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57NORTH HACKLAB LTD

Company number SC470230

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
21 Nov 2017 AA Micro company accounts made up to 28 February 2017
10 Mar 2017 CH01 Director's details changed for Edward William Watson on 1 April 2015
09 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
09 Mar 2017 CH01 Director's details changed for David Hibberd on 17 June 2016
29 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
15 Jun 2016 MA Memorandum and Articles of Association
15 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 May 2016 TM01 Termination of appointment of Carl Joseph Anderson as a director on 24 April 2016
02 May 2016 AP01 Appointment of Mr Kevin Mulhern as a director on 24 April 2016
29 Apr 2016 CH01 Director's details changed for Edward William Watson on 25 February 2016
15 Mar 2016 AR01 Annual return made up to 18 February 2016 no member list
12 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
07 Jul 2015 CH01 Director's details changed for Edward William Watson on 6 May 2015
03 Mar 2015 AR01 Annual return made up to 18 February 2015 no member list
24 Feb 2015 MA Memorandum and Articles of Association
24 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Nov 2014 AP01 Appointment of Robert Mcwilliam as a director on 6 October 2014
07 Nov 2014 TM01 Termination of appointment of Calum Chisholm as a director on 5 October 2014
07 Nov 2014 AP01 Appointment of David Hibberd as a director on 6 October 2014
07 Nov 2014 TM01 Termination of appointment of Iain Ross Learmonth as a director on 5 October 2014
14 Jul 2014 AP01 Appointment of Calum Chisholm as a director on 20 May 2014
10 Jul 2014 TM01 Termination of appointment of Tony Shannon as a director
21 Mar 2014 CH01 Director's details changed for Edward William Watson on 21 March 2014
21 Mar 2014 CH01 Director's details changed for Carl Anderson on 21 March 2014