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HULLEY & KIRKWOOD LIMITED

Company number SC488409

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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)
31 Jan 2019 AA Group of companies' accounts made up to 30 June 2018
09 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with updates
06 Jul 2018 SH01 Statement of capital following an allotment of shares on 30 June 2018
  • GBP 1,553,500
04 Apr 2018 AA Group of companies' accounts made up to 30 June 2017
16 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with updates
19 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 1,509,000
06 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
18 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 1,466,000
14 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
22 Mar 2016 AA Full accounts made up to 30 June 2015
14 Mar 2016 AA01 Previous accounting period shortened from 31 October 2015 to 30 June 2015
05 Nov 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,400,000
27 Nov 2014 AP01 Appointment of Mr Michael O'donnell as a director on 10 October 2014
27 Nov 2014 AP01 Appointment of Mr David Stewart as a director on 10 October 2014
27 Nov 2014 AP01 Appointment of Mr Nigel Yemm as a director on 10 October 2014
24 Nov 2014 AP01 Appointment of Donald Wood as a director on 10 October 2014
24 Nov 2014 AP01 Appointment of Stephan Mckinlay as a director on 10 October 2014
24 Nov 2014 SH01 Statement of capital following an allotment of shares on 10 October 2014
  • GBP 1,400,000.00
24 Nov 2014 AP01 Appointment of John Gordon Mcinnes as a director on 10 October 2014
14 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2014 CERTNM Company name changed h&k 2014 LIMITED\certificate issued on 09/10/14
  • CONNOT ‐ Change of name notice
09 Oct 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-09
08 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted