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HICKORY (SCOTLAND) LIMITED

Company number SC430051

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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)
29 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
15 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
02 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
21 Dec 2018 MR01 Registration of charge SC4300510002, created on 21 December 2018
26 Nov 2018 SH01 Statement of capital following an allotment of shares on 5 November 2018
  • GBP 240
12 Nov 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 July 2016
  • GBP 130
09 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
22 May 2018 AA Total exemption full accounts made up to 31 December 2017
05 Mar 2018 TM01 Termination of appointment of Lynn Fraser Barclay as a director on 20 February 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Sep 2016 CS01 Confirmation statement made on 9 August 2016 with updates
13 Sep 2016 AP01 Appointment of Mrs Stephanie Angela Stubbs as a director on 6 April 2016
13 Sep 2016 AP01 Appointment of Mrs Lynn Fraser Barclay as a director on 6 April 2016
07 Sep 2016 AP03 Appointment of Mr Ivan Broussine as a secretary on 1 September 2016
07 Sep 2016 SH01 Statement of capital following an allotment of shares on 7 July 2016
  • GBP 130
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 12/11/2018
11 Jan 2016 MR01 Registration of charge SC4300510001, created on 5 January 2016
07 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 3
07 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of company secretary 09/04/2015
07 May 2015 CERTNM Company name changed eskmills outside catering LIMITED\certificate issued on 07/05/15
  • CONNOT ‐ Change of name notice
07 May 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-04-09
14 Jan 2015 TM01 Termination of appointment of Alexandria Jessica Craig as a director on 29 December 2014
11 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 3