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HIRETECH LIMITED

Company number SC335139

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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)
13 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with updates	View PDF Confirmation statement made on 10 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2021	AA	Unaudited abridged accounts made up to 30 November 2020	View PDF Unaudited abridged accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jul 2021	SH02	Sub-division of shares on 25 June 2021	View PDF Sub-division of shares on 25 June 2021 - link opens in a new window - 4 pages (4 pages)
09 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
09 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Each ordinary share of £1.00 each be sub-divided into 100 ordinary shares of £0.01 each 25/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Each ordinary share of £1.00 each be sub-divided into 100 ordinary shares of £0.01 each 25/06/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	AA	Unaudited abridged accounts made up to 30 November 2019	View PDF Unaudited abridged accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AP01	Appointment of Mr Keith Duncan Mackie as a director on 1 July 2019	View PDF Appointment of Mr Keith Duncan Mackie as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	AA	Unaudited abridged accounts made up to 30 November 2018	View PDF Unaudited abridged accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages)
27 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	View PDF Confirmation statement made on 11 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	AA	Unaudited abridged accounts made up to 30 November 2017	View PDF Unaudited abridged accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages)
29 Jan 2018	CS01	Confirmation statement made on 11 December 2017 with updates	View PDF Confirmation statement made on 11 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages)
09 Mar 2017	CH01	Director's details changed for Mr Andrew Allan Buchan on 9 March 2017	View PDF Director's details changed for Mr Andrew Allan Buchan on 9 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	CH01	Director's details changed for Marion Buchan on 9 March 2017	View PDF Director's details changed for Marion Buchan on 9 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	TM01	Termination of appointment of Ian Anderson Diack as a director on 7 February 2017	View PDF Termination of appointment of Ian Anderson Diack as a director on 7 February 2017 - link opens in a new window - 1 page (1 page)
31 Jan 2017	CS01	Confirmation statement made on 11 December 2016 with updates	View PDF Confirmation statement made on 11 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
31 Jan 2017	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Cothill Fintray Dyce Aberdeen AB21 0JD on 31 January 2017	View PDF Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Cothill Fintray Dyce Aberdeen AB21 0JD on 31 January 2017 - link opens in a new window - 1 page (1 page)
31 Jan 2017	AP03	Appointment of Mrs Marion Buchan as a secretary on 10 December 2016	View PDF Appointment of Mrs Marion Buchan as a secretary on 10 December 2016 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	TM02	Termination of appointment of Lc Secretaries Limited as a secretary on 10 December 2016	View PDF Termination of appointment of Lc Secretaries Limited as a secretary on 10 December 2016 - link opens in a new window - 1 page (1 page)
06 Apr 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages)
18 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100	View PDF Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 - link opens in a new window - 7 pages (7 pages)

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