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HPR ROV LTD

Company number SC475560

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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)
12 Sep 2019 TM01 Termination of appointment of Elizabeth Boyd Gillies as a director on 30 August 2019
12 Sep 2019 TM01 Termination of appointment of David Andrew Gillies as a director on 30 August 2019
08 Aug 2019 MR01 Registration of charge SC4755600001, created on 31 July 2019
23 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with updates
28 Jun 2018 AA Total exemption full accounts made up to 31 January 2018
01 May 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
10 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
19 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
21 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 10
16 Dec 2015 AP01 Appointment of Elizabeth Boyd Gillies as a director on 6 November 2015
09 Dec 2015 AP01 Appointment of David Andrew Gillies as a director on 6 November 2015
09 Dec 2015 AP01 Appointment of Mrs Mieke Petrie as a director on 6 November 2015
26 Nov 2015 SH02 Sub-division of shares on 6 November 2015
26 Nov 2015 SH08 Change of share class name or designation
26 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 06/11/2015
01 Oct 2015 AD01 Registered office address changed from Craigmill Pitcaple Inverurie Aberdeenshire AB51 5HP Scotland to Waterside Court Oyne Insch Aberdeenshire AB52 6RS on 1 October 2015
10 Sep 2015 AA Micro company accounts made up to 31 January 2015
20 Aug 2015 AD01 Registered office address changed from Waterside Court Oyne Insch Aberdeenshire AB52 6RS to Craigmill Pitcaple Inverurie Aberdeenshire AB51 5HP on 20 August 2015
22 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 10
07 Jan 2015 AA01 Current accounting period shortened from 31 March 2015 to 31 January 2015
15 May 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 March 2015
17 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-17
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)