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Hewden Properties LTD

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Reports

Extended Company Report with Annual Accounts HEWDEN PROPERTIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 19, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number SC043085
Record last updated Saturday, December 25, 2021 2:02:32 PM UTC
Official Address Saltire Court 20 Castle Terrace City Centre
There are 589 companies registered at this street
Postal Code EH12EN
Sector Buying and selling of own real estate

Charts

Visits

HEWDEN PROPERTIES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Feb 14, 2017 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Notices Nov 25, 2016 Appointment of administrators Appointment of administrators
Registry May 11, 2015 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jan 31, 2015 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Financials Jul 19, 2013 Annual accounts Annual accounts
Registry Jul 18, 2013 Annual return Annual return
Registry Jun 14, 2013 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Jun 14, 2013 Alteration to mortgage/charge 14043... Alteration to mortgage/charge 14043...
Registry May 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2013 Appointment of a man as Director 14043... Appointment of a man as Director 14043...
Registry May 1, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Sep 18, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Sep 18, 2012 Particulars of a charge created by a company registered in scotland 14043... Particulars of a charge created by a company registered in scotland 14043...
Registry Sep 18, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Sep 18, 2012 Particulars of a charge created by a company registered in scotland 14043... Particulars of a charge created by a company registered in scotland 14043...
Registry Sep 18, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Sep 8, 2012 Particulars of a charge created by a company registered in scotland 14043... Particulars of a charge created by a company registered in scotland 14043...
Registry Sep 6, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Sep 6, 2012 Particulars of a charge created by a company registered in scotland 14043... Particulars of a charge created by a company registered in scotland 14043...
Registry Sep 6, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Sep 6, 2012 Particulars of a charge created by a company registered in scotland 14043... Particulars of a charge created by a company registered in scotland 14043...
Registry Aug 29, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Aug 29, 2012 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Aug 29, 2012 Alteration to mortgage/charge 14043... Alteration to mortgage/charge 14043...
Registry Aug 29, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Aug 28, 2012 Particulars of a charge created by a company registered in scotland 14043... Particulars of a charge created by a company registered in scotland 14043...
Registry Aug 28, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Aug 28, 2012 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Aug 28, 2012 Alteration to mortgage/charge 14043... Alteration to mortgage/charge 14043...
Registry Aug 28, 2012 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Aug 28, 2012 Alteration to mortgage/charge 14043... Alteration to mortgage/charge 14043...
Registry Aug 22, 2012 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry Aug 22, 2012 Statement of satisfaction in full or in part of a charge 14043... Statement of satisfaction in full or in part of a charge 14043...
Registry Jul 24, 2012 Annual return Annual return
Financials May 10, 2012 Annual accounts Annual accounts
Registry Jul 15, 2011 Annual return Annual return
Registry Jul 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 26, 2011 Resignation of one Director Resignation of one Director
Registry May 26, 2011 Resignation of one Director 14043... Resignation of one Director 14043...
Registry May 9, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 9, 2011 Annual accounts Annual accounts
Registry Mar 1, 2011 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Mar 1, 2011 Alteration to mortgage/charge 14043... Alteration to mortgage/charge 14043...
Registry Oct 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 2010 Appointment of a man as Director 14043... Appointment of a man as Director 14043...
Registry Oct 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 11, 2010 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Sep 27, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Sep 23, 2010 Miscellaneous document Miscellaneous document
Registry Sep 14, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Aug 24, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 21, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Aug 21, 2010 Particulars of a charge created by a company registered in scotland 14043... Particulars of a charge created by a company registered in scotland 14043...
Registry Aug 21, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Aug 21, 2010 Particulars of a charge created by a company registered in scotland 14043... Particulars of a charge created by a company registered in scotland 14043...
Registry Aug 21, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Aug 21, 2010 Particulars of a charge created by a company registered in scotland 14043... Particulars of a charge created by a company registered in scotland 14043...
Registry Aug 21, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Aug 16, 2010 Memorandum of association Memorandum of association
Registry Aug 16, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 12, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Aug 12, 2010 Particulars of a charge created by a company registered in scotland 14043... Particulars of a charge created by a company registered in scotland 14043...
Registry Jul 15, 2010 Annual return Annual return
Registry Jul 15, 2010 Change of particulars for director Change of particulars for director
Registry Jul 15, 2010 Change of particulars for director 14043... Change of particulars for director 14043...
Registry Jul 15, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 28, 2010 Change of registered office address Change of registered office address
Financials May 25, 2010 Annual accounts Annual accounts
Registry May 25, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 25, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry May 25, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 25, 2010 Resignation of one Director Resignation of one Director
Registry May 25, 2010 Resignation of one Director 14043... Resignation of one Director 14043...
Registry May 25, 2010 Resignation of one Director Resignation of one Director
Registry May 25, 2010 Resignation of one Director 14043... Resignation of one Director 14043...
Registry May 5, 2010 Appointment of a woman Appointment of a woman
Registry May 5, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 30, 2010 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry Apr 30, 2010 Statement of satisfaction in full or in part of a charge 14043... Statement of satisfaction in full or in part of a charge 14043...
Registry Apr 30, 2010 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry Mar 4, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 4, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 4, 2010 Resignation of one Director Resignation of one Director
Registry Feb 28, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 6, 2009 Appointment of a man as Director 14043... Appointment of a man as Director 14043...
Registry Aug 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2009 Appointment of a man as Director 14043... Appointment of a man as Director 14043...
Registry Aug 19, 2009 Resignation of a director Resignation of a director
Registry Aug 17, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Aug 17, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 23, 2009 Annual return Annual return
Financials May 7, 2009 Annual accounts Annual accounts
Registry Nov 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 5, 2008 Resignation of a director Resignation of a director
Registry Oct 15, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 22, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 15, 2008 Resignation of one Director (a man) Resignation of one Director (a man)

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