HOTHOUSE BRANDS LIMITED

Company number SC432592

Date	Type	Description	View / Download
19 Sep 2017	PSC07	Cessation of Benjamin John Paget Thomson as a person with significant control on 5 December 2016	(1 page)
19 Sep 2017	PSC07	Cessation of John Michael Dunsmore as a person with significant control on 5 December 2016	(1 page)
19 Sep 2017	PSC02	Notification of Inverleith Llp as a person with significant control on 5 December 2016	(1 page)
12 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
12 Oct 2016	AA01	Previous accounting period shortened from 30 September 2016 to 31 March 2016	(1 page)
22 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(7 pages)
26 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
09 Mar 2016	SH01	Statement of capital following an allotment of shares on 26 February 2016 GBP 2	(4 pages)
09 Mar 2016	AP01	Appointment of Mr Benjamin John Paget Thomson as a director on 26 February 2016	(3 pages)
28 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1	(3 pages)
23 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
22 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1	(3 pages)
02 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
15 Oct 2013	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary	(2 pages)
11 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 1	(3 pages)
10 Oct 2013	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary	(1 page)
03 Jun 2013	AD01	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 3 June 2013	(2 pages)
26 Feb 2013	CERTNM	Company name changed hothouse 55 LIMITED\certificate issued on 26/02/13 RES15 ‐ Change company name resolution on 2013-02-26 NM01 ‐ Change of name by resolution	(3 pages)
26 Nov 2012	TM01	Termination of appointment of Adrian Bell as a director	(2 pages)
26 Nov 2012	TM01	Termination of appointment of Morton Fraser Directors Limited as a director	(2 pages)
26 Nov 2012	AP01	Appointment of Mr John Michael Dunsmore as a director	(3 pages)
19 Sep 2012	CERTNM	Company name changed lister square (no 122) LIMITED\certificate issued on 19/09/12 RES15 ‐ Change company name resolution on 2012-09-18 NM01 ‐ Change of name by resolution	(3 pages)
14 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)