HALLEY STEVENSONS LTD
Company number SC211231 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 31 Aug 2026 | Full accounts made up to 2025-11-30 · 37 pages | View document |
| 27 Mar 2026 | Alterations to floating charge SC2112310006 · 12 pages | View document |
| 27 Mar 2026 | Alterations to floating charge SC2112310007 · 12 pages | View document |
| 5 Mar 2026 | Registration of charge SC2112310007, created on 2026-02-27 · 19 pages | View document |
| 11 Feb 2026 | Satisfaction of charge 3 in full · 1 page | View document |
| 11 Feb 2026 | Satisfaction of charge 4 in full · 1 page | View document |
| 29 Dec 2025 | Registration of charge SC2112310006, created on 2025-12-19 · 15 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 30 Sep 2025 | Confirmation statement made on 2025-09-23 with no updates · 3 pages | View document |
| 22 Aug 2025 | Full accounts made up to 2024-12-01 · 36 pages | View document |
| 3 Mar 2025 | Certificate of change of name · 3 pages | View document |
| 1 Dec 2024 | Annual accounts for the year ending 1 December 2024 | View accounts |
| 1 Oct 2024 | Confirmation statement made on 2024-09-29 with no updates · 3 pages | View document |
| 8 May 2024 | Accounts for a small company made up to 2023-12-03 · 15 pages | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-09-18 with no updates · 3 pages | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-09-29 with no updates · 3 pages | View document |
| 15 Jun 2023 | Accounts for a small company made up to 2022-11-27 · 15 pages | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-09-18 with no updates · 3 pages | View document |
| 23 Feb 2022 | Appointment of Ms Kay Anthea Laing as a director on 2022-02-23 · 2 pages | View document |
| 28 Jul 2021 | Accounts for a small company made up to 2020-11-29 · 14 pages | View document |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | View document |
| 31 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | View document |
| 29 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 | View document |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | View document |
| 22 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 | View document |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 13 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 | View document |
| 24 Sep 2015 | Annual return made up to 21 September 2015 with full list of shareholders | View document |
| 19 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 | View document |
| 26 Sep 2014 | Annual return made up to 21 September 2014 with full list of shareholders | View document |
| 12 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 | View document |
| 7 Oct 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 11 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | View document |
| 12 Oct 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 14 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 · 8 pages | View document |
| 8 Mar 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Mar 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 22 Sep 2011 | Annual return made up to 21 September 2011 with full list of shareholders | View document |
| 29 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 · 7 pages | View document |
| 30 Sep 2010 | Annual return made up to 21 September 2010 with full list of shareholders | View document |
| 28 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | View document |
| 14 Nov 2009 | Annual return made up to 21 September 2009 with full list of shareholders | View document |
| 15 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | View document |
| 4 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | View document |
| 21 Nov 2007 | RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS | View document |
| 27 Oct 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 29 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 2 Nov 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | View document |
| 2 Oct 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 30 Sep 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 22 Sep 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | View document |
| 12 Dec 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 6 Nov 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | View document |
| 29 Sep 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 28 Nov 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | View document |
| 15 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 9 Jan 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 9 Jan 2002 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | View document |
| 9 Jan 2002 | NC INC ALREADY ADJUSTED 29/11/01 | View document |
| 9 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jan 2002 | £ NC 1000/570000 29/11 | View document |
| 9 Jan 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jan 2002 | COMPANY NAME CHANGED CAIRNFRAME LIMITED CERTIFICATE ISSUED ON 08/01/02 | View document |
| 10 Oct 2001 | DIRECTOR RESIGNED | View document |
| 19 Sep 2001 | DIRECTOR RESIGNED | View document |
| 13 Jul 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/11/01 | View document |
| 23 Nov 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 2 Nov 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 20 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2000 | SECRETARY RESIGNED | View document |
| 18 Oct 2000 | DIRECTOR RESIGNED | View document |
| 18 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2000 | REGISTERED OFFICE CHANGED ON 18/10/00 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | View document |
| 18 Oct 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |