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HORNCROFT LIMITED

Company number SC122563

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with updates
09 Jan 2024 SH08 Change of share class name or designation
09 Jan 2024 SH10 Particulars of variation of rights attached to shares
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
25 Apr 2023 AP01 Appointment of Mr Evan Mckinnon as a director on 6 April 2023
25 Apr 2023 AP01 Appointment of Mrs Laura Gray Mckinnon as a director on 6 April 2023
29 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
18 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
17 Mar 2022 RP04AP01 Second filing for the appointment of Mr Desmond Martin as a director
28 May 2021 AA Total exemption full accounts made up to 31 March 2021
07 Apr 2021 CS01 Confirmation statement made on 9 March 2021 with updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
30 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with updates
28 Sep 2018 AP01 Appointment of Mrs Marion Martin as a director on 28 September 2018
14 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
19 Mar 2018 PSC04 Change of details for Mr Desmond Martin as a person with significant control on 15 November 2017
19 Mar 2018 CH01 Director's details changed for Mr Desmond Martin on 15 November 2017
19 Mar 2018 PSC04 Change of details for Mrs Marion Martin as a person with significant control on 15 November 2017
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share rights full described in articles 31/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2017 SH08 Change of share class name or designation