About

Registered Number: SC036502
Date of Incorporation: 31/05/1961 (62 years and 11 months ago)
Company Status: Active
Registered Address: Glenrossal House, Rosehall, Lairg, Sutherland, IV27 4BG

 

H.D. (Inverness) Ltd was founded on 31 May 1961 and are based in Sutherland, it has a status of "Active". H.D. (Inverness) Ltd has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 07 January 2020
AA - Annual Accounts 08 July 2019
CS01 - N/A 15 January 2019
MR01 - N/A 21 August 2018
AA - Annual Accounts 26 July 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 03 July 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 30 August 2014
AR01 - Annual Return 11 January 2014
CH01 - Change of particulars for director 11 January 2014
AA - Annual Accounts 16 August 2013
AR01 - Annual Return 12 February 2013
MISC - Miscellaneous document 29 January 2013
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 17 January 2012
TM01 - Termination of appointment of director 17 January 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 11 January 2010
AP01 - Appointment of director 09 December 2009
AA - Annual Accounts 20 July 2009
363a - Annual Return 25 January 2009
RESOLUTIONS - N/A 17 December 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 December 2008
CAP-SS - N/A 17 December 2008
CAP-MDSC - N/A 17 December 2008
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 17 December 2008
AA - Annual Accounts 26 June 2008
419a(Scot) - N/A 24 June 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 22 October 2007
AA - Annual Accounts 02 February 2007
363s - Annual Return 26 January 2007
363s - Annual Return 19 January 2006
AA - Annual Accounts 22 September 2005
363s - Annual Return 21 January 2005
AA - Annual Accounts 01 September 2004
363s - Annual Return 21 January 2004
AA - Annual Accounts 15 October 2003
363s - Annual Return 08 January 2003
RESOLUTIONS - N/A 23 August 2002
AA - Annual Accounts 22 August 2002
169 - Return by a company purchasing its own shares 24 July 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 03 October 2001
287 - Change in situation or address of Registered Office 18 June 2001
363s - Annual Return 10 January 2001
AA - Annual Accounts 11 October 2000
AUD - Auditor's letter of resignation 24 March 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 27 October 1999
410(Scot) - N/A 02 June 1999
363s - Annual Return 25 January 1999
AA - Annual Accounts 26 October 1998
363s - Annual Return 13 January 1998
287 - Change in situation or address of Registered Office 10 November 1997
AA - Annual Accounts 27 October 1997
287 - Change in situation or address of Registered Office 30 January 1997
363s - Annual Return 16 January 1997
AA - Annual Accounts 21 October 1996
363s - Annual Return 18 January 1996
AA - Annual Accounts 30 October 1995
RESOLUTIONS - N/A 06 September 1995
RESOLUTIONS - N/A 06 September 1995
RESOLUTIONS - N/A 06 September 1995
MEM/ARTS - N/A 06 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 1995
123 - Notice of increase in nominal capital 06 September 1995
363s - Annual Return 11 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 05 October 1994
363s - Annual Return 18 January 1994
AA - Annual Accounts 21 October 1993
363s - Annual Return 25 January 1993
RESOLUTIONS - N/A 16 November 1992
RESOLUTIONS - N/A 16 November 1992
RESOLUTIONS - N/A 16 November 1992
RESOLUTIONS - N/A 16 November 1992
RESOLUTIONS - N/A 16 November 1992
RESOLUTIONS - N/A 16 November 1992
RESOLUTIONS - N/A 16 November 1992
RESOLUTIONS - N/A 16 November 1992
MEM/ARTS - N/A 16 November 1992
AA - Annual Accounts 21 July 1992
363s - Annual Return 22 January 1992
AA - Annual Accounts 28 July 1991
288 - N/A 17 July 1991
363a - Annual Return 08 January 1991
288 - N/A 11 October 1990
288 - N/A 11 October 1990
AA - Annual Accounts 10 September 1990
169 - Return by a company purchasing its own shares 10 September 1990
RESOLUTIONS - N/A 01 August 1990
RESOLUTIONS - N/A 01 August 1990
RESOLUTIONS - N/A 01 August 1990
RESOLUTIONS - N/A 01 August 1990
RESOLUTIONS - N/A 01 August 1990
RESOLUTIONS - N/A 01 August 1990
RESOLUTIONS - N/A 01 August 1990
RESOLUTIONS - N/A 01 August 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 01 August 1990
RESOLUTIONS - N/A 13 July 1990
RESOLUTIONS - N/A 13 July 1990
RESOLUTIONS - N/A 13 July 1990
RESOLUTIONS - N/A 13 July 1990
RESOLUTIONS - N/A 13 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 July 1990
MISC - Miscellaneous document 13 July 1990
363 - Annual Return 03 April 1990
AA - Annual Accounts 22 November 1989
419a(Scot) - N/A 14 July 1989
363 - Annual Return 30 June 1989
MISC - Miscellaneous document 19 April 1989
AA - Annual Accounts 20 February 1989
CERTNM - Change of name certificate 01 December 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 November 1988
288 - N/A 12 July 1988
288 - N/A 26 April 1988
RESOLUTIONS - N/A 23 February 1988
AA - Annual Accounts 05 February 1988
363 - Annual Return 24 November 1987
MISC - Miscellaneous document 13 November 1987
RESOLUTIONS - N/A 29 October 1987
MEM/ARTS - N/A 29 October 1987
RESOLUTIONS - N/A 08 October 1987
MISC - Miscellaneous document 08 October 1987
AA - Annual Accounts 15 May 1986
363 - Annual Return 06 May 1986
NEWINC - New incorporation documents 31 May 1961

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 August 2018 Outstanding

N/A

Bond & floating charge 31 May 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.