| Total Documents | 158 |
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| Total Pages | 937 |
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| 29 September 2023 | Full accounts made up to 30 June 2022 |
|---|---|
| 12 June 2023 | Notification of Mark Hutchison as a person with significant control on 29 December 2022 |
| 12 June 2023 | Notification of Bruce Hutchison as a person with significant control on 29 November 2022 |
| 12 June 2023 | Confirmation statement made on 1 June 2023 with updates |
| 16 January 2023 | Cessation of Bruce Hutchison as a person with significant control on 29 December 2022 |
| 16 January 2023 | Notification of Hutchison Limited as a person with significant control on 29 December 2022 |
| 30 June 2022 | Full accounts made up to 30 June 2021 |
| 14 June 2022 | Confirmation statement made on 1 June 2022 with updates |
| 1 July 2021 | Full accounts made up to 30 June 2020 |
| 1 June 2021 | Confirmation statement made on 1 June 2021 with no updates |
| 19 June 2020 | Full accounts made up to 30 June 2019 |
| 4 June 2020 | Confirmation statement made on 4 June 2020 with no updates |
| 6 June 2019 | Confirmation statement made on 4 June 2019 with no updates |
| 2 April 2019 | Full accounts made up to 30 June 2018 |
| 25 June 2018 | Auditor's resignation |
| 11 June 2018 | Confirmation statement made on 4 June 2018 with no updates |
| 5 April 2018 | Accounts for a small company made up to 30 June 2017 |
| 19 June 2017 | Full accounts made up to 30 June 2016 |
| 19 June 2017 | Full accounts made up to 30 June 2016 |
| 17 June 2017 | Compulsory strike-off action has been discontinued |
| 17 June 2017 | Compulsory strike-off action has been discontinued |
| 15 June 2017 | Confirmation statement made on 4 June 2017 with updates |
| 15 June 2017 | Confirmation statement made on 4 June 2017 with updates |
| 13 June 2017 | First Gazette notice for compulsory strike-off |
| 13 June 2017 | First Gazette notice for compulsory strike-off |
| 12 July 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
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| 12 July 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
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| 4 July 2016 | Amended total exemption small company accounts made up to 30 June 2015 |
| 4 July 2016 | Amended total exemption small company accounts made up to 30 June 2015 |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
| 20 August 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-08-20
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| 20 August 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-08-20
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| 20 August 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-08-20
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| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
| 24 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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| 24 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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| 24 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
| 20 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders |
| 20 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders |
| 20 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders |
| 29 April 2013 | Total exemption small company accounts made up to 30 June 2012 |
| 29 April 2013 | Total exemption small company accounts made up to 30 June 2012 |
| 11 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders |
| 11 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders |
| 11 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders |
| 4 April 2012 | Total exemption small company accounts made up to 30 June 2011 |
| 4 April 2012 | Total exemption small company accounts made up to 30 June 2011 |
| 6 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders |
| 6 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders |
| 6 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 |
| 1 July 2010 | Total exemption small company accounts made up to 30 June 2009 |
| 1 July 2010 | Total exemption small company accounts made up to 30 June 2009 |
| 7 June 2010 | Director's details changed for Mr. Bruce Hutchison on 4 June 2010 |
| 7 June 2010 | Director's details changed for Mr. Bruce Hutchison on 4 June 2010 |
| 7 June 2010 | Director's details changed for Mark Hutchison on 4 June 2010 |
| 7 June 2010 | Director's details changed for Mark Hutchison on 4 June 2010 |
| 7 June 2010 | Director's details changed for Mark Hutchison on 4 June 2010 |
| 7 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders |
| 7 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders |
| 7 June 2010 | Director's details changed for Mr. Bruce Hutchison on 4 June 2010 |
| 7 June 2010 | Secretary's details changed for Bruce Hutchison on 4 June 2010 |
| 7 June 2010 | Secretary's details changed for Bruce Hutchison on 4 June 2010 |
| 7 June 2010 | Secretary's details changed for Bruce Hutchison on 4 June 2010 |
| 7 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders |
| 4 June 2009 | Return made up to 04/06/09; full list of members |
| 4 June 2009 | Return made up to 04/06/09; full list of members |
| 1 June 2009 | Amended accounts made up to 30 June 2008 |
| 1 June 2009 | Amended accounts made up to 30 June 2008 |
| 13 May 2009 | Total exemption small company accounts made up to 30 June 2008 |
| 13 May 2009 | Total exemption small company accounts made up to 30 June 2008 |
| 14 August 2008 | Total exemption small company accounts made up to 30 June 2007 |
| 14 August 2008 | Total exemption small company accounts made up to 30 June 2007 |
| 27 June 2008 | Director's change of particulars / mark hutchison / 12/07/2006 |
| 27 June 2008 | Return made up to 04/06/08; full list of members |
| 27 June 2008 | Return made up to 04/06/08; full list of members |
| 27 June 2008 | Director's change of particulars / mark hutchison / 12/07/2006 |
| 18 January 2008 | Dec mort/charge * |
| 18 January 2008 | Dec mort/charge * |
| 18 January 2008 | Dec mort/charge * |
| 18 January 2008 | Dec mort/charge * |
| 8 January 2008 | Partic of mort/charge * |
| 8 January 2008 | Partic of mort/charge * |
| 27 November 2007 | Partic of mort/charge * |
| 27 November 2007 | Partic of mort/charge * |
| 25 October 2007 | Total exemption small company accounts made up to 30 June 2006 |
| 25 October 2007 | Total exemption small company accounts made up to 30 June 2006 |
| 9 August 2007 | Return made up to 04/06/07; full list of members |
| 9 August 2007 | Return made up to 04/06/07; full list of members |
| 24 October 2006 | Total exemption small company accounts made up to 30 June 2005 |
| 24 October 2006 | Total exemption small company accounts made up to 30 June 2005 |
| 7 June 2006 | Return made up to 04/06/06; full list of members |
| 7 June 2006 | Return made up to 04/06/06; full list of members |
| 2 November 2005 | Total exemption small company accounts made up to 30 June 2004 |
| 2 November 2005 | Total exemption small company accounts made up to 30 June 2004 |
| 24 July 2005 | Return made up to 04/06/05; full list of members |
| 24 July 2005 | Return made up to 04/06/05; full list of members |
| 19 January 2005 | Return made up to 04/06/04; full list of members |
| 19 January 2005 | Return made up to 04/06/04; full list of members |
| 21 July 2004 | Accounts for a small company made up to 30 June 2003 |
| 21 July 2004 | Accounts for a small company made up to 30 June 2003 |
| 22 January 2004 | Return made up to 04/06/03; full list of members
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| 22 January 2004 | Return made up to 04/06/03; full list of members
|
| 24 October 2003 | Accounts for a small company made up to 30 June 2002 |
| 24 October 2003 | Accounts for a small company made up to 30 June 2002 |
| 16 July 2003 | Amended accounts made up to 30 June 2001 |
| 16 July 2003 | Amended accounts made up to 30 June 2001 |
| 2 August 2002 | Return made up to 04/06/02; full list of members |
| 2 August 2002 | Return made up to 04/06/02; full list of members |
| 6 April 2002 | Accounts for a small company made up to 30 June 2001 |
| 6 April 2002 | Accounts for a small company made up to 30 June 2001 |
| 6 July 2001 | Dec mort/charge * |
| 6 July 2001 | Dec mort/charge * |
| 6 July 2001 | Dec mort/charge * |
| 6 July 2001 | Dec mort/charge * |
| 4 July 2001 | Return made up to 04/06/01; full list of members |
| 4 July 2001 | Return made up to 04/06/01; full list of members |
| 27 June 2001 | Partic of mort/charge * |
| 27 June 2001 | Partic of mort/charge * |
| 11 May 2001 | Partic of mort/charge * |
| 11 May 2001 | Partic of mort/charge * |
| 16 January 2001 | Accounts for a small company made up to 30 June 2000 |
| 16 January 2001 | Accounts for a small company made up to 30 June 2000 |
| 29 June 2000 | Return made up to 04/06/00; full list of members
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| 29 June 2000 | Return made up to 04/06/00; full list of members
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| 12 May 2000 | Accounts for a small company made up to 30 June 1999 |
| 12 May 2000 | Accounts for a small company made up to 30 June 1999 |
| 13 April 2000 | Ad 10/04/00--------- £ si 50000@1=50000 £ ic 2/50002 |
| 13 April 2000 | Ad 10/04/00--------- £ si 50000@1=50000 £ ic 2/50002 |
| 30 March 2000 | Return made up to 04/06/99; full list of members
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| 30 March 2000 | Return made up to 04/06/99; full list of members
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| 28 March 2000 | Registered office changed on 28/03/00 from: northbank house holding 34 castle huntly estate longforean dundee tayside DD2 5HU |
| 28 March 2000 | Registered office changed on 28/03/00 from: northbank house holding 34 castle huntly estate longforean dundee tayside DD2 5HU |
| 9 July 1999 | Accounts for a dormant company made up to 30 June 1998 |
| 9 July 1999 | Accounts for a dormant company made up to 30 June 1998 |
| 22 February 1999 | Partic of mort/charge * |
| 22 February 1999 | Partic of mort/charge * |
| 9 October 1998 | Return made up to 04/06/98; full list of members |
| 9 October 1998 | Return made up to 04/06/98; full list of members |
| 18 February 1998 | Partic of mort/charge * |
| 18 February 1998 | Partic of mort/charge * |
| 23 July 1997 | Registered office changed on 23/07/97 from: 1 royal bank place glasgow G1 3AA |
| 23 July 1997 | New secretary appointed;new director appointed |
| 23 July 1997 | New director appointed |
| 23 July 1997 | Secretary resigned;director resigned |
| 23 July 1997 | Secretary resigned;director resigned |
| 23 July 1997 | New director appointed |
| 23 July 1997 | New secretary appointed;new director appointed |
| 23 July 1997 | Registered office changed on 23/07/97 from: 1 royal bank place glasgow G1 3AA |
| 23 July 1997 | Director resigned |
| 23 July 1997 | Director resigned |
| 4 June 1997 | Incorporation |
| 4 June 1997 | Incorporation |
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