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Hatrick-Bruce Properties Limited

Documents

Total Documents145
Total Pages729

Filing History

18 December 2020Total exemption full accounts made up to 31 March 2020
26 March 2020Confirmation statement made on 26 March 2020 with no updates
22 October 2019Total exemption full accounts made up to 31 March 2019
26 March 2019Confirmation statement made on 26 March 2019 with no updates
8 October 2018Total exemption full accounts made up to 31 March 2018
26 March 2018Confirmation statement made on 26 March 2018 with updates
16 January 2018Appointment of Mr James Macdonald Thomson as a director on 30 November 2017
15 January 2018Notification of Robert Purvis as a person with significant control on 30 November 2017
15 January 2018Cessation of Pamela Joan Ferguson as a person with significant control on 30 November 2017
15 January 2018Appointment of Mr Iain Alastair Hall as a director on 30 November 2017
15 January 2018Termination of appointment of Pamela Joan Ferguson as a director on 30 November 2017
15 January 2018Appointment of Mr Robert Purvis as a director on 30 November 2017
9 November 2017Total exemption full accounts made up to 31 March 2017
9 November 2017Total exemption full accounts made up to 31 March 2017
27 March 2017Confirmation statement made on 26 March 2017 with updates
27 March 2017Confirmation statement made on 26 March 2017 with updates
26 September 2016Total exemption small company accounts made up to 31 March 2016
26 September 2016Total exemption small company accounts made up to 31 March 2016
4 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
4 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
18 February 2016Appointment of Mrs Pamela Joan Ferguson as a director on 18 February 2016
18 February 2016Termination of appointment of Euan Bruce Ferguson as a director on 16 February 2016
18 February 2016Appointment of Mrs Pamela Joan Ferguson as a director on 18 February 2016
18 February 2016Termination of appointment of Euan Bruce Ferguson as a director on 16 February 2016
11 November 2015Total exemption small company accounts made up to 31 March 2015
11 November 2015Total exemption small company accounts made up to 31 March 2015
13 April 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
13 April 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
9 April 2015Change of share class name or designation
9 April 2015Change of share class name or designation
9 February 2015Memorandum and Articles of Association
9 February 2015Memorandum and Articles of Association
3 February 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
3 February 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 January 2015Appointment of Mrs Patricia Clark as a director on 5 January 2015
19 January 2015Appointment of Mrs Patricia Clark as a director on 5 January 2015
19 January 2015Appointment of Mrs Patricia Clark as a director on 5 January 2015
5 December 2014Termination of appointment of Patricia Ann Hatrick Ferguson as a director on 11 September 2014
5 December 2014Termination of appointment of Patricia Ann Hatrick Ferguson as a director on 11 September 2014
22 September 2014Total exemption small company accounts made up to 31 March 2014
22 September 2014Total exemption small company accounts made up to 31 March 2014
4 April 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 2
4 April 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 2
30 September 2013Total exemption small company accounts made up to 31 March 2013
30 September 2013Total exemption small company accounts made up to 31 March 2013
9 April 2013Annual return made up to 26 March 2013 with a full list of shareholders
9 April 2013Annual return made up to 26 March 2013 with a full list of shareholders
9 April 2013Director's details changed for Euan Bruce Ferguson on 30 April 2012
9 April 2013Director's details changed for Euan Bruce Ferguson on 30 April 2012
2 October 2012Total exemption small company accounts made up to 31 March 2012
2 October 2012Total exemption small company accounts made up to 31 March 2012
11 April 2012Annual return made up to 26 March 2012 with a full list of shareholders
11 April 2012Registered office address changed from Market House Milnathort KY13 7XB on 11 April 2012
11 April 2012Annual return made up to 26 March 2012 with a full list of shareholders
11 April 2012Registered office address changed from Market House Milnathort KY13 7XB on 11 April 2012
25 October 2011Total exemption small company accounts made up to 31 March 2011
25 October 2011Total exemption small company accounts made up to 31 March 2011
13 April 2011Annual return made up to 26 March 2011 with a full list of shareholders
13 April 2011Annual return made up to 26 March 2011 with a full list of shareholders
31 December 2010Total exemption small company accounts made up to 31 March 2010
31 December 2010Total exemption small company accounts made up to 31 March 2010
21 April 2010Annual return made up to 26 March 2010 with a full list of shareholders
21 April 2010Annual return made up to 26 March 2010 with a full list of shareholders
1 February 2010Total exemption small company accounts made up to 31 March 2009
1 February 2010Total exemption small company accounts made up to 31 March 2009
2 April 2009Return made up to 26/03/09; full list of members
2 April 2009Return made up to 26/03/09; full list of members
4 February 2009Total exemption small company accounts made up to 31 March 2008
4 February 2009Total exemption small company accounts made up to 31 March 2008
8 April 2008Return made up to 26/03/08; full list of members
8 April 2008Return made up to 26/03/08; full list of members
5 February 2008Total exemption small company accounts made up to 31 March 2007
5 February 2008Total exemption small company accounts made up to 31 March 2007
9 July 2007S-div 03/07/07
9 July 2007S-div 03/07/07
23 April 2007Return made up to 26/03/07; full list of members
23 April 2007Return made up to 26/03/07; full list of members
7 February 2007Total exemption small company accounts made up to 31 March 2006
7 February 2007Total exemption small company accounts made up to 31 March 2006
1 December 2006Dec mort/charge *
1 December 2006Dec mort/charge *
10 October 2006Partic of mort/charge *
10 October 2006Partic of mort/charge *
5 September 2006Director's particulars changed
5 September 2006Director's particulars changed
24 August 2006Partic of mort/charge *
24 August 2006Partic of mort/charge *
21 August 2006Director's particulars changed
21 August 2006Director's particulars changed
28 March 2006Return made up to 26/03/06; full list of members
28 March 2006Return made up to 26/03/06; full list of members
2 February 2006Total exemption small company accounts made up to 31 March 2005
2 February 2006Total exemption small company accounts made up to 31 March 2005
12 April 2005Return made up to 26/03/05; full list of members
12 April 2005Return made up to 26/03/05; full list of members
20 January 2005Total exemption small company accounts made up to 31 March 2004
20 January 2005Total exemption small company accounts made up to 31 March 2004
2 April 2004Return made up to 26/03/04; full list of members
2 April 2004Return made up to 26/03/04; full list of members
26 January 2004Accounts for a small company made up to 31 March 2003
26 January 2004Accounts for a small company made up to 31 March 2003
14 April 2003Return made up to 26/03/03; full list of members
14 April 2003Return made up to 26/03/03; full list of members
16 December 2002Accounts for a small company made up to 31 March 2002
16 December 2002Accounts for a small company made up to 31 March 2002
17 April 2002Return made up to 26/03/02; full list of members
17 April 2002Return made up to 26/03/02; full list of members
19 October 2001Accounts for a small company made up to 31 March 2001
19 October 2001Accounts for a small company made up to 31 March 2001
20 April 2001Return made up to 26/03/01; full list of members
20 April 2001Return made up to 26/03/01; full list of members
24 January 2001Accounts for a small company made up to 31 March 2000
24 January 2001Accounts for a small company made up to 31 March 2000
5 April 2000Return made up to 26/03/00; full list of members
5 April 2000Return made up to 26/03/00; full list of members
16 November 1999Accounts for a small company made up to 31 March 1999
16 November 1999Accounts for a small company made up to 31 March 1999
26 April 1999Return made up to 26/03/99; no change of members
26 April 1999Return made up to 26/03/99; no change of members
29 December 1998Accounts for a small company made up to 31 March 1998
29 December 1998Accounts for a small company made up to 31 March 1998
19 April 1998Return made up to 26/03/98; full list of members
19 April 1998Return made up to 26/03/98; full list of members
12 February 1998Accounts for a small company made up to 31 March 1997
12 February 1998Accounts for a small company made up to 31 March 1997
29 April 1997Return made up to 26/03/97; full list of members
29 April 1997Return made up to 26/03/97; full list of members
22 August 1996Accounts for a small company made up to 31 March 1996
22 August 1996Accounts for a small company made up to 31 March 1996
15 July 1996Dec mort/charge release *
15 July 1996Dec mort/charge release *
19 April 1996Return made up to 26/03/96; full list of members
19 April 1996Return made up to 26/03/96; full list of members
22 August 1995Accounts for a small company made up to 31 March 1995
22 August 1995Accounts for a small company made up to 31 March 1995
23 April 1995Return made up to 26/03/95; no change of members
23 April 1995Return made up to 26/03/95; no change of members
17 August 1993Return made up to 26/03/93; full list of members
17 August 1993Return made up to 26/03/93; full list of members
7 July 1992Secretary resigned;new secretary appointed
7 July 1992Secretary resigned;new secretary appointed
10 April 1992Company name changed wise developments LIMITED\certificate issued on 13/04/92
10 April 1992Company name changed wise developments LIMITED\certificate issued on 13/04/92
26 March 1992Incorporation
26 March 1992Incorporation
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