Companies House does not verify the accuracy of the information filed

Advanced company search

HOPLEX LTD

Company number SC579867

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Feb 2020	AD01	Registered office address changed from C/O Keltic Accounting Limited Inverurie Business Hub, Burghmuir Circle Blackhall Industrial Estate Inverurie Aberdeenshire AB51 4FS Scotland to C/O: Begbies Traynor Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT on 25 February 2020	View PDF Registered office address changed from C/O Keltic Accounting Limited Inverurie Business Hub, Burghmuir Circle Blackhall Industrial Estate Inverurie Aberdeenshire AB51 4FS Scotland to C/O: Begbies Traynor Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-14 - link opens in a new window - 1 page (1 page)
13 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with updates	View PDF Confirmation statement made on 5 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2019	PSC04	Change of details for Mr Stuart Mackie as a person with significant control on 5 February 2019	View PDF Change of details for Mr Stuart Mackie as a person with significant control on 5 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	AD01	Registered office address changed from Esruk Muiryheadless Road Insch AB52 6TA United Kingdom to C/O Keltic Accounting Limited Inverurie Business Hub, Burghmuir Circle Blackhall Industrial Estate Inverurie Aberdeenshire AB51 4FS on 11 December 2019	View PDF Registered office address changed from Esruk Muiryheadless Road Insch AB52 6TA United Kingdom to C/O Keltic Accounting Limited Inverurie Business Hub, Burghmuir Circle Blackhall Industrial Estate Inverurie Aberdeenshire AB51 4FS on 11 December 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with updates	View PDF Confirmation statement made on 5 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2018	TM01	Termination of appointment of Lewis Shand as a director on 5 December 2018	View PDF Termination of appointment of Lewis Shand as a director on 5 December 2018 - link opens in a new window - 1 page (1 page)
05 Dec 2018	PSC07	Cessation of Lewis Shand as a person with significant control on 5 December 2018	View PDF Cessation of Lewis Shand as a person with significant control on 5 December 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	View PDF Confirmation statement made on 25 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-26 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-26 GBP 50 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?