H O E LIMITED
Company number SC060264 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 12 Dec 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Dec 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 Nov 2023 | Termination of appointment of Gordon Keir Affleck as a director on 2023-10-31 · 1 page | View document |
| 26 Sep 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Sep 2023 | First Gazette notice for voluntary strike-off | View document |
| 19 Sep 2023 | Application to strike the company off the register · 5 pages | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-08-15 with no updates · 3 pages | View document |
| 21 Nov 2022 | Accounts for a dormant company made up to 2022-03-31 · 7 pages | View document |
| 12 Oct 2022 | Termination of appointment of Gordon Keir Affleck as a secretary on 2022-09-30 · 1 page | View document |
| 12 Oct 2022 | Appointment of Mr Simon Alan Davey as a director on 2022-09-30 · 2 pages | View document |
| 12 Oct 2022 | Appointment of Mr Andrew Robert Aikman as a director on 2022-09-30 · 2 pages | View document |
| 12 Oct 2022 | Appointment of Mr Philip Jan as a director on 2022-09-30 · 2 pages | View document |
| 12 Oct 2022 | Appointment of Mr Paul William Dawson as a director on 2022-09-30 · 2 pages | View document |
| 26 Sep 2022 | Satisfaction of charge 4 in full · 1 page | View document |
| 26 Sep 2022 | Satisfaction of charge 3 in full · 1 page | View document |
| 20 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 7 pages | View document |
| 29 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 10 Sep 2014 | Annual return made up to 25 August 2014 with full list of shareholders | View document |
| 30 Dec 2013 | CURRSHO FROM 31/05/2014 TO 31/03/2014 | View document |
| 11 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 28 Aug 2013 | Annual return made up to 25 August 2013 with full list of shareholders | View document |
| 14 Feb 2013 | APPOINTMENT AND RESIGNATION OF OFFICERS 31/01/2013 | View document |
| 14 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY ROY MCLENNAN | View document |
| 14 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY STEVEN MCLENNAN | View document |
| 14 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR MORAG MAIN | View document |
| 14 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MAIN | View document |
| 14 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMESINA MACLENNAN | View document |
| 14 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR ROY MCLENNAN | View document |
| 14 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCLENNAN | View document |
| 14 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MAIN | View document |
| 14 Feb 2013 | RESIGNATION AND APPOINTMENT OF OFFICERS 18/01/2013 | View document |
| 14 Feb 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 14 Feb 2013 | SECRETARY APPOINTED STEVEN MCLENNAN | View document |
| 14 Feb 2013 | SECRETARY APPOINTED GORDON KEIR AFFLECK | View document |
| 14 Feb 2013 | DIRECTOR APPOINTED MR STEVEN MCLENNAN | View document |
| 14 Feb 2013 | DIRECTOR APPOINTED ALEXANDER GEORGE MAIN | View document |
| 14 Feb 2013 | DIRECTOR APPOINTED MR GORDON KEIR AFFLECK | View document |
| 14 Feb 2013 | DIRECTOR APPOINTED THOMAS FLOCKHART | View document |
| 14 Feb 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM · TECHNOLOGY HOUSE · HARBOUR ROAD · INVERNESS · IV1 1UA | View document |
| 25 Jan 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /BOTH /CHARGE NO 4 | View document |
| 25 Jan 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /BOTH /CHARGE NO 3 | View document |
| 29 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 29 Aug 2012 | Annual return made up to 25 August 2012 with full list of shareholders | View document |
| 1 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 5 Sep 2011 | Annual return made up to 25 August 2011 with full list of shareholders | View document |
| 5 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 8 Sep 2010 | Annual return made up to 25 August 2010 with full list of shareholders | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMESINA MUNRO MACLENNAN / 25/08/2010 | View document |
| 10 Sep 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | View document |
| 25 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 14 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 26 Aug 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 29 Aug 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 12 Sep 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 30 Aug 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 11 Oct 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS | View document |
| 18 Sep 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS | View document |
| 10 Sep 2003 | COMPANY NAME CHANGED HIGHLAND OFFICE EQUIPMENT LIMITE D CERTIFICATE ISSUED ON 10/09/03 | View document |
| 5 Sep 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 | View document |
| 4 Sep 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | View document |
| 29 Aug 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 | View document |
| 28 Feb 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 | View document |
| 3 Sep 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 6 Oct 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | View document |
| 3 Jul 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 7 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 18 Oct 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1999 | REGISTERED OFFICE CHANGED ON 05/03/99 FROM: HIGHLAND HOUSE LONGMAN ROAD INVERNESS IV1 1RY | View document |
| 27 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 17 Sep 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1998 | DEC MORT/CHARGE ***** | View document |
| 14 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 10 Oct 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS | View document |
| 13 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 23 Sep 1996 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Sep 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS | View document |
| 7 Sep 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 10 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 5 Sep 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 23 Dec 1993 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 14 Dec 1993 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 3 Dec 1993 | PARTIC OF MORT/CHARGE ***** | View document |
| 6 Sep 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS | View document |
| 31 Aug 1993 | COMPANY NAME CHANGED HIGHLAND OFFICE EQUIPMENT(INVERN ESS)LIMITED CERTIFICATE ISSUED ON 01/09/93 | View document |
| 2 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 9 Sep 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS | View document |
| 21 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 28 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 23 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS | View document |
| 7 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 7 Nov 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS | View document |
| 30 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | View document |
| 30 Nov 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS | View document |
| 8 Feb 1988 | RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS | View document |
| 8 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 | View document |
| 9 Jan 1987 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS | View document |
| 9 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 | View document |
| 28 Mar 1983 | ANNUAL RETURN MADE UP TO 29/11/82 | View document |
| 23 Mar 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/05/82 | View document |
| 10 Dec 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/05/81 | View document |
| 2 Jul 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/05/80 | View document |