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Hopetoun House LTD

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Reports

Extended Company Report with Annual Accounts HOPETOUN HOUSE 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 Sep 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • 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, Active
Company Number SC135734
Record last updated Thursday, December 12, 2019 9:55:24 AM UTC
Official Address Hopetoun House Linlithgow
There are 8 companies registered at this street
Postal Code EH309SL
Sector Operation of historical sites and buildings and similar visitor attractions

Charts

Visits

HOPETOUN HOUSE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 11, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 10, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Jul 10, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 12, 2015 Appointment of a man as Company Director, Financial Services and Director Appointment of a man as Company Director, Financial Services and Director
Financials Sep 4, 2013 Annual accounts Annual accounts
Registry Jan 15, 2013 Annual return Annual return
Financials May 24, 2012 Annual accounts Annual accounts
Registry Jan 19, 2012 Annual return Annual return
Financials May 12, 2011 Annual accounts Annual accounts
Registry Jan 11, 2011 Annual return Annual return
Financials May 7, 2010 Annual accounts Annual accounts
Registry Feb 4, 2010 Annual return Annual return
Registry Feb 4, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 4, 2010 Change of particulars for director Change of particulars for director
Registry Feb 3, 2010 Change of particulars for director 14135... Change of particulars for director 14135...
Registry Feb 3, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 8, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 8, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jun 2, 2009 Annual accounts Annual accounts
Registry Jan 16, 2009 Annual return Annual return
Financials May 2, 2008 Annual accounts Annual accounts
Registry Jan 11, 2008 Annual return Annual return
Financials Oct 29, 2007 Annual accounts Annual accounts
Registry Jan 22, 2007 Annual return Annual return
Financials Oct 30, 2006 Annual accounts Annual accounts
Registry Feb 17, 2006 Resignation of a director Resignation of a director
Registry Feb 16, 2006 Annual return Annual return
Registry Dec 31, 2005 Resignation of one Retired and one Director (a man) Resignation of one Retired and one Director (a man)
Financials May 4, 2005 Annual accounts Annual accounts
Registry Jan 22, 2005 Appointment of a director Appointment of a director
Registry Jan 22, 2005 Appointment of a director 14135... Appointment of a director 14135...
Registry Jan 22, 2005 Annual return Annual return
Financials May 5, 2004 Annual accounts Annual accounts
Registry Apr 27, 2004 Resignation of a director Resignation of a director
Registry Apr 27, 2004 Resignation of a director 14135... Resignation of a director 14135...
Registry Apr 23, 2004 Resignation of 2 people: one Retired, one Chartered Accountant and one Director (a man) Resignation of 2 people: one Retired, one Chartered Accountant and one Director (a man)
Registry Apr 1, 2004 Register of members Register of members
Registry Jan 20, 2004 Annual return Annual return
Registry Jan 20, 2004 Resignation of a director Resignation of a director
Registry Jan 19, 2004 Two appointments: 2 men Two appointments: 2 men
Financials Jun 12, 2003 Annual accounts Annual accounts
Registry Apr 30, 2003 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Mar 2, 2003 Annual return Annual return
Registry Feb 24, 2003 Appointment of a director Appointment of a director
Registry Jan 31, 2003 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials May 31, 2002 Annual accounts Annual accounts
Registry Feb 11, 2002 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Feb 11, 2002 Register of members Register of members
Registry Jan 10, 2002 Annual return Annual return
Registry Jul 26, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 5, 2001 Annual accounts Annual accounts
Registry Mar 21, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 3, 2001 Annual return Annual return
Financials Sep 13, 2000 Annual accounts Annual accounts
Registry Dec 22, 1999 Annual return Annual return
Financials Sep 17, 1999 Annual accounts Annual accounts
Registry Dec 15, 1998 Annual return Annual return
Financials May 20, 1998 Annual accounts Annual accounts
Registry May 13, 1998 Appointment of a director Appointment of a director
Registry May 8, 1998 Resignation of a director Resignation of a director
Registry Apr 14, 1998 Resignation of a woman Resignation of a woman
Registry Apr 14, 1998 Appointment of a man as Retired and Director Appointment of a man as Retired and Director
Registry Jan 27, 1998 Annual return Annual return
Registry Jan 8, 1998 Appointment of a secretary Appointment of a secretary
Registry Jan 8, 1998 Resignation of a secretary Resignation of a secretary
Registry Dec 1, 1997 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 1, 1997 Resignation of one Secretary Resignation of one Secretary
Financials May 27, 1997 Annual accounts Annual accounts
Registry Jan 22, 1997 Annual return Annual return
Registry Jul 11, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 10, 1996 Annual accounts Annual accounts
Registry Jun 28, 1996 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jun 21, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 23, 1996 Resignation of one Retired and one Director (a man) Resignation of one Retired and one Director (a man)
Registry Jan 15, 1996 Annual return Annual return
Registry Nov 16, 1995 Elective resolution Elective resolution
Registry Nov 16, 1995 Elective resolution 14135... Elective resolution 14135...
Registry Nov 16, 1995 Elective resolution Elective resolution
Registry Oct 31, 1995 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 25, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 18, 1995 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Sep 18, 1995 Resignation of one Estate Factor and one Director (a man) Resignation of one Estate Factor and one Director (a man)
Financials Jul 6, 1995 Annual accounts Annual accounts
Registry Jun 13, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 30, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry May 30, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 22, 1995 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 19, 1995 Resignation of one Secretary Resignation of one Secretary
Registry Apr 5, 1995 Resignation of one Retired and one Director (a man) Resignation of one Retired and one Director (a man)
Registry Jan 12, 1995 Annual return Annual return
Financials Nov 17, 1994 Annual accounts Annual accounts
Registry Feb 4, 1994 Annual return Annual return
Financials Aug 5, 1993 Annual accounts Annual accounts
Registry Feb 16, 1993 Annual return Annual return
Registry Aug 19, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 19, 1992 Notice of accounting reference date Notice of accounting reference date
Registry Feb 28, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 13, 1992 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Jan 9, 1992 Director resigned, new director appointed Director resigned, new director appointed

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