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HOPLEX LTD

Company number SC579867

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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 Feb 2020 AD01 Registered office address changed from C/O Keltic Accounting Limited Inverurie Business Hub, Burghmuir Circle Blackhall Industrial Estate Inverurie Aberdeenshire AB51 4FS Scotland to C/O: Begbies Traynor Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT on 25 February 2020
25 Feb 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-02-14
13 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
11 Dec 2019 PSC04 Change of details for Mr Stuart Mackie as a person with significant control on 5 February 2019
11 Dec 2019 AD01 Registered office address changed from Esruk Muiryheadless Road Insch AB52 6TA United Kingdom to C/O Keltic Accounting Limited Inverurie Business Hub, Burghmuir Circle Blackhall Industrial Estate Inverurie Aberdeenshire AB51 4FS on 11 December 2019
26 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
05 Dec 2018 TM01 Termination of appointment of Lewis Shand as a director on 5 December 2018
05 Dec 2018 PSC07 Cessation of Lewis Shand as a person with significant control on 5 December 2018
07 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
26 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-26
  • GBP 50