About

Registered Number: SC053796
Date of Incorporation: 16/08/1973 (50 years and 8 months ago)
Company Status: Active
Registered Address: 19 Deaconsbank Avenue, Thornliebank, Glasgow, G46 7UN

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.