HISLOP PROPERTIES LTD.

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Company Documents

DateDescription
22/06/2522 June 2025 NewConfirmation statement made on 2025-06-19 with no updates

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22/01/2522 January 2025 Micro company accounts made up to 2024-06-30

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03/07/243 July 2024 Confirmation statement made on 2024-06-19 with no updates

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03/07/243 July 2024 Change of details for Mrs Pauline Linda Douglas as a person with significant control on 2024-07-03

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03/07/243 July 2024 Change of details for Mrs Valerie Anne Morrison as a person with significant control on 2024-07-03

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/03/2425 March 2024 Micro company accounts made up to 2023-06-30

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20/07/2320 July 2023 Confirmation statement made on 2023-06-19 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/02/2328 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/12/211 December 2021 Micro company accounts made up to 2021-06-30

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12/07/2112 July 2021 Confirmation statement made on 2021-06-19 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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25/08/2025 August 2020 RETURN OF PURCHASE OF OWN SHARES 26/03/20 TREASURY CAPITAL GBP 33

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES

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01/07/201 July 2020 CESSATION OF ALAN JAMES HISLOP AS A PSC

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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03/12/193 December 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES HISLOP

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03/12/193 December 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN HISLOP

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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05/10/185 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES HISLOP / 03/09/2018

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05/10/185 October 2018 REGISTERED OFFICE CHANGED ON 05/10/2018 FROM 7 SPYLAW ROAD INDUSTRIAL ESTATE KELSO ROXBURGHSHIRE TD5 8DL SCOTLAND

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05/10/185 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SWINTON HISLOP / 03/09/2018

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05/10/185 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANNE MORRISON / 03/09/2018

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05/10/185 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE LINDA DOUGLAS / 03/09/2018

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01/08/181 August 2018 PREVSHO FROM 30/11/2018 TO 30/06/2018

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27/07/1827 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 APPOINTMENT TERMINATED, SECRETARY KEVIN STERRICK

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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08/02/188 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5089110003

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30/01/1830 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5089110002

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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15/03/1715 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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08/07/168 July 2016 Annual return made up to 19 June 2016 with full list of shareholders

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09/12/159 December 2015 CURREXT FROM 30/06/2016 TO 30/11/2016

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23/09/1523 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC5089110001

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19/06/1519 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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