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HOOSE RICE PRODUCTIONS LIMITED

Company number SC458764

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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)
21 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	View PDF Confirmation statement made on 10 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Oct 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1	View PDF Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Oct 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1	View PDF Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Mar 2014	AD01	Registered office address changed from C/O French Duncan 375 West George Street Glasgow G2 4LW Scotland on 17 March 2014	View PDF Registered office address changed from C/O French Duncan 375 West George Street Glasgow G2 4LW Scotland on 17 March 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Approval of business and assets acquirement 07/10/2013	View PDF Resolutions RES13 ‐ Approval of business and assets acquirement 07/10/2013 - link opens in a new window - 1 page (1 page)
23 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
21 Oct 2013	CERTNM	Company name changed cloch (spv 42) LIMITED\certificate issued on 21/10/13 CONNOT ‐	View PDF Company name changed cloch (spv 42) LIMITED\certificate issued on 21/10/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
21 Oct 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-10-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-10-07 - link opens in a new window - 1 page (1 page)
15 Oct 2013	AP01	Appointment of Mr Kevin Bridges as a director	View PDF Appointment of Mr Kevin Bridges as a director - link opens in a new window - 3 pages (3 pages)
15 Oct 2013	TM01	Termination of appointment of Philip Hannay as a director	View PDF Termination of appointment of Philip Hannay as a director - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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