Having been setup in 1997, Hiper Ltd have registered office in Hamilton in Lanarkshire. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAYLOR, Stuart Derek | 01 October 2002 | - | 1 |
| GILLANDERS, Alison | 13 December 1998 | 01 October 2002 | 1 |
| GREEN, John Sutherland | 22 December 1997 | 14 December 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILLANDERS, Derek David | 01 October 2002 | 07 September 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 January 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| AAMD - Amended Accounts | 10 June 2019 | |
| CS01 - N/A | 08 January 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| TM02 - Termination of appointment of secretary | 26 September 2018 | |
| AD01 - Change of registered office address | 26 September 2018 | |
| MR04 - N/A | 08 September 2018 | |
| CS01 - N/A | 04 January 2018 | |
| AA - Annual Accounts | 27 October 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| CS01 - N/A | 22 December 2016 | |
| AR01 - Annual Return | 22 December 2015 | |
| AA - Annual Accounts | 06 November 2015 | |
| AR01 - Annual Return | 16 January 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| AR01 - Annual Return | 23 December 2013 | |
| AA - Annual Accounts | 26 September 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AD01 - Change of registered office address | 31 May 2012 | |
| AR01 - Annual Return | 23 December 2011 | |
| AA - Annual Accounts | 12 October 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| AA - Annual Accounts | 29 June 2010 | |
| AA - Annual Accounts | 15 April 2010 | |
| AR01 - Annual Return | 16 January 2010 | |
| CH01 - Change of particulars for director | 16 January 2010 | |
| CH01 - Change of particulars for director | 16 January 2010 | |
| AA - Annual Accounts | 21 July 2009 | |
| 363a - Annual Return | 23 December 2008 | |
| AA - Annual Accounts | 05 February 2008 | |
| 363a - Annual Return | 31 January 2008 | |
| AA - Annual Accounts | 02 February 2007 | |
| 363a - Annual Return | 05 January 2007 | |
| 410(Scot) - N/A | 28 September 2006 | |
| 363s - Annual Return | 08 February 2006 | |
| AA - Annual Accounts | 14 October 2005 | |
| 363s - Annual Return | 10 December 2004 | |
| AA - Annual Accounts | 21 July 2004 | |
| 363s - Annual Return | 16 December 2003 | |
| AA - Annual Accounts | 29 May 2003 | |
| 363s - Annual Return | 11 December 2002 | |
| CERTNM - Change of name certificate | 11 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2002 | |
| AA - Annual Accounts | 02 May 2002 | |
| 363s - Annual Return | 02 January 2002 | |
| AA - Annual Accounts | 07 June 2001 | |
| 363s - Annual Return | 13 December 2000 | |
| AA - Annual Accounts | 20 June 2000 | |
| 363s - Annual Return | 08 December 1999 | |
| AA - Annual Accounts | 01 June 1999 | |
| CERTNM - Change of name certificate | 09 March 1999 | |
| 363s - Annual Return | 19 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 1998 | |
| 287 - Change in situation or address of Registered Office | 20 February 1998 | |
| 225 - Change of Accounting Reference Date | 20 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 1998 | |
| RESOLUTIONS - N/A | 13 February 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 1997 | |
| NEWINC - New incorporation documents | 22 December 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 08 September 2006 | Fully Satisfied |
N/A |
