HICKORY (SCOTLAND) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Administrator's progress report |
| 28/01/2528 January 2025 | Approval of administrator’s proposals |
| 14/01/2514 January 2025 | Notice of Administrator's proposal |
| 05/12/245 December 2024 | Registered office address changed from Stuart House Eskmills Park Station Road Musselburgh Midlothian EH21 7PQ to Opus Restructuring Llp 9 George Square Glasgow G2 1QQ on 2024-12-05 |
| 22/11/2422 November 2024 | Appointment of an administrator |
| 06/11/246 November 2024 | Director's details changed for Mr Brian Galbraith on 2024-11-06 |
| 06/11/246 November 2024 | Change of details for Ms Susan Priscilla Ireland as a person with significant control on 2024-11-06 |
| 06/11/246 November 2024 | Change of details for Mr Brian Galbraith as a person with significant control on 2024-11-06 |
| 06/11/246 November 2024 | Secretary's details changed for Mr Ivan Broussine on 2024-11-06 |
| 06/11/246 November 2024 | Director's details changed for Ms Susan Priscilla Ireland on 2024-11-06 |
| 06/11/246 November 2024 | Director's details changed for Mrs Libby Harrison on 2024-11-06 |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 08/04/248 April 2024 | Satisfaction of charge SC4300510002 in full |
| 05/02/245 February 2024 | Termination of appointment of Stephanie Angela Stubbs as a director on 2023-12-13 |
| 05/02/245 February 2024 | Cessation of Stephanie Angela Stubbs as a person with significant control on 2023-12-13 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 24/07/2324 July 2023 | Satisfaction of charge SC4300510001 in full |
| 06/04/236 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/04/225 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 29/04/2029 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 02/07/192 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4300510002 |
| 26/11/1826 November 2018 | 05/11/18 STATEMENT OF CAPITAL GBP 240 |
| 12/11/1812 November 2018 | SECOND FILED SH01 - 07/07/16 STATEMENT OF CAPITAL GBP 130 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 22/05/1822 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNN BARCLAY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/09/1613 September 2016 | DIRECTOR APPOINTED MRS LYNN FRASER BARCLAY |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 13/09/1613 September 2016 | DIRECTOR APPOINTED MRS STEPHANIE ANGELA STUBBS |
| 07/09/167 September 2016 | SECRETARY APPOINTED MR IVAN BROUSSINE |
| 07/09/167 September 2016 | 07/07/16 STATEMENT OF CAPITAL GBP 130 |
| 11/01/1611 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4300510001 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/09/154 September 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 07/05/157 May 2015 | APPOINTMENT OF COMPANY SECRETARY 09/04/2015 |
| 07/05/157 May 2015 | COMPANY NAME CHANGED ESKMILLS OUTSIDE CATERING LIMITED CERTIFICATE ISSUED ON 07/05/15 |
| 07/05/157 May 2015 | CHANGE OF NAME 09/04/2015 |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRIA CRAIG |
| 11/08/1411 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/10/132 October 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM STUART HOUSE ESKMILLS PARK, STATION ROAD MUSSELBURGH MIDLOTHIAN EH21 7PQ SCOTLAND |
| 05/09/135 September 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 29/04/1329 April 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WALKER |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED ALEXANDRIA JESSICA CRAIG |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM Q COURT 3 QUALITY STREET EDINBURGH EH4 5BP UNITED KINGDOM |
| 18/10/1218 October 2012 | 09/08/12 STATEMENT OF CAPITAL GBP 10 |
| 09/08/129 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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