Jun 2016 AP01 Appointment of Mr John Penry as a director on 16 May 2016
27 May 2016 AP01 Appointment of Mr Ronald Gardiner Thoms as a director on 16 May 2016
28 Apr 2016 AR01 Annual return made up to 25 April 2016 no member list
25 Jan 2016 TM02 Termination of appointment of Thorntons Law Llp as a secretary on 25 January 2016
25 Jan 2016 AP03 Appointment of Fiona Morrison as a secretary on 25 January 2016
05 Jan 2016 TM01 Termination of appointment of Alexander Berry as a director on 2 December 2015
02 Nov 2015 AP01 Appointment of Mrs Sandra Jayne Burke as a director on 27 October 2015
21 Oct 2015 TM01 Termination of appointment of Michael Burns as a director on 9 October 2015
05 Oct 2015 AA Full accounts made up to 31 March 2015
09 Sep 2015 AP01 Appointment of Mr Kenneth George Birse as a director on 8 September 2015
05 May 2015 AR01 Annual return made up to 25 April 2015 no member list
09 Apr 2015 MA Memorandum and Articles of Association
09 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Mar 2015 AP04 Appointment of Thorntons Law Llp as a secretary on 2 March 2015