HOSEDOWN SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-02-20 with updates |
| 27/03/2527 March 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 06/06/236 June 2023 | Notification of Gordon Neave as a person with significant control on 2016-06-06 |
| 06/06/236 June 2023 | Accounts for a dormant company made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/02/2328 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 28/02/2328 February 2023 | Cessation of Grant Carnegy Neave as a person with significant control on 2022-11-15 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 15/11/2215 November 2022 | Termination of appointment of Patricia Mary Nicoll as a secretary on 2022-11-15 |
| 15/11/2215 November 2022 | Termination of appointment of Grant Carnegy Neave as a director on 2022-11-15 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 05/07/215 July 2021 | Accounts for a dormant company made up to 2021-05-31 |
| 22/02/2022 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 24/11/1924 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 15/03/1915 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM 64 CORSTORPHINE ROAD EDINBURGH LOTHIAN EH12 6JQ |
| 14/02/1814 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MS MAUREEN CARNEGY NEAVE |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR FRANCIS GORDON CARNEGY NEAVE |
| 27/02/1727 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 02/11/152 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 24/01/1524 January 2015 | PREVEXT FROM 30/04/2014 TO 31/05/2014 |
| 03/11/143 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 27/11/1327 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 11/03/1311 March 2013 | SECRETARY APPOINTED MS PATRICIA MARY NICOLL |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS NEAVE |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT CARNEGY NEAVE / 05/11/2012 |
| 06/11/126 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 29/01/1229 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/11/111 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 02/11/102 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS GORDON CARNEGY NEAVE / 02/11/2009 |
| 02/11/092 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT CARNEGY NEAVE / 02/11/2009 |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT FAULKNER |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED SECRETARY PATRICIA NICOLL |
| 06/05/086 May 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 02/11/072 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | DEC MORT/CHARGE ***** |
| 16/03/0716 March 2007 | DEC MORT/CHARGE ***** |
| 16/03/0716 March 2007 | DEC MORT/CHARGE ***** |
| 28/02/0728 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 23/01/0623 January 2006 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: 19 RUTLAND SQUARE EDINBURGH EH1 2BB |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 21/12/0321 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 29A STAFFORD STREET EDINBURGH EH3 7BJ |
| 14/02/0314 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0226 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 26/05/0026 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 26/05/0026 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 25/05/0025 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 25/05/0025 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/01/0028 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0028 January 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS |
| 29/01/9929 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 26/06/9826 June 1998 | DIRECTOR RESIGNED |
| 26/06/9826 June 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 15/01/9715 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS |
| 25/01/9625 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/01/9525 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS |
| 25/01/9525 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 19/01/9419 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS |
| 13/01/9413 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9413 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9412 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/01/9328 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 28/01/9328 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9220 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/02/9220 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 17/04/9117 April 1991 | REGISTERED OFFICE CHANGED ON 17/04/91 FROM: 7 SOUTH CHARLOTTE STRET EDINBURGH EH2 4AN |
| 25/03/9125 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 19/03/9119 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/04/9024 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/04/9024 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 15/06/8815 June 1988 | REGISTERED OFFICE CHANGED ON 15/06/88 FROM: 40 MELVILLE STREET EDINBURGH - |
| 26/04/8826 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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