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HIRE CENTRE (FORT WILLIAM) LIMITED

Company number SC285165

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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)
14 Jul 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 55,575
22 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
05 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05
12 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
25 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
25 Jun 2012 TM02 Termination of appointment of Colin Botfield as a secretary
22 Jun 2012 TM02 Termination of appointment of Colin Botfield as a secretary
18 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
03 Aug 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
03 Aug 2011 CH01 Director's details changed for Alan Ewing on 23 May 2011
03 Aug 2011 CH01 Director's details changed for George Cairns on 23 May 2011
29 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
12 Jul 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
02 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
05 Aug 2009 363a Return made up to 23/05/09; full list of members
18 Jun 2008 225 Accounting reference date extended from 31/10/2008 to 30/04/2009 alignment with parent or subsidiary
04 Jun 2008 363a Return made up to 23/05/08; full list of members
27 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2008 288a New director appointed
30 Nov 2007 AA Total exemption small company accounts made up to 31 October 2007
29 Nov 2007 363s Return made up to 23/05/07; full list of members
27 Aug 2007 288c Director's particulars changed
19 Feb 2007 AA Total exemption small company accounts made up to 31 October 2006
11 Sep 2006 225 Accounting reference date extended from 31/05/06 to 31/10/06
13 Jun 2006 88(2)R Ad 17/11/05--------- £ si 5555@1