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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)
12 Feb 2015 AA Total exemption small company accounts made up to 30 November 2014
23 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
03 Dec 2014 MR01 Registration of charge SC3351390001, created on 26 November 2014
26 Sep 2014 CC04 Statement of company's objects
24 Sep 2014 SH08 Change of share class name or designation
24 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2014 AP01 Appointment of Mr Ian Anderson Diack as a director
17 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
21 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
04 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
03 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
07 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
19 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
30 Nov 2011 AP01 Appointment of Marion Buchan as a director
30 Nov 2011 SH01 Statement of capital following an allotment of shares on 16 November 2011
  • GBP 100
14 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
12 Apr 2011 AA01 Previous accounting period shortened from 31 December 2010 to 30 November 2010
16 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
16 Sep 2010 CERTNM Company name changed andy buchan LIMITED\certificate issued on 16/09/10
  • CONNOT ‐
16 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-14
06 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
10 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Dec 2008 363a Return made up to 11/12/08; full list of members
04 Jan 2008 288b Director resigned