About

Registered Number: SC283524
Date of Incorporation: 20/04/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: 378 Brandon Street, Motherwell, Lanarkshire, ML1 1XA

 

Hi-spek Contracts Ltd was founded on 20 April 2005, it has a status of "Active". Craig, Ian Donald, Cook, Nicholas James are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRAIG, Ian Donald 21 April 2005 - 1
COOK, Nicholas James 21 April 2005 20 September 2010 1

Filing History

Document Type Date
CS01 - N/A 02 June 2020
AA - Annual Accounts 29 August 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 31 August 2018
CS01 - N/A 26 April 2018
AA - Annual Accounts 30 August 2017
CS01 - N/A 03 May 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 24 April 2014
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 29 March 2013
AA - Annual Accounts 06 August 2012
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 05 August 2011
AR01 - Annual Return 04 May 2011
TM01 - Termination of appointment of director 06 October 2010
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
AA - Annual Accounts 02 June 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 18 June 2008
363a - Annual Return 01 May 2008
363a - Annual Return 15 May 2007
AA - Annual Accounts 10 April 2007
AA - Annual Accounts 14 February 2007
225 - Change of Accounting Reference Date 14 February 2007
363s - Annual Return 16 May 2006
288a - Notice of appointment of directors or secretaries 28 November 2005
288a - Notice of appointment of directors or secretaries 28 November 2005
287 - Change in situation or address of Registered Office 28 November 2005
287 - Change in situation or address of Registered Office 08 November 2005
288b - Notice of resignation of directors or secretaries 08 November 2005
288b - Notice of resignation of directors or secretaries 08 November 2005
287 - Change in situation or address of Registered Office 26 July 2005
CERTNM - Change of name certificate 05 May 2005
NEWINC - New incorporation documents 20 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.