About

Registered Number: SC172892
Date of Incorporation: 24/02/1997 (27 years and 1 month ago)
Company Status: Active
Registered Address: 10-12 Airthrey Road, Stirling, FK9 5JR

 

Having been setup in 1997, M. Hines Productions Ltd have registered office in the United Kingdom, it has a status of "Active". Walton Kilgour, Hines-mackay, Kirsteen Helen, Hines-mackay, Michael Alan are listed as directors of this organisation. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HINES-MACKAY, Kirsteen Helen 13 February 2019 - 1
HINES-MACKAY, Michael Alan 07 March 1997 - 1
Secretary Name Appointed Resigned Total Appointments
WALTON KILGOUR 07 March 1997 - 1

Filing History

Document Type Date
CS01 - N/A 25 February 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 19 March 2019
SH01 - Return of Allotment of shares 22 February 2019
AP01 - Appointment of director 20 February 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 28 February 2018
PSC04 - N/A 28 February 2018
AA - Annual Accounts 17 November 2017
CH01 - Change of particulars for director 19 April 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 26 February 2014
CH01 - Change of particulars for director 26 February 2014
AA - Annual Accounts 11 July 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 29 February 2012
CH01 - Change of particulars for director 21 June 2011
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 25 February 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH04 - Change of particulars for corporate secretary 02 March 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 20 March 2009
AA - Annual Accounts 21 January 2009
363s - Annual Return 18 April 2008
AA - Annual Accounts 24 July 2007
363s - Annual Return 20 March 2007
AA - Annual Accounts 10 July 2006
363s - Annual Return 24 April 2006
AA - Annual Accounts 30 September 2005
363s - Annual Return 24 March 2005
AA - Annual Accounts 13 October 2004
363s - Annual Return 01 March 2004
AA - Annual Accounts 06 August 2003
363s - Annual Return 19 February 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 09 March 2002
AA - Annual Accounts 12 October 2001
363s - Annual Return 09 March 2001
AA - Annual Accounts 18 August 2000
363s - Annual Return 03 March 2000
AA - Annual Accounts 28 February 2000
363s - Annual Return 04 March 1999
AA - Annual Accounts 21 December 1998
RESOLUTIONS - N/A 04 March 1998
RESOLUTIONS - N/A 04 March 1998
RESOLUTIONS - N/A 04 March 1998
RESOLUTIONS - N/A 25 February 1998
RESOLUTIONS - N/A 25 February 1998
RESOLUTIONS - N/A 25 February 1998
363s - Annual Return 25 February 1998
225 - Change of Accounting Reference Date 08 May 1997
288a - Notice of appointment of directors or secretaries 21 April 1997
288a - Notice of appointment of directors or secretaries 21 April 1997
288b - Notice of resignation of directors or secretaries 20 March 1997
287 - Change in situation or address of Registered Office 20 March 1997
288b - Notice of resignation of directors or secretaries 20 March 1997
CERTNM - Change of name certificate 13 March 1997
RESOLUTIONS - N/A 11 March 1997
NEWINC - New incorporation documents 24 February 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.