H O E LIMITED

SC060264
101 MCDONALD ROAD EDINBURGH EH7 4NW

Documents

Documents
Date Category Description Pages
12 Dec 2023 gazette Gazette Dissolved Voluntary 1 Buy now
02 Nov 2023 officers Termination of appointment of director (Gordon Keir Affleck) 1 Buy now
26 Sep 2023 gazette Gazette Notice Voluntary 1 Buy now
19 Sep 2023 dissolution Dissolution Application Strike Off Company 5 Buy now
31 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2022 accounts Annual Accounts 7 Buy now
12 Oct 2022 officers Appointment of director (Mr Andrew Robert Aikman) 2 Buy now
12 Oct 2022 officers Appointment of director (Mr Paul William Dawson) 2 Buy now
12 Oct 2022 officers Appointment of director (Mr Philip Jan) 2 Buy now
12 Oct 2022 officers Appointment of director (Mr Simon Alan Davey) 2 Buy now
12 Oct 2022 officers Termination of appointment of secretary (Gordon Keir Affleck) 1 Buy now
26 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jun 2022 officers Appointment of director (Pam Flockhart) 2 Buy now
20 Jun 2022 officers Termination of appointment of director (Thomas Flockhart) 1 Buy now
20 Dec 2021 accounts Annual Accounts 7 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2020 accounts Annual Accounts 7 Buy now
04 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 accounts Annual Accounts 7 Buy now
06 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2018 accounts Annual Accounts 6 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2017 accounts Annual Accounts 7 Buy now
09 Nov 2016 accounts Annual Accounts 6 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Dec 2015 accounts Annual Accounts 6 Buy now
09 Sep 2015 annual-return Annual Return 4 Buy now
29 Sep 2014 accounts Annual Accounts 6 Buy now
10 Sep 2014 annual-return Annual Return 4 Buy now
30 Dec 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Nov 2013 accounts Annual Accounts 4 Buy now
28 Aug 2013 annual-return Annual Return 4 Buy now
14 Feb 2013 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 Buy now
14 Feb 2013 resolution Resolution 2 Buy now
14 Feb 2013 resolution Resolution 1 Buy now
14 Feb 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Feb 2013 officers Appointment of secretary (Gordon Keir Affleck) 3 Buy now
14 Feb 2013 officers Appointment of director (Thomas Flockhart) 3 Buy now
14 Feb 2013 officers Appointment of director (Mr Gordon Keir Affleck) 3 Buy now
14 Feb 2013 officers Termination of appointment of secretary (Steven Mclennan) 2 Buy now
14 Feb 2013 officers Termination of appointment of director (Alexander Main) 2 Buy now
14 Feb 2013 officers Termination of appointment of director (Steven Mclennan) 2 Buy now
14 Feb 2013 officers Appointment of secretary (Steven Mclennan) 3 Buy now
14 Feb 2013 officers Appointment of director (Alexander George Main) 3 Buy now
14 Feb 2013 officers Appointment of director (Mr Steven Mclennan) 3 Buy now
14 Feb 2013 officers Termination of appointment of secretary (Roy Mclennan) 2 Buy now
14 Feb 2013 officers Termination of appointment of director (Jamesina Maclennan) 2 Buy now
14 Feb 2013 officers Termination of appointment of director (Roy Mclennan) 2 Buy now
14 Feb 2013 officers Termination of appointment of director (Morag Main) 2 Buy now
14 Feb 2013 officers Termination of appointment of director (William Main) 2 Buy now
25 Jan 2013 mortgage Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /both /charge no 4 3 Buy now
25 Jan 2013 mortgage Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /both /charge no 3 3 Buy now
29 Aug 2012 accounts Annual Accounts 5 Buy now
29 Aug 2012 annual-return Annual Return 7 Buy now
01 Feb 2012 accounts Annual Accounts 4 Buy now
05 Sep 2011 annual-return Annual Return 7 Buy now
05 Nov 2010 accounts Annual Accounts 4 Buy now
08 Sep 2010 annual-return Annual Return 7 Buy now
08 Sep 2010 officers Change of particulars for director (Jamesina Munro Maclennan) 2 Buy now
10 Sep 2009 annual-return Return made up to 25/08/09; full list of members 4 Buy now
25 Aug 2009 accounts Annual Accounts 3 Buy now
14 Oct 2008 accounts Annual Accounts 5 Buy now
26 Aug 2008 annual-return Return made up to 25/08/08; full list of members 4 Buy now
07 Nov 2007 accounts Annual Accounts 5 Buy now
29 Aug 2007 annual-return Return made up to 25/08/07; full list of members 3 Buy now
09 Mar 2007 accounts Annual Accounts 5 Buy now
12 Sep 2006 annual-return Return made up to 25/08/06; full list of members 3 Buy now
19 Dec 2005 accounts Annual Accounts 6 Buy now
30 Aug 2005 annual-return Return made up to 25/08/05; full list of members 3 Buy now
30 Aug 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
30 Aug 2005 officers Director's particulars changed 1 Buy now
10 Feb 2005 accounts Annual Accounts 9 Buy now
11 Oct 2004 annual-return Return made up to 25/08/04; full list of members 8 Buy now
18 Sep 2003 annual-return Return made up to 25/08/03; full list of members 9 Buy now
10 Sep 2003 change-of-name Certificate Change Of Name Company 2 Buy now
05 Sep 2003 accounts Annual Accounts 18 Buy now
04 Sep 2002 annual-return Return made up to 31/08/02; full list of members 9 Buy now
29 Aug 2002 accounts Annual Accounts 20 Buy now
28 Feb 2002 accounts Annual Accounts 20 Buy now
03 Sep 2001 annual-return Return made up to 31/08/01; full list of members 8 Buy now
20 Feb 2001 accounts Annual Accounts 8 Buy now
06 Oct 2000 annual-return Return made up to 31/08/00; full list of members 7 Buy now
29 Aug 2000 capital Ad 24/01/00--------- £ si 1667@1=1667 £ ic 15000/16667 2 Buy now
03 Jul 2000 mortgage Partic of mort/charge ***** 5 Buy now
07 Jan 2000 accounts Annual Accounts 8 Buy now
18 Oct 1999 annual-return Return made up to 31/08/99; no change of members 4 Buy now
05 Mar 1999 address Registered office changed on 05/03/99 from: highland house longman road inverness IV1 1RY 1 Buy now
27 Sep 1998 accounts Annual Accounts 8 Buy now
17 Sep 1998 annual-return Return made up to 31/08/98; no change of members 4 Buy now
27 Jan 1998 mortgage Dec mort/charge ***** 5 Buy now
14 Oct 1997 accounts Annual Accounts 15 Buy now
10 Oct 1997 annual-return Return made up to 31/08/97; full list of members 6 Buy now
13 Nov 1996 accounts Annual Accounts 16 Buy now
23 Sep 1996 mortgage Partic of mort/charge ***** 5 Buy now
04 Sep 1996 annual-return Return made up to 31/08/96; no change of members 4 Buy now