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Dato Capital United Kingdom

J.F. Hillebrand LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 19, 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

Details

Company type Private Limited Company, Active
Company Number SC070599
Record last updated Tuesday, December 24, 2013 2:44:30 PM UTC
Official Address 2 Floor West Suite Breckenridge House 274 Sauchiehall Street Anderston/City
There are 5 companies registered at this street
Postal Code G23EH
Sector Other transportation support activities

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Directors

Document Type Publication date Download link
Registry Jun 21, 2013 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Jun 21, 2013 Resignation of one Director Resignation of one Director
Registry May 28, 2013 Annual return Annual return
Financials Mar 19, 2013 Annual accounts Annual accounts
Registry Jun 11, 2012 Annual return Annual return
Financials Mar 23, 2012 Annual accounts Annual accounts
Registry Oct 6, 2011 Change of particulars for director Change of particulars for director
Financials Sep 23, 2011 Annual accounts Annual accounts
Registry Jun 2, 2011 Annual return Annual return
Registry Dec 6, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 23, 2010 Auditor's letter of resignation Auditor's letter of resignation
Financials May 19, 2010 Annual accounts Annual accounts
Registry May 18, 2010 Annual return Annual return
Registry May 17, 2010 Change of particulars for director Change of particulars for director
Registry May 17, 2010 Change of particulars for director 14070... Change of particulars for director 14070...
Registry May 17, 2010 Change of particulars for director Change of particulars for director
Registry May 12, 2009 Annual return Annual return
Financials May 11, 2009 Annual accounts Annual accounts
Registry Feb 16, 2009 Resignation of a director Resignation of a director
Registry Feb 13, 2009 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry May 7, 2008 Annual return Annual return
Financials Apr 9, 2008 Annual accounts Annual accounts
Registry Nov 6, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 6, 2007 Annual accounts Annual accounts
Registry May 22, 2007 Annual return Annual return
Registry May 16, 2007 Appointment of a secretary Appointment of a secretary
Registry May 11, 2007 Appointment of a woman Appointment of a woman
Registry May 1, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 18, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 3, 2006 Appointment of a director Appointment of a director
Registry Oct 3, 2006 Resignation of a director Resignation of a director
Registry Oct 3, 2006 Resignation of a director 14070... Resignation of a director 14070...
Registry Oct 1, 2006 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry May 4, 2006 Annual return Annual return
Registry May 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 23, 2006 Annual accounts Annual accounts
Registry Jan 11, 2006 Appointment of a director Appointment of a director
Registry Jan 1, 2006 Appointment of a woman Appointment of a woman
Financials Jul 7, 2005 Annual accounts Annual accounts
Registry May 6, 2005 Annual return Annual return
Registry Dec 17, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 13, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 2, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 30, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 7, 2004 Annual accounts Annual accounts
Registry Sep 24, 2004 Appointment of a secretary Appointment of a secretary
Registry Sep 24, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 22, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 22, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 10, 2004 Annual return Annual return
Financials Oct 20, 2003 Annual accounts Annual accounts
Registry May 20, 2003 Annual return Annual return
Registry May 15, 2003 Appointment of a director Appointment of a director
Registry May 15, 2003 Appointment of a director 14070... Appointment of a director 14070...
Registry May 1, 2003 Two appointments: 2 men Two appointments: 2 men
Financials Oct 30, 2002 Annual accounts Annual accounts
Registry May 23, 2002 Annual return Annual return
Financials Oct 23, 2001 Annual accounts Annual accounts
Registry Jun 27, 2001 Annual return Annual return
Registry Apr 4, 2001 Appointment of a director Appointment of a director
Registry Apr 4, 2001 Resignation of a director Resignation of a director
Registry Apr 4, 2001 Resignation of a director 14070... Resignation of a director 14070...
Financials Oct 24, 2000 Annual accounts Annual accounts
Registry May 26, 2000 Annual return Annual return
Registry Mar 16, 2000 Company name change Company name change
Registry Mar 16, 2000 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Registry Mar 15, 2000 Change of name certificate Change of name certificate
Registry Mar 8, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 8, 2000 Resignation of a secretary Resignation of a secretary
Registry Feb 21, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 21, 2000 Resignation of a woman Resignation of a woman
Financials Sep 1, 1999 Annual accounts Annual accounts
Registry May 24, 1999 Annual return Annual return
Registry Nov 17, 1998 Appointment of a director Appointment of a director
Registry Oct 1, 1998 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Jun 5, 1998 Annual accounts Annual accounts
Registry May 5, 1998 Resignation of a director Resignation of a director
Registry May 5, 1998 Annual return Annual return
Registry Mar 31, 1998 Resignation of one Director Of Projects and one Director (a man) Resignation of one Director Of Projects and one Director (a man)
Registry Oct 28, 1997 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 12, 1997 Annual accounts Annual accounts
Registry May 16, 1997 Annual return Annual return
Financials Oct 9, 1996 Annual accounts Annual accounts
Registry May 28, 1996 Particulars of mortgage/charge Particulars of mortgage/charge
Registry May 21, 1996 Annual return Annual return
Registry Feb 6, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 29, 1995 Resignation of one Director/Consultant and one Director (a man) Resignation of one Director/Consultant and one Director (a man)
Financials Jun 1, 1995 Annual accounts Annual accounts
Registry May 9, 1995 Annual return Annual return
Financials May 26, 1994 Annual accounts Annual accounts
Registry May 26, 1994 Annual return Annual return
Registry May 26, 1994 Director's particulars changed Director's particulars changed
Registry May 12, 1993 Annual return Annual return
Financials May 4, 1993 Annual accounts Annual accounts
Registry Jun 10, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry May 29, 1992 Annual return Annual return
Financials May 29, 1992 Annual accounts Annual accounts
Registry May 28, 1992 Alter mem and arts Alter mem and arts
Registry Mar 18, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 1, 1991 Appointment of a man as Director and Director Of Projects Appointment of a man as Director and Director Of Projects

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