HOOKSON LIMITED
Company number SC217681 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Confirmation statement made on 2026-04-11 with no updates · 3 pages | View document |
| 10 Apr 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 27 Jan 2026 | Cessation of Bryan Hook as a person with significant control on 2017-04-02 · 1 page | View document |
| 27 Jan 2026 | Notification of Bryan Hook as a person with significant control on 2017-04-02 · 2 pages | View document |
| 27 Jan 2026 | Notification of Bryan Hook as a person with significant control on 2017-04-02 · 2 pages | View document |
| 27 Jan 2026 | Cessation of Bryan Hook as a person with significant control on 2017-04-02 · 1 page | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 22 Oct 2025 | Termination of appointment of Naomi Charlotte Jane Askins as a director on 2025-10-10 · 1 page | View document |
| 9 Oct 2025 | Director's details changed for Bryan Hook on 2025-10-09 · 2 pages | View document |
| 9 Oct 2025 | Director's details changed for Bryan Hook on 2025-10-09 · 2 pages | View document |
| 5 Jun 2025 | Secretary's details changed for Morton Fraser Secretaries Limited on 2024-05-08 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 25 Apr 2025 | Confirmation statement made on 2025-04-11 with no updates · 3 pages | View document |
| 29 Jan 2025 | Micro company accounts made up to 2024-04-30 · 4 pages | View document |
| 16 Oct 2024 | Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 2024-10-16 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 11 Apr 2024 | Confirmation statement made on 2024-04-11 with no updates · 3 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-04-08 with no updates · 3 pages | View document |
| 24 Jan 2024 | Micro company accounts made up to 2023-04-30 · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 10 Apr 2023 | Confirmation statement made on 2023-04-08 with no updates · 3 pages | View document |
| 31 Jan 2023 | Micro company accounts made up to 2022-04-30 · 4 pages | View document |
| 20 Oct 2022 | Statement of capital following an allotment of shares on 2019-11-16 · 4 pages | View document |
| 18 Oct 2022 | Second filing of Confirmation Statement dated 2020-04-07 · 3 pages | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-04-08 with no updates · 3 pages | View document |
| 25 Jan 2022 | Micro company accounts made up to 2021-04-30 · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 25 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 9 Apr 2020 | Confirmation statement made on 2020-04-07 with no updates · 3 pages | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 16 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES | View document |
| 31 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 26 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 8 Dec 2017 | Statement of capital following an allotment of shares on 2017-12-01 · 4 pages | View document |
| 8 Dec 2017 | 01/12/17 STATEMENT OF CAPITAL GBP 12475 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 6 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 26 Oct 2016 | 29/08/16 STATEMENT OF CAPITAL GBP 12399.00 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 27 Apr 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 8 Feb 2016 | 06/03/15 STATEMENT OF CAPITAL GBP 11815 | View document |
| 3 Feb 2016 | 23/12/15 STATEMENT OF CAPITAL GBP 12079.000000 | View document |
| 3 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 27 Apr 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 30 Aug 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 4 Jun 2014 | DIRECTOR APPOINTED MARC JONES | View document |
| 15 May 2014 | 25/04/14 STATEMENT OF CAPITAL GBP 11596 | View document |
| 28 Apr 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 9 May 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 11156.00 | View document |
| 30 Apr 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 23 Apr 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 29 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 22 Sep 2011 | 15/09/11 STATEMENT OF CAPITAL GBP 10716 | View document |
| 12 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 15 Dec 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 13 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN HATTON-PENMAN | View document |
| 8 Sep 2010 | 09/02/10 STATEMENT OF CAPITAL GBP 10277 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI CHARLOTTE JANE ASKINS / 02/04/2010 | View document |
| 26 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTON FRASER SECRETARIES LIMITED / 02/04/2010 | View document |
| 26 Apr 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN HOOK / 02/04/2010 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN HATTON-PENMAN / 02/04/2010 | View document |
| 2 Dec 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 11 Nov 2009 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX | View document |
| 30 Apr 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 3 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BELL / 14/08/2008 | View document |
| 27 May 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS; AMEND | View document |
| 20 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HUCKELL | View document |
| 30 Apr 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 21 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 5 Oct 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | View document |
| 13 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 2006 | SECRETARY RESIGNED | View document |
| 13 Feb 2006 | DIRECTOR RESIGNED | View document |
| 19 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 13 Apr 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | View document |
| 13 Mar 2005 | ARTICLES OF ASSOCIATION | View document |
| 13 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 26 Nov 2004 | DIRECTOR RESIGNED | View document |
| 16 Apr 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 25 Apr 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | View document |
| 29 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 17 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Apr 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Apr 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | View document |
| 28 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 24 May 2001 | DIRECTOR RESIGNED | View document |
| 24 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 May 2001 | COMPANY NAME CHANGED YORK PLACE (NO.249) LIMITED CERTIFICATE ISSUED ON 22/05/01 | View document |
| 2 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |