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HBP (SCOTLAND) LTD

Company number SC380037

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Company Results (links open in a new window)
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)
10 Jul 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	View PDF Annual return made up to 9 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	View PDF Annual return made up to 9 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Feb 2011	AP03	Appointment of Ms Carol Anne Watkinson as a secretary	View PDF Appointment of Ms Carol Anne Watkinson as a secretary - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	AP01	Appointment of Mr Christopher Andrew Clarke as a director	View PDF Appointment of Mr Christopher Andrew Clarke as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	AD01	Registered office address changed from 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh Midlothian EH7 4HH United Kingdom on 8 February 2011	View PDF Registered office address changed from 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh Midlothian EH7 4HH United Kingdom on 8 February 2011 - link opens in a new window - 1 page (1 page)
08 Feb 2011	TM01	Termination of appointment of Jonathon Round as a director	View PDF Termination of appointment of Jonathon Round as a director - link opens in a new window - 1 page (1 page)
09 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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