HIRETECH LIMITED
Company number SC335139 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 9 Nov 2024 | Final Gazette dissolved following liquidation | View document |
| 9 Nov 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 9 Aug 2024 | Final account prior to dissolution in MVL (final account attached) · 8 pages | View document |
| 5 Feb 2024 | Director's details changed for Mr William Allan Pirie on 2024-02-05 · 2 pages | View document |
| 22 Jan 2024 | Registered office address changed from C/O Teneo Financial Advisory Limited 100 West George Street Glasgow G2 1PJ Scotland to 3rd Floor 66 Hanover Street Edinburgh EH2 1EL on 2024-01-22 · 2 pages | View document |
| 1 Nov 2023 | Register inspection address has been changed to Blackwood House Union Grove Lane Aberdeen AB10 6XU · 2 pages | View document |
| 1 Nov 2023 | Register(s) moved to registered inspection location Blackwood House Union Grove Lane Aberdeen AB10 6XU · 2 pages | View document |
| 10 Oct 2023 | Registered office address changed from Ashtead House Discovery Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FG Scotland to C/O Teneo Financial Advisory Limited 100 West George Street Glasgow G2 1PJ on 2023-10-10 · 2 pages | View document |
| 29 Sep 2023 | Resolutions · 1 page | View document |
| 29 Sep 2023 | Resolutions | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-30 with updates · 4 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2022-12-10 with updates · 4 pages | View document |
| 8 Dec 2022 | Notification of Ashtead Technology Limited as a person with significant control on 2022-12-05 · 2 pages | View document |
| 8 Dec 2022 | Resolutions · 1 page | View document |
| 8 Dec 2022 | Resolutions | View document |
| 8 Dec 2022 | Memorandum and Articles of Association · 27 pages | View document |
| 7 Dec 2022 | Termination of appointment of Marion Buchan as a secretary on 2022-12-05 · 1 page | View document |
| 7 Dec 2022 | Current accounting period extended from 2022-11-30 to 2022-12-31 · 1 page | View document |
| 7 Dec 2022 | Registered office address changed from Cothill Fintray Dyce Aberdeen AB21 0JD United Kingdom to Ashtead House Discovery Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FG on 2022-12-07 · 1 page | View document |
| 7 Dec 2022 | Appointment of Mr Allan William Pirie as a director on 2022-12-05 · 2 pages | View document |
| 7 Dec 2022 | Appointment of Ms Ingrid Stewart as a director on 2022-12-05 · 2 pages | View document |
| 7 Dec 2022 | Cessation of Andrew Allan Buchan as a person with significant control on 2022-12-05 · 1 page | View document |
| 7 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-05 · 3 pages | View document |
| 7 Dec 2022 | Termination of appointment of Andrew Allan Buchan as a director on 2022-12-05 · 1 page | View document |
| 7 Dec 2022 | Termination of appointment of Marion Buchan as a director on 2022-12-05 · 1 page | View document |
| 7 Dec 2022 | Termination of appointment of Keith Duncan Mackie as a director on 2022-12-05 · 1 page | View document |
| 26 Oct 2022 | Satisfaction of charge SC3351390001 in full · 1 page | View document |
| 10 May 2022 | Unaudited abridged accounts made up to 2021-11-30 · 9 pages | View document |
| 13 Dec 2021 | Confirmation statement made on 2021-12-10 with updates · 4 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 12 Jul 2021 | Sub-division of shares on 2021-06-25 · 4 pages | View document |
| 9 Jul 2021 | Resolutions | View document |
| 9 Jul 2021 | Resolutions | View document |
| 9 Jul 2021 | Resolutions | View document |
| 9 Jul 2021 | Memorandum and Articles of Association · 25 pages | View document |
| 9 Jul 2021 | Resolutions · 1 page | View document |
| 8 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 9 Apr 2020 | 30/11/19 UNAUDITED ABRIDGED | View document |
| 13 Dec 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 7 Oct 2019 | DIRECTOR APPOINTED MR KEITH DUNCAN MACKIE | View document |
| 23 Apr 2019 | 30/11/18 UNAUDITED ABRIDGED | View document |
| 27 Dec 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES | View document |
| 19 Mar 2018 | 30/11/17 UNAUDITED ABRIDGED | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES | View document |
| 12 Jun 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 9 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARION BUCHAN / 09/03/2017 | View document |
| 9 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALLAN BUCHAN / 09/03/2017 | View document |
| 9 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN DIACK | View document |
| 31 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED | View document |
| 31 Jan 2017 | SECRETARY APPOINTED MRS MARION BUCHAN | View document |
| 31 Jan 2017 | REGISTERED OFFICE CHANGED ON 31/01/2017 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | View document |
| 6 Apr 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 18 Dec 2015 | Annual return made up to 11 December 2015 with full list of shareholders | View document |
| 12 Feb 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 23 Dec 2014 | Annual return made up to 11 December 2014 with full list of shareholders | View document |
| 3 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3351390001 | View document |
| 26 Sep 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 24 Sep 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Jul 2014 | DIRECTOR APPOINTED MR IAN ANDERSON DIACK | View document |
| 17 Feb 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 21 Jan 2014 | Annual return made up to 11 December 2013 with full list of shareholders | View document |
| 4 Mar 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 3 Jan 2013 | Annual return made up to 11 December 2012 with full list of shareholders | View document |
| 7 Mar 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 19 Dec 2011 | Annual return made up to 11 December 2011 with full list of shareholders | View document |
| 30 Nov 2011 | 16/11/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Nov 2011 | DIRECTOR APPOINTED MARION BUCHAN | View document |
| 14 Apr 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 · 6 pages | View document |
| 12 Apr 2011 | PREVSHO FROM 31/12/2010 TO 30/11/2010 | View document |
| 16 Dec 2010 | Annual return made up to 11 December 2010 with full list of shareholders | View document |
| 16 Sep 2010 | CHANGE OF NAME 14/09/2010 | View document |
| 16 Sep 2010 | COMPANY NAME CHANGED ANDY BUCHAN LIMITED CERTIFICATE ISSUED ON 16/09/10 | View document |
| 6 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Dec 2009 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 10 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2008 | DIRECTOR RESIGNED | View document |
| 20 Dec 2007 | COMPANY NAME CHANGED LEDGE 1010 LIMITED CERTIFICATE ISSUED ON 20/12/07 | View document |
| 11 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |