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HOOVER CONTAINERS LIMITED

Company number SC468700

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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)
22 Feb 2018 AP01 Appointment of Mr David Mitchell as a director on 20 February 2018
09 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
13 Dec 2017 AP01 Appointment of Mr Troy Lance Carson as a director on 4 December 2017
13 Dec 2017 TM01 Termination of appointment of Joseph S Levy as a director on 16 May 2017
11 Oct 2017 TM01 Termination of appointment of Andrew Robertson Drummond as a director on 30 September 2017
07 Oct 2017 AA Accounts for a small company made up to 31 December 2016
28 Mar 2017 CS01 Confirmation statement made on 31 January 2017 with updates
13 Jan 2017 MR04 Satisfaction of charge SC4687000003 in full
28 Oct 2016 MR04 Satisfaction of charge SC4687000001 in full
04 Jul 2016 AA Accounts for a small company made up to 31 December 2015
02 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2,650,000
16 Apr 2015 AA Accounts for a small company made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2,650,000
21 Mar 2014 466(Scot) Alterations to a floating charge
13 Mar 2014 466(Scot) Alterations to a floating charge
13 Mar 2014 MR01 Registration of charge 4687000003
12 Mar 2014 SH01 Statement of capital following an allotment of shares on 5 March 2014
  • GBP 2,650,000
12 Mar 2014 466(Scot) Alterations to a floating charge
10 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2014 MR01 Registration of charge 4687000001
10 Mar 2014 MR01 Registration of charge 4687000002
06 Mar 2014 AP01 Appointment of Andrew Robertson Drummond as a director
25 Feb 2014 AP01 Appointment of Donald Win Young as a director
25 Feb 2014 AP01 Appointment of Albert Paul Lewis as a director
25 Feb 2014 AP01 Appointment of Joseph Levy as a director