SCARBOROUGH HERMISTON LIMITED

Company number SC440224

Date	Type	Description	View / Download
05 Jun 2018	TM02	Termination of appointment of Esplanade Secretarial Services Limited as a secretary on 8 May 2018	(1 page)
15 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	(3 pages)
02 Nov 2017	AA	Full accounts made up to 28 February 2017	(17 pages)
16 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(6 pages)
17 Nov 2016	AA	Full accounts made up to 29 February 2016	(17 pages)
26 Sep 2016	AP01	Appointment of Mr Simon Andrew Marshall as a director on 9 September 2016	(2 pages)
15 Sep 2016	TM01	Termination of appointment of William Stephen Mcalister as a director on 9 September 2016	(1 page)
01 Jul 2016	CH01	Director's details changed for Mr Simon Charles Mccabe on 30 June 2016	(2 pages)
18 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1	(8 pages)
25 Nov 2015	AA	Full accounts made up to 28 February 2015	(15 pages)
09 Mar 2015	CH01	Director's details changed for Mr Simon Charles Mccabe on 9 March 2015	(2 pages)
09 Feb 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1	(8 pages)
06 Feb 2015	AD01	Registered office address changed from 93 George Street Edinburgh EH2 3ES to Lomond Court Castle Business Park Stirling FK9 4TU on 6 February 2015	(1 page)
17 Oct 2014	AA	Full accounts made up to 28 February 2014	(15 pages)
17 Feb 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1	(17 pages)
21 Oct 2013	CH01	Director's details changed for Mr Simon Charles Mccabe on 14 October 2013	(3 pages)
16 Oct 2013	CH01	Director's details changed for Mr William Stephen Mcalister on 14 October 2013	(3 pages)
01 Oct 2013	CH01	Director's details changed for Mr Simon Charles Mccabe on 16 September 2013	(3 pages)
12 Aug 2013	AP04	Appointment of Esplanade Secretarial Services Limited as a secretary	(3 pages)
12 Aug 2013	AA01	Current accounting period extended from 31 January 2014 to 28 February 2014	(3 pages)
07 Aug 2013	CERTNM	Company name changed hope street (no. 146) LIMITED\certificate issued on 07/08/13 CONNOT ‐	(3 pages)
07 Aug 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-07-26	(1 page)
22 Feb 2013	AP01	Appointment of Simon Charles Mccabe as a director	(3 pages)
21 Feb 2013	SH08	Change of share class name or designation	(2 pages)
21 Feb 2013	SH02	Sub-division of shares on 14 January 2013	(5 pages)