HISLOP PROPERTIES LTD.
| Status | ACTIVE |
| Company No. | SC508911 |
| Category | Private Limited Company |
| Incorporated | 19 Jun 2015 |
| Age | 8 years, 11 months, 29 days |
| Jurisdiction | Scotland |
SUMMARY
HISLOP PROPERTIES LTD. is an active private limited company with number SC508911. It was incorporated 8 years, 11 months, 29 days ago, on 19 June 2015. The company address is 6 Coldstream Road 6 Coldstream Road, Duns, TD11 3JE, Berwickshire, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 25 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 20 Jul 2023
Action Date: 19 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-19
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 20 Jun 2022
Action Date: 19 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-19
Documents
Accounts with accounts type micro entity
Date: 01 Dec 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 12 Jul 2021
Action Date: 19 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-19
Documents
Accounts with accounts type micro entity
Date: 30 Mar 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Capital return purchase own shares treasury capital date
Date: 25 Aug 2020
Action Date: 26 Mar 2020
Category: Capital
Type: SH03
Capital : 33 GBP
Date: 2020-03-26
Documents
Confirmation statement with updates
Date: 01 Jul 2020
Action Date: 19 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-19
Documents
Cessation of a person with significant control
Date: 01 Jul 2020
Action Date: 26 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alan James Hislop
Cessation date: 2020-03-26
Documents
Accounts with accounts type micro entity
Date: 30 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Termination director company with name termination date
Date: 03 Dec 2019
Action Date: 28 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan James Hislop
Termination date: 2019-11-28
Documents
Termination director company with name termination date
Date: 03 Dec 2019
Action Date: 28 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-28
Officer name: James Swinton Hislop
Documents
Confirmation statement with no updates
Date: 02 Jul 2019
Action Date: 19 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-19
Documents
Accounts with accounts type micro entity
Date: 28 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2018
Action Date: 05 Oct 2018
Category: Address
Type: AD01
New address: 6 Coldstream Road Swinton Duns Berwickshire TD11 3JE
Change date: 2018-10-05
Old address: 7 Spylaw Road Industrial Estate Kelso Roxburghshire TD5 8DL Scotland
Documents
Change person director company with change date
Date: 05 Oct 2018
Action Date: 03 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-03
Officer name: Mr James Swinton Hislop
Documents
Change person director company with change date
Date: 05 Oct 2018
Action Date: 03 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Valerie Anne Morrison
Change date: 2018-09-03
Documents
Change person director company with change date
Date: 05 Oct 2018
Action Date: 03 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-03
Officer name: Mrs Pauline Linda Douglas
Documents
Change person director company with change date
Date: 05 Oct 2018
Action Date: 03 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-03
Officer name: Mr Alan James Hislop
Documents
Change account reference date company previous shortened
Date: 01 Aug 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA01
Made up date: 2018-11-30
New date: 2018-06-30
Documents
Accounts with accounts type micro entity
Date: 27 Jul 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Termination secretary company with name termination date
Date: 27 Jun 2018
Action Date: 25 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-06-25
Officer name: Kevin Alexander Robert Sterrick
Documents
Confirmation statement with no updates
Date: 27 Jun 2018
Action Date: 19 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Feb 2018
Action Date: 22 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5089110003
Charge creation date: 2018-01-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jan 2018
Action Date: 23 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-01-23
Charge number: SC5089110002
Documents
Confirmation statement with updates
Date: 23 Jun 2017
Action Date: 19 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-19
Documents
Accounts with accounts type micro entity
Date: 15 Mar 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2016
Action Date: 19 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-19
Documents
Change account reference date company current extended
Date: 09 Dec 2015
Action Date: 30 Nov 2016
Category: Accounts
Type: AA01
New date: 2016-11-30
Made up date: 2016-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Sep 2015
Action Date: 22 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5089110001
Charge creation date: 2015-09-22
Documents
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