57NORTH HACKLAB LTD
Company number SC470230 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Second filing for the appointment of Alexander Johnstone as a director · 5 pages | View document |
| 23 Feb 2026 | Confirmation statement made on 2026-02-18 with no updates · 3 pages | View document |
| 20 Feb 2026 | RP01AP01 · 3 pages | View document |
| 13 Jan 2026 | Micro company accounts made up to 2025-02-28 · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 18 Feb 2025 | Confirmation statement made on 2025-02-18 with no updates · 3 pages | View document |
| 15 Jan 2025 | Appointment of Mr Alexander Johnstone as a director on 2025-01-10 · 2 pages | View document |
| 20 Nov 2024 | Micro company accounts made up to 2024-02-28 · 3 pages | View document |
| 27 Aug 2024 | Termination of appointment of Wouter Hubert Maria Benoit Piessens as a director on 2024-07-30 · 1 page | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-02-18 with no updates · 3 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 1 Dec 2023 | Micro company accounts made up to 2023-02-28 · 3 pages | View document |
| 1 May 2023 | Appointment of Kevin Mulhern as a director on 2023-04-18 · 2 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 19 Feb 2023 | Confirmation statement made on 2023-02-18 with no updates · 3 pages | View document |
| 31 Jan 2023 | Director's details changed for David Hibberd on 2023-01-31 · 2 pages | View document |
| 27 Nov 2022 | Micro company accounts made up to 2022-02-28 · 3 pages | View document |
| 27 Nov 2022 | Termination of appointment of Iain Ross Learmonth as a director on 2022-11-16 · 1 page | View document |
| 22 Nov 2022 | Director's details changed for Mr Iain Ross Learmonth on 2022-11-14 · 2 pages | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-02-18 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 30 Nov 2021 | Micro company accounts made up to 2021-02-28 · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 11 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 | View document |
| 19 May 2020 | DIRECTOR APPOINTED MR PETER DRYSDALE | View document |
| 12 May 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MULHERN | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 25 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 21 Oct 2019 | Registered office address changed from , Units G&H C/O Aberdeen Action on Disability,, 2 Kettock Lodge, Balgownie Drive,, Aberdeen., AB22 8GU, Scotland to Units G&H C/O Aberdeen Action on Disability Kettock Lodge, Campus Two Balgownie Drive, Bridge of Don Aberdeen AB22 8GU on 2019-10-21 · 1 page | View document |
| 21 Oct 2019 | REGISTERED OFFICE CHANGED ON 21/10/2019 FROM UNITS G&H C/O ABERDEEN ACTION ON DISABILITY, 2 KETTOCK LODGE, BALGOWNIE DRIVE, ABERDEEN. AB22 8GU SCOTLAND | View document |
| 10 Oct 2019 | REGISTERED OFFICE CHANGED ON 10/10/2019 FROM LOWER FLOORS, 26 NORTH SILVER STREET ABERDEEN AB10 1RL SCOTLAND | View document |
| 10 Oct 2019 | Registered office address changed from , Lower Floors, 26 North Silver Street, Aberdeen, AB10 1RL, Scotland to Units G&H C/O Aberdeen Action on Disability Kettock Lodge, Campus Two Balgownie Drive, Bridge of Don Aberdeen AB22 8GU on 2019-10-10 · 1 page | View document |
| 12 Jul 2019 | ARTICLES OF ASSOCIATION | View document |
| 12 Jul 2019 | ALTER ARTICLES 16/04/2019 | View document |
| 11 Jun 2019 | DIRECTOR APPOINTED MR THOMAS HARVEY JONES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES | View document |
| 28 Oct 2018 | 28/02/18 UNAUDITED ABRIDGED | View document |
| 29 Jun 2018 | Registered office address changed from , Engage Gaming North Silver Street, Aberdeen, AB10 1RL, United Kingdom to Units G&H C/O Aberdeen Action on Disability Kettock Lodge, Campus Two Balgownie Drive, Bridge of Don Aberdeen AB22 8GU on 2018-06-29 · 1 page | View document |
| 29 Jun 2018 | REGISTERED OFFICE CHANGED ON 29/06/2018 FROM ENGAGE GAMING NORTH SILVER STREET ABERDEEN AB10 1RL UNITED KINGDOM | View document |
| 29 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCWILLIAM | View document |
| 9 Jun 2018 | Registered office address changed from , 3rd Floor, 35a Union Street, Aberdeen, AB11 5BN to Units G&H C/O Aberdeen Action on Disability Kettock Lodge, Campus Two Balgownie Drive, Bridge of Don Aberdeen AB22 8GU on 2018-06-09 · 1 page | View document |
| 9 Jun 2018 | REGISTERED OFFICE CHANGED ON 09/06/2018 FROM 3RD FLOOR, 35A UNION STREET ABERDEEN AB11 5BN | View document |
| 8 May 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JONES | View document |
| 8 May 2018 | DIRECTOR APPOINTED MR ANDREW GILES GASKELL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES | View document |
| 21 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 10 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAM WATSON / 01/04/2015 | View document |
| 9 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HIBBERD / 17/06/2016 | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 29 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 15 Jun 2016 | ARTICLES OF ASSOCIATION | View document |
| 15 Jun 2016 | ALTER ARTICLES 05/05/2016 | View document |
| 2 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CARL ANDERSON | View document |
| 2 May 2016 | DIRECTOR APPOINTED MR KEVIN MULHERN | View document |
| 29 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAM WATSON / 25/02/2016 | View document |
| 15 Mar 2016 | 18/02/16 NO MEMBER LIST | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 12 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 7 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAM WATSON / 06/05/2015 | View document |
| 3 Mar 2015 | 18/02/15 NO MEMBER LIST | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 24 Feb 2015 | ARTICLES OF ASSOCIATION | View document |
| 24 Feb 2015 | ALTER ARTICLES 13/09/2014 | View document |
| 7 Nov 2014 | DIRECTOR APPOINTED DAVID HIBBERD | View document |
| 7 Nov 2014 | DIRECTOR APPOINTED ROBERT MCWILLIAM | View document |
| 7 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR CALUM CHISHOLM | View document |
| 7 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR IAIN LEARMONTH | View document |
| 14 Jul 2014 | DIRECTOR APPOINTED CALUM CHISHOLM | View document |
| 10 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR TONY SHANNON | View document |
| 21 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ANDERSON / 21/03/2014 | View document |
| 21 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAM WATSON / 21/03/2014 | View document |
| 18 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |