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HEBRIDEAN PLANT LTD

Company number SC359758

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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)
24 Apr 2017 AD01 Registered office address changed from 27 Huntly Street Inverness IV3 5PR to Forbes House 36 Huntly Street Inverness IV3 5PR on 24 April 2017
01 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
10 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 50,000
10 Jun 2016 CH01 Director's details changed for Mr Iain Maciver on 25 May 2016
10 Jun 2016 CH03 Secretary's details changed for Mrs Jill Sutherland Lloyd on 25 May 2016
10 Jun 2016 CH01 Director's details changed for Mr Alan Campbell on 25 May 2016
02 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
16 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 50,000
02 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
26 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 50,000
12 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
24 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
29 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
13 Feb 2012 AD01 Registered office address changed from 17 Queensgate Inverness IV1 1DF on 13 February 2012
26 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
19 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
15 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
27 May 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
28 Aug 2009 88(2) Ad 03/08/09\gbp si 49900@1=49900\gbp ic 100/50000\
28 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Aug 2009 123 Gbp nc 1000/100000\03/08/09
19 May 2009 NEWINC Incorporation