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HILL AUTOMATION LIMITED

Company number SC320984

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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)
16 Apr 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 103	View PDF Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 103 - link opens in a new window - 6 pages (6 pages)
27 Feb 2014	SH01	Statement of capital following an allotment of shares on 27 February 2014 GBP 103	View PDF Statement of capital following an allotment of shares on 27 February 2014 GBP 103 - link opens in a new window - 3 pages (3 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
24 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	View PDF Annual return made up to 13 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
30 Apr 2012	CH01	Director's details changed for Kim Clark Hill on 30 April 2012	View PDF Director's details changed for Kim Clark Hill on 30 April 2012 - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	CH03	Secretary's details changed for Kim Clark Hill on 30 April 2012	View PDF Secretary's details changed for Kim Clark Hill on 30 April 2012 - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	CH01	Director's details changed for William Hood Hill on 30 April 2012	View PDF Director's details changed for William Hood Hill on 30 April 2012 - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	View PDF Annual return made up to 13 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Apr 2012	AD01	Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ on 26 April 2012	View PDF Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ on 26 April 2012 - link opens in a new window - 1 page (1 page)
02 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
10 May 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	View PDF Annual return made up to 13 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
12 May 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	View PDF Annual return made up to 13 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
11 May 2009	363a	Return made up to 13/04/09; full list of members	View PDF Return made up to 13/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 May 2009	123	Nc inc already adjusted 02/03/09	View PDF Nc inc already adjusted 02/03/09 - link opens in a new window - 2 pages (2 pages)
08 Apr 2009	287	Registered office changed on 08/04/2009 from 1 glenburn close kilwinning ayrshire KA13 6DF	View PDF Registered office changed on 08/04/2009 from 1 glenburn close kilwinning ayrshire KA13 6DF - link opens in a new window - 1 page (1 page)
07 Apr 2009	88(2)	Ad 14/04/08\gbp si 2@1=2\gbp ic 100/102\	View PDF Ad 14/04/08\gbp si 2@1=2\gbp ic 100/102\ - link opens in a new window - 2 pages (2 pages)
07 Apr 2009	88(2)	Ad 14/04/08\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 14/04/08\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
13 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
11 Mar 2009	288a	Director appointed kim clark hill	View PDF Director appointed kim clark hill - link opens in a new window - 2 pages (2 pages)
11 Mar 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
11 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)

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