Established in 2007, Hiretech Ltd has its registered office in Aberdeen, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Buchan, Marion, Buchan, Andrew Allan, Buchan, Marion, Mackie, Keith Duncan in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUCHAN, Andrew Allan | 17 December 2007 | - | 1 |
BUCHAN, Marion | 17 November 2011 | - | 1 |
MACKIE, Keith Duncan | 01 July 2019 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUCHAN, Marion | 10 December 2016 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 09 April 2020 | |
CS01 - N/A | 13 December 2019 | |
AP01 - Appointment of director | 07 October 2019 | |
AA - Annual Accounts | 23 April 2019 | |
CS01 - N/A | 27 December 2018 | |
AA - Annual Accounts | 19 March 2018 | |
CS01 - N/A | 29 January 2018 | |
SH08 - Notice of name or other designation of class of shares | 20 July 2017 | |
AA - Annual Accounts | 12 June 2017 | |
CH01 - Change of particulars for director | 09 March 2017 | |
CH01 - Change of particulars for director | 09 March 2017 | |
TM01 - Termination of appointment of director | 09 March 2017 | |
CS01 - N/A | 31 January 2017 | |
AD01 - Change of registered office address | 31 January 2017 | |
AP03 - Appointment of secretary | 31 January 2017 | |
TM02 - Termination of appointment of secretary | 31 January 2017 | |
AA - Annual Accounts | 06 April 2016 | |
AR01 - Annual Return | 18 December 2015 | |
AA - Annual Accounts | 12 February 2015 | |
AR01 - Annual Return | 23 December 2014 | |
MR01 - N/A | 03 December 2014 | |
CC04 - Statement of companies objects | 26 September 2014 | |
RESOLUTIONS - N/A | 24 September 2014 | |
SH08 - Notice of name or other designation of class of shares | 24 September 2014 | |
AP01 - Appointment of director | 08 July 2014 | |
AA - Annual Accounts | 17 February 2014 | |
AR01 - Annual Return | 21 January 2014 | |
AA - Annual Accounts | 04 March 2013 | |
AR01 - Annual Return | 03 January 2013 | |
AA - Annual Accounts | 07 March 2012 | |
AR01 - Annual Return | 19 December 2011 | |
AP01 - Appointment of director | 30 November 2011 | |
SH01 - Return of Allotment of shares | 30 November 2011 | |
AA - Annual Accounts | 14 April 2011 | |
AA01 - Change of accounting reference date | 12 April 2011 | |
AR01 - Annual Return | 16 December 2010 | |
CERTNM - Change of name certificate | 16 September 2010 | |
RESOLUTIONS - N/A | 16 September 2010 | |
AA - Annual Accounts | 06 September 2010 | |
AR01 - Annual Return | 29 December 2009 | |
AA - Annual Accounts | 10 August 2009 | |
363a - Annual Return | 18 December 2008 | |
288b - Notice of resignation of directors or secretaries | 04 January 2008 | |
288a - Notice of appointment of directors or secretaries | 04 January 2008 | |
CERTNM - Change of name certificate | 20 December 2007 | |
NEWINC - New incorporation documents | 11 December 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 November 2014 | Outstanding |
N/A |