- Company Overview for HILLTIDE LIMITED (SC314283)
- Filing history for HILLTIDE LIMITED (SC314283)
- People for HILLTIDE LIMITED (SC314283)
- Charges for HILLTIDE LIMITED (SC314283)
- More for HILLTIDE LIMITED (SC314283)
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) |
---|---|---|---|
02 Nov 2018 | PSC07 | Cessation of Ann Elizabeth Fergusson as a person with significant control on 1 November 2018 | |
02 Nov 2018 | PSC07 | Cessation of Colin Thomas Fergusson as a person with significant control on 1 November 2018 | |
02 Nov 2018 | PSC02 | Notification of H & K Willis Limited as a person with significant control on 1 November 2018 | |
02 Nov 2018 | PSC07 | Cessation of Ann Elizabeth Fergusson as a person with significant control on 1 November 2018 | |
02 Nov 2018 | MR04 | Satisfaction of charge SC3142830003 in full | |
02 Oct 2018 | AA | Total exemption full accounts made up to 30 June 2018 | |
12 Feb 2018 | PSC01 | Notification of Ann Elizabeth Fergusson as a person with significant control on 6 April 2016 | |
12 Feb 2018 | PSC01 | Notification of Colin Thomas Fergusson as a person with significant control on 6 April 2016 | |
12 Feb 2018 | CS01 | Confirmation statement made on 6 February 2018 with updates | |
12 Feb 2018 | CH01 | Director's details changed for Ross John Fergusson on 17 November 2017 | |
17 Jan 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
18 Jul 2017 | RESOLUTIONS |
Resolutions
|
|
11 Jul 2017 | AA01 | Previous accounting period extended from 31 May 2017 to 30 June 2017 | |
21 Feb 2017 | CS01 | Confirmation statement made on 6 February 2017 with updates | |
21 Feb 2017 | CH01 | Director's details changed for Ross John Fergusson on 18 April 2016 | |
16 Feb 2017 | CH01 | Director's details changed for Ann Elizabeth Fergusson on 14 April 2016 | |
16 Feb 2017 | CH03 | Secretary's details changed for Ann Elizabeth Fergusson on 14 April 2016 | |
15 Feb 2017 | CH01 | Director's details changed for Mr Colin Thomas Fergusson on 14 April 2016 | |
05 Oct 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
29 Feb 2016 | AR01 |
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
|
|
10 Nov 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
08 Sep 2015 | AP01 | Appointment of Lisa Margaret Fergusson as a director on 31 August 2015 | |
08 Sep 2015 | AP01 | Appointment of Ross John Fergusson as a director on 31 August 2015 | |
08 Sep 2015 | AP01 | Appointment of Ann Elizabeth Fergusson as a director on 31 August 2015 | |
04 Mar 2015 | AR01 |
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
|