H.D. HARDIE & COMPANY LIMITED

Company number SC029721

Date	Type	Description	View / Download
21 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jul 2014	DS01	Application to strike the company off the register	(3 pages)
14 May 2014	AA	Accounts for a dormant company made up to 30 September 2013	(5 pages)
24 Sep 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP .25	(5 pages)
24 Sep 2013	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 24 September 2013	(1 page)
11 Jul 2013	AA	Full accounts made up to 30 September 2012	(10 pages)
18 Sep 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	(5 pages)
18 Sep 2012	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 18 September 2012	(1 page)
10 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	(6 pages)
26 Apr 2012	SH20	Statement by directors	(1 page)
26 Apr 2012	SH19	Statement of capital on 26 April 2012 GBP 0.25	(4 pages)
26 Apr 2012	CAP-SS	Solvency statement dated 23/04/12	(1 page)
26 Apr 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Oct 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	(5 pages)
10 Oct 2011	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 10 October 2011	(1 page)
10 Oct 2011	CH04	Secretary's details changed for Queensferry Secretaries Limited on 9 September 2011	(2 pages)
19 May 2011	AA	Accounts for a dormant company made up to 30 September 2010	(6 pages)
28 Sep 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	(5 pages)
27 Sep 2010	CH04	Secretary's details changed for Queensferry Secretaries Limited on 9 September 2010	(2 pages)
27 Sep 2010	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 27 September 2010	(1 page)
23 Sep 2010	TM01	Termination of appointment of Sarah Dean as a director	(2 pages)
23 Sep 2010	TM01	Termination of appointment of Peter Dean as a director	(2 pages)
14 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(6 pages)
18 Dec 2009	AP01	Appointment of Mr Peter William Thornton as a director	(3 pages)