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R & J M HILL BROWN & CO LIMITED

Company number SC465681

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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)
25 May 2016 SH08 Change of share class name or designation
17 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2016 AA01 Current accounting period shortened from 31 January 2017 to 31 December 2016
29 Feb 2016 AD01 Registered office address changed from 3 Newton Place Glasgow G3 7PU to Rwf House 5 Renfield Street Glasgow G2 5EZ on 29 February 2016
29 Feb 2016 AP02 Appointment of Miller Samuel Llp as a director on 26 February 2016
29 Feb 2016 TM01 Termination of appointment of Aileen Patricia Thomson as a director on 26 February 2016
29 Feb 2016 TM01 Termination of appointment of Robert Graham Richmond Davidson as a director on 26 February 2016
02 Feb 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
02 Feb 2016 CH01 Director's details changed for Mr Peter John Lawson on 12 December 2015
02 Feb 2016 CH01 Director's details changed for Mr Robert Graham Richmond Davidson on 12 December 2015
02 Feb 2016 CH03 Secretary's details changed for Mr Peter John Lawson on 12 December 2015
29 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
27 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
27 Jan 2015 AA01 Current accounting period extended from 31 December 2014 to 31 January 2015
16 Apr 2014 MEM/ARTS Memorandum and Articles of Association
16 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 110
09 Apr 2014 AP01 Appointment of Ms Aileen Patricia Thomson as a director
09 Apr 2014 AP01 Appointment of Mrs Audrey Anne Junner as a director
28 Jan 2014 MR01 Registration of charge 4656810001
12 Dec 2013 NEWINC Incorporation