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HILL OF BANCHORY ESCO LIMITED

Company number SC336394

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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)
05 Jan 2015 AA Accounts for a small company made up to 31 March 2014
15 Jun 2014 AP01 Appointment of Mr Evan Barry Reith as a director
15 Jun 2014 AP01 Appointment of Mr Victor Cecil Tobias Burnett as a director
15 Jun 2014 TM01 Termination of appointment of James Burnett of Leys as a director
04 Apr 2014 AP01 Appointment of Mr Guy Hamilton Milligan as a director
24 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 2,500,000
06 Jan 2014 AA Accounts for a small company made up to 31 March 2013
09 May 2013 AA Accounts for a small company made up to 31 March 2012
17 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 2,500,000
25 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
15 Jun 2012 AA Accounts for a small company made up to 31 March 2011
02 Apr 2012 TM01 Termination of appointment of Fiona Burnett of Leys as a director
16 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
16 Feb 2012 CH03 Secretary's details changed for Mr Evan Barry Reith on 20 May 2011
26 Sep 2011 AA Accounts for a small company made up to 31 March 2010
09 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
09 Feb 2011 CH03 Secretary's details changed for Mr Evan Barry Reith on 24 September 2010
22 Jul 2010 AA Accounts for a small company made up to 31 March 2009
27 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Mrs Fiona Mercedes Burnett of Leys on 18 January 2010
27 Jan 2010 CH01 Director's details changed for James Comyn Amherst Burnett of Leys on 18 January 2010
13 Feb 2009 363a Return made up to 18/01/09; full list of members
13 Feb 2009 288c Director's change of particulars / james burnett of leys / 18/01/2009
13 Feb 2009 288c Director's change of particulars / fiona burnett of leys / 18/01/2009
14 Oct 2008 288c Secretary's change of particulars / evan reith / 14/10/2008