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HOPETOUN PROPERTIES LIMITED

Company number SC519377

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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)
07 Aug 2017	AA	Total exemption full accounts made up to 30 November 2016	View PDF Total exemption full accounts made up to 30 November 2016 - link opens in a new window - 9 pages (9 pages)
04 Jan 2017	TM01	Termination of appointment of Michael Cyril Alexander as a director on 2 December 2016	View PDF Termination of appointment of Michael Cyril Alexander as a director on 2 December 2016 - link opens in a new window - 1 page (1 page)
07 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	View PDF Confirmation statement made on 2 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 May 2016	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 15 April 2016	View PDF Appointment of Mbm Secretarial Services Limited as a secretary on 15 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	SH02	Sub-division of shares on 15 April 2016	View PDF Sub-division of shares on 15 April 2016 - link opens in a new window - 5 pages (5 pages)
26 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ That the existing 1 ordinary share of £1.00 forming the issued share capital of the company be sub-divided into 100 ordinary shares of £0.01 each 15/04/2016	View PDF Resolutions RES13 ‐ That the existing 1 ordinary share of £1.00 forming the issued share capital of the company be sub-divided into 100 ordinary shares of £0.01 each 15/04/2016 - link opens in a new window - 1 page (1 page)
15 Apr 2016	AP01	Appointment of Michael Cyril Alexander as a director on 15 April 2016	View PDF Appointment of Michael Cyril Alexander as a director on 15 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	AP01	Appointment of Mark Charles Laird as a director on 15 April 2016	View PDF Appointment of Mark Charles Laird as a director on 15 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	TM01	Termination of appointment of Rory Michael Stuart Milne as a director on 15 April 2016	View PDF Termination of appointment of Rory Michael Stuart Milne as a director on 15 April 2016 - link opens in a new window - 1 page (1 page)
15 Apr 2016	AD01	Registered office address changed from 7 Hopetoun Crescent Edinburgh EH7 4AY Scotland to 5th Floor, 125 Princes Street Edinburgh EH2 4AD on 15 April 2016	View PDF Registered office address changed from 7 Hopetoun Crescent Edinburgh EH7 4AY Scotland to 5th Floor, 125 Princes Street Edinburgh EH2 4AD on 15 April 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-11-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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