HOMETECH SOLUTIONS (SCOTLAND) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/1419 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY SPITTLE |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRATT |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RORY MACPHERSON |
| 03/09/143 September 2014 | APPLICATION FOR STRIKING-OFF |
| 27/06/1427 June 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 10/09/1310 September 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RORY DUGALD MACPHERSON / 02/09/2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 11/12/1211 December 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 19/07/1219 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES PRATT / 14/10/2011 |
| 13/12/1113 December 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 22/07/1122 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 04/02/114 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES PRATT / 30/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RORY DUGALD MACPHERSON / 30/06/2010 |
| 07/07/107 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 29 December 2008 |
| 10/09/0910 September 2009 | CURREXT FROM 29/12/2009 TO 30/04/2010 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 10/09/0910 September 2009 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ |
| 10/08/0910 August 2009 | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP LOGGED FORM |
| 03/08/093 August 2009 | SECRETARY APPOINTED TIMOTHY DAVID SPITTLE |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR CAROL RANKIN |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP RANKIN |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES WILSON |
| 21/07/0921 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PRATT / 31/05/2008 |
| 21/07/0921 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RORY MACPHERSON / 31/08/2008 |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS |
| 21/04/0921 April 2009 | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 29 December 2007 |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RORY MACPHERSON / 26/08/2008 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PRATT / 26/08/2008 |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/06 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 22/08/0622 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/05 |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | COMPANY NAME CHANGED STRATHSAIL LIMITED CERTIFICATE ISSUED ON 12/05/06 |
| 08/07/058 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 29/12/05 |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | NEW SECRETARY APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | SECRETARY RESIGNED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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