Neil B. Hepburn Ltd was founded on 16 August 1973, it's status at Companies House is "Active". Hepburn, Jill Mary, Hepburn, Jill Mary, Hepburn, Neil Baird are the current directors of Neil B. Hepburn Ltd. We don't currently know the number of employees at Neil B. Hepburn Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEPBURN, Jill Mary | 01 January 2007 | - | 1 |
HEPBURN, Neil Baird | N/A | 22 October 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEPBURN, Jill Mary | 03 June 2011 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 February 2020 | |
AA - Annual Accounts | 10 September 2019 | |
CS01 - N/A | 18 February 2019 | |
AA - Annual Accounts | 16 October 2018 | |
CS01 - N/A | 15 February 2018 | |
AA - Annual Accounts | 31 January 2018 | |
CS01 - N/A | 10 February 2017 | |
AA - Annual Accounts | 15 July 2016 | |
AR01 - Annual Return | 10 February 2016 | |
AA - Annual Accounts | 14 July 2015 | |
AR01 - Annual Return | 19 February 2015 | |
AA - Annual Accounts | 17 October 2014 | |
AR01 - Annual Return | 06 February 2014 | |
AA - Annual Accounts | 06 August 2013 | |
AR01 - Annual Return | 19 February 2013 | |
AA - Annual Accounts | 23 October 2012 | |
AR01 - Annual Return | 21 February 2012 | |
TM01 - Termination of appointment of director | 21 February 2012 | |
AAMD - Amended Accounts | 12 December 2011 | |
AA - Annual Accounts | 20 September 2011 | |
AP03 - Appointment of secretary | 04 July 2011 | |
TM01 - Termination of appointment of director | 04 July 2011 | |
TM02 - Termination of appointment of secretary | 04 July 2011 | |
AR01 - Annual Return | 16 February 2011 | |
AA - Annual Accounts | 24 August 2010 | |
AR01 - Annual Return | 18 February 2010 | |
CH01 - Change of particulars for director | 18 February 2010 | |
CH01 - Change of particulars for director | 18 February 2010 | |
AA - Annual Accounts | 02 October 2009 | |
363a - Annual Return | 25 February 2009 | |
AA - Annual Accounts | 06 August 2008 | |
363a - Annual Return | 19 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 February 2008 | |
AA - Annual Accounts | 14 August 2007 | |
287 - Change in situation or address of Registered Office | 10 April 2007 | |
363a - Annual Return | 15 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 February 2007 | |
288a - Notice of appointment of directors or secretaries | 12 February 2007 | |
AA - Annual Accounts | 11 October 2006 | |
363a - Annual Return | 27 February 2006 | |
AA - Annual Accounts | 10 January 2006 | |
287 - Change in situation or address of Registered Office | 06 October 2005 | |
363s - Annual Return | 05 October 2005 | |
AA - Annual Accounts | 23 September 2004 | |
363s - Annual Return | 16 July 2004 | |
AA - Annual Accounts | 26 November 2003 | |
363s - Annual Return | 05 August 2003 | |
AA - Annual Accounts | 15 October 2002 | |
363s - Annual Return | 07 August 2002 | |
AA - Annual Accounts | 29 August 2001 | |
363s - Annual Return | 30 July 2001 | |
AA - Annual Accounts | 05 January 2001 | |
363s - Annual Return | 24 July 2000 | |
AA - Annual Accounts | 07 December 1999 | |
363s - Annual Return | 10 August 1999 | |
AA - Annual Accounts | 24 January 1999 | |
363s - Annual Return | 23 July 1998 | |
AA - Annual Accounts | 22 January 1998 | |
363s - Annual Return | 04 August 1997 | |
AA - Annual Accounts | 30 January 1997 | |
363s - Annual Return | 19 August 1996 | |
AA - Annual Accounts | 30 January 1996 | |
363s - Annual Return | 04 September 1995 | |
410(Scot) - N/A | 02 June 1995 | |
AA - Annual Accounts | 25 January 1995 | |
363s - Annual Return | 20 September 1994 | |
410(Scot) - N/A | 24 January 1994 | |
RESOLUTIONS - N/A | 13 January 1994 | |
AA - Annual Accounts | 10 January 1994 | |
363s - Annual Return | 03 September 1993 | |
AA - Annual Accounts | 22 January 1993 | |
363s - Annual Return | 25 August 1992 | |
AA - Annual Accounts | 17 February 1992 | |
363 - Annual Return | 23 September 1991 | |
AA - Annual Accounts | 03 July 1991 | |
287 - Change in situation or address of Registered Office | 07 March 1991 | |
288 - N/A | 07 March 1991 | |
363a - Annual Return | 07 March 1991 | |
363 - Annual Return | 04 September 1989 | |
287 - Change in situation or address of Registered Office | 22 August 1989 | |
AA - Annual Accounts | 10 August 1989 | |
363 - Annual Return | 11 October 1988 | |
AA - Annual Accounts | 11 October 1988 | |
AA - Annual Accounts | 14 April 1988 | |
363 - Annual Return | 25 March 1988 | |
AA - Annual Accounts | 17 July 1987 | |
363 - Annual Return | 05 June 1987 | |
AA - Annual Accounts | 24 September 1986 | |
363 - Annual Return | 17 June 1986 | |
NEWINC - New incorporation documents | 16 August 1973 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 26 May 1995 | Outstanding |
N/A |
Standard security | 14 January 1994 | Outstanding |
N/A |
Standard security | 29 November 1976 | Outstanding |
N/A |