HITEC ELECTRICAL SERVICES LTD

Company number SC290762

Date	Type	Description	View / Download
11 Oct 2012	AD01	Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 11 October 2012	(1 page)
06 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)
05 Oct 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(5 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
28 Sep 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(5 pages)
23 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(5 pages)
25 Sep 2009	363a	Return made up to 23/09/09; full list of members	(4 pages)
22 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(5 pages)
03 Feb 2009	363a	Return made up to 23/09/08; full list of members	(4 pages)
08 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(5 pages)
21 Jan 2008	363a	Return made up to 23/09/07; full list of members	(3 pages)
04 Oct 2007	287	Registered office changed on 04/10/07 from: 90 mitchell street glasgow strathclyde G1 3NQ	(1 page)
21 Dec 2006	288a	New secretary appointed	(2 pages)
12 Dec 2006	288b	Secretary resigned	(1 page)
12 Dec 2006	288b	Director resigned	(1 page)
07 Dec 2006	AA	Accounts for a dormant company made up to 30 November 2006	(2 pages)
07 Dec 2006	288a	New director appointed	(2 pages)
07 Dec 2006	225	Accounting reference date extended from 30/09/06 to 30/11/06	(1 page)
07 Dec 2006	88(2)R	Ad 23/09/05--------- £ si 11@1	(2 pages)
01 Dec 2006	CERTNM	Company name changed computers direct (uk) LTD\certificate issued on 01/12/06	(2 pages)
09 Nov 2006	363s	Return made up to 23/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
09 Nov 2006	288a	New director appointed	(2 pages)
06 Nov 2006	288a	New secretary appointed	(2 pages)
23 Sep 2005	288b	Secretary resigned	(1 page)
23 Sep 2005	287	Registered office changed on 23/09/05 from: 78 montgomery street edinburgh lothian EH7 5JA	(1 page)