HILTON INSTRUMENTS LIMITED

Company Documents

Date	Description
22/07/2522 July 2025 New	Second filing of Confirmation Statement dated 2017-06-19 View Document
20/06/2520 June 2025 New	Total exemption full accounts made up to 2024-10-31 View Document
19/06/2519 June 2025 New	Confirmation statement made on 2025-06-19 with updates View Document
11/06/2511 June 2025 New	Registration of charge SC1185480004, created on 2025-06-09 View Document
31/10/2431 October 2024	Annual accounts for year ending 31 Oct 2024 View Accounts
24/06/2424 June 2024	Confirmation statement made on 2024-06-19 with updates View Document
17/06/2417 June 2024	Change of details for Mr Kevin Grant Norrie as a person with significant control on 2024-06-13 View Document
17/06/2417 June 2024	Director's details changed for Mr Kevin Grant Norrie on 2024-06-13 View Document
07/04/247 April 2024	Total exemption full accounts made up to 2023-10-31 View Document
31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
19/06/2319 June 2023	Confirmation statement made on 2023-06-19 with no updates View Document
29/05/2329 May 2023	Total exemption full accounts made up to 2022-10-31 View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
21/06/2121 June 2021	Confirmation statement made on 2021-06-19 with updates View Document
09/06/219 June 2021	31/10/20 TOTAL EXEMPTION FULL View Document
19/05/2119 May 2021	CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
25/06/2025 June 2020	CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES View Document
28/04/2028 April 2020	31/10/19 TOTAL EXEMPTION FULL View Document
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
25/06/1925 June 2019	CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES View Document
20/05/1920 May 2019	31/10/18 TOTAL EXEMPTION FULL View Document
27/03/1927 March 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
27/06/1827 June 2018	CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES View Document
17/04/1817 April 2018	31/10/17 TOTAL EXEMPTION FULL View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
22/06/1722 June 2017	Confirmation statement made on 2017-06-19 with updates View Document
22/06/1722 June 2017	CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES View Document
30/03/1730 March 2017	Annual accounts small company total exemption made up to 31 October 2016 View Document
31/10/1631 October 2016	Annual accounts for year ending 31 Oct 2016 View Accounts
29/06/1629 June 2016	Annual return made up to 19 June 2016 with full list of shareholders View Document
05/04/165 April 2016	Annual accounts small company total exemption made up to 31 October 2015 View Document
31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts
30/06/1530 June 2015	Annual return made up to 19 June 2015 with full list of shareholders View Document
30/06/1530 June 2015	TERMINATE SEC APPOINTMENT View Document
30/06/1530 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GRANT NORRIE / 01/05/2013 View Document
23/06/1523 June 2015	APPOINTMENT TERMINATED, SECRETARY MCDOUGALL & CO COMPANY SECRETARIAL AND NOMINEES LIMITED View Document
23/06/1523 June 2015	REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 25 RUBISLAW TERRACE ABERDEEN AB10 1XE View Document
05/05/155 May 2015	Annual accounts small company total exemption made up to 31 October 2014 View Document
31/10/1431 October 2014	Annual accounts for year ending 31 Oct 2014 View Accounts
07/07/147 July 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
30/06/1430 June 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCDOUGALL & CO COMPANY SECRETARIAL AND NOMINEES LIMITED / 21/01/2014 View Document
30/06/1430 June 2014	Annual return made up to 19 June 2014 with full list of shareholders View Document
03/02/143 February 2014	REGISTERED OFFICE CHANGED ON 03/02/2014 FROM FIRST FLOOR 21 CARDEN PLACE ABERDEEN AB10 1UQ View Document
31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts
15/07/1315 July 2013	Annual return made up to 19 June 2013 with full list of shareholders View Document
22/04/1322 April 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
25/06/1225 June 2012	APPOINTMENT TERMINATED, SECRETARY IAN MCDOUGALL View Document
25/06/1225 June 2012	CORPORATE SECRETARY APPOINTED MCDOUGALL & CO COMPANY SECRETARIAL AND NOMINEES LIMITED View Document
25/06/1225 June 2012	Annual return made up to 19 June 2012 with full list of shareholders View Document
29/05/1229 May 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 View Document
29/06/1129 June 2011	Annual return made up to 19 June 2011 with full list of shareholders View Document
31/03/1131 March 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 View Document
30/06/1030 June 2010	Annual return made up to 19 June 2010 with full list of shareholders View Document
30/06/1030 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GRANT NORRIE / 19/06/2010 View Document
01/06/101 June 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 View Document
29/06/0929 June 2009	RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS View Document
13/05/0913 May 2009	Annual accounts small company total exemption made up to 31 October 2008 View Document
27/06/0827 June 2008	RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS View Document
02/05/082 May 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 View Document
11/07/0711 July 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 View Document
02/07/072 July 2007	RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS View Document

14/08/0614 August 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 View Document
22/06/0622 June 2006	RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS View Document
10/10/0510 October 2005	REGISTERED OFFICE CHANGED ON 10/10/05 FROM: HILTON HOUSE HOLLAND STREET ABERDEEN ABERDEENSHIRE AB25 3UL View Document
03/08/053 August 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View Document
25/07/0525 July 2005	RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS View Document
02/11/042 November 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View Document
13/09/0413 September 2004	PARTIC OF MORT/CHARGE ***** View Document
07/09/047 September 2004	ALTERATION TO MORTGAGE/CHARGE View Document
02/09/042 September 2004	PARTIC OF MORT/CHARGE ***** View Document
26/08/0426 August 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
26/08/0426 August 2004	DEC MORT/CHARGE ***** View Document
26/08/0426 August 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
26/08/0426 August 2004	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
26/08/0426 August 2004	NEW SECRETARY APPOINTED View Document
25/08/0425 August 2004	SECRETARY RESIGNED View Document
25/08/0425 August 2004	DIRECTOR RESIGNED View Document
07/07/047 July 2004	RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS View Document
13/10/0313 October 2003	DIRECTOR RESIGNED View Document
13/10/0313 October 2003	RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS View Document
03/06/033 June 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View Document
05/08/025 August 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View Document
04/07/024 July 2002	RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS View Document
23/08/0123 August 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View Document
10/07/0110 July 2001	RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS View Document
08/06/018 June 2001	NEW DIRECTOR APPOINTED View Document
08/06/018 June 2001	NEW DIRECTOR APPOINTED View Document
22/06/0022 June 2000	RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS View Document
01/06/001 June 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View Document
09/08/999 August 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View Document
22/06/9922 June 1999	RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS View Document
18/09/9818 September 1998	SECRETARY RESIGNED View Document
18/09/9818 September 1998	NEW SECRETARY APPOINTED View Document
22/06/9822 June 1998	RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS View Document
03/06/983 June 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View Document
15/07/9715 July 1997	RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS View Document
04/04/974 April 1997	NEW SECRETARY APPOINTED View Document
04/04/974 April 1997	SECRETARY RESIGNED View Document
25/03/9725 March 1997	REGISTERED OFFICE CHANGED ON 25/03/97 FROM: THE GRANT SMITH LAW PRACTICE 7 WAVERLEY PLACE ABERDEEN AB1 1XH View Document
12/02/9712 February 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View Document
21/06/9621 June 1996	RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS View Document
26/03/9626 March 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View Document
22/06/9522 June 1995	RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS View Document
09/05/959 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
23/06/9423 June 1994	RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS View Document
28/04/9428 April 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View Document
19/08/9319 August 1993	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
19/08/9319 August 1993	REGISTERED OFFICE CHANGED ON 19/08/93 FROM: 20 QUEEN'S ROAD ABERDEEN AB1 6YT View Document
19/08/9319 August 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
19/08/9319 August 1993	RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS View Document
26/04/9326 April 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 View Document
14/08/9214 August 1992	RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS View Document
03/04/923 April 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 View Document
03/09/913 September 1991	RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS View Document
09/04/919 April 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View Document
01/03/911 March 1991	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 View Document
01/03/911 March 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 View Document
19/12/8919 December 1989	PARTIC OF MORT/CHARGE 14246 View Document
21/11/8921 November 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
21/11/8921 November 1989	ALTER MEM AND ARTS 06/11/89 View Document
31/10/8931 October 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
24/10/8924 October 1989	COMPANY NAME CHANGED ISANDCO ONE HUNDRED AND FORTY-FI VE LIMITED CERTIFICATE ISSUED ON 25/10/89 View Document
19/06/8919 June 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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