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HILTON DEVELOPMENT PROPERTIES LIMITED

Company number SC349852

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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)
02 Sep 2015 MR01 Registration of charge SC3498520004, created on 26 August 2015
29 Aug 2015 MR01 Registration of charge SC3498520005, created on 21 August 2015
15 Dec 2014 AA Accounts for a small company made up to 31 March 2014
14 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
04 Feb 2014 MR04 Satisfaction of charge 1 in full
06 Jan 2014 MISC AA03 removal of auditors
07 Nov 2013 AA Accounts for a small company made up to 31 March 2013
15 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
23 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
14 Sep 2012 AP03 Appointment of Mr Gavin Mackenzie as a secretary
14 Sep 2012 TM02 Termination of appointment of Aidan Hennessey as a secretary
03 Sep 2012 AA Accounts for a small company made up to 31 March 2012
21 Aug 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
29 Nov 2011 AA Accounts for a small company made up to 31 March 2011
07 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
20 Dec 2010 AA Accounts for a small company made up to 31 March 2010
28 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
21 Oct 2010 MG01s Particulars of a mortgage or charge / charge no: 3
12 Oct 2010 AD01 Registered office address changed from Meallmore Lodge Daviot Invernesshire IV2 5XQ on 12 October 2010
24 Feb 2010 AA Accounts for a small company made up to 31 March 2009
10 Feb 2010 AA01 Previous accounting period shortened from 31 October 2009 to 31 March 2009
18 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Gerard Joseph Hennessey on 1 November 2009
18 Nov 2009 CH01 Director's details changed for Aidan Patrick Hennessey on 1 November 2009
11 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approve finance documents 02/10/2009