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HUNTERSTON BULK HANDLING LIMITED

Company number SC142485

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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 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2016 DS01 Application to strike the company off the register
13 Apr 2016 SH19 Statement of capital on 13 April 2016
  • GBP 1.00
30 Mar 2016 SH20 Statement by Directors
30 Mar 2016 CAP-SS Solvency Statement dated 29/03/16
30 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 700,000
29 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
04 Mar 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 700,000
15 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
21 Jul 2014 TM01 Termination of appointment of Margaret Mackay as a director on 30 May 2014
02 Apr 2014 AP01 Appointment of Ian Graeme Lloyd Charnock as a director
12 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 700,000
16 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
13 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
14 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
12 Dec 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 5
13 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
21 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
17 Jun 2011 TM01 Termination of appointment of Alan Barr as a director
16 Jun 2011 AP01 Appointment of Mr Mark Whitworth as a director
24 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
20 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
04 Mar 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders