HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED

Company number SC325332

Date	Type	Description	View / Download
27 Nov 2012	MISC	1985 act form 128(4)- re-designate 18000 ord'b' as ord 'c'	(1 page)
27 Nov 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 June 2012	(18 pages)
14 Nov 2012	MISC	Form 128(4) 1985 act - reclass 36000 a ordinary to b ordinary	(2 pages)
26 Jul 2012	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 26 July 2012	(1 page)
26 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/11/2012	(7 pages)
15 May 2012	AP01	Appointment of Mr Alan Gillies Macdonald as a director	(2 pages)
26 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(15 pages)
20 Apr 2012	TM01	Termination of appointment of Raymond Eve as a director	(2 pages)
13 Jan 2012	CH01	Director's details changed for Mr Martin James Rawlinson on 13 January 2012	(2 pages)
07 Jul 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(6 pages)
31 Mar 2011	AA	Group of companies' accounts made up to 31 December 2010	(18 pages)
28 Jun 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(5 pages)
15 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(18 pages)
30 Dec 2009	AP01	Appointment of Grant Robert Carmichael as a director	(3 pages)
30 Dec 2009	TM01	Termination of appointment of Michael Mcbrearty as a director	(2 pages)
28 Jul 2009	363a	Return made up to 12/06/09; full list of members	(6 pages)
27 May 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
03 Feb 2009	363a	Return made up to 12/06/08; full list of members	(6 pages)
19 Nov 2008	288a	Director appointed stewart harley rough	(5 pages)
19 Nov 2008	288b	Appointment terminated director andrew outram	(1 page)
28 Oct 2008	288b	Appointment terminated director gavin mcvie	(1 page)
27 Oct 2008	288a	Director appointed martin rawlinson	(2 pages)
27 Oct 2008	288b	Appointment terminated director donald mckinnon	(1 page)
27 Oct 2008	288a	Director appointed andrew barry david outram	(2 pages)
02 Sep 2008	AA	Full accounts made up to 31 December 2007	(10 pages)