ST. JOHN HILL LIMITED

Company number SC243971

Date	Type	Description	View / Download
12 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Mar 2013	DS01	Application to strike the company off the register	(5 pages)
20 Sep 2012	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 10 September 2012	(2 pages)
20 Sep 2012	TM02	Termination of appointment of Md Secretaries Limited as a secretary on 10 September 2012	(1 page)
20 Sep 2012	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 20 September 2012	(1 page)
13 Apr 2012	AP01	Appointment of Nicol Ross Stephen as a director on 16 March 2012	(3 pages)
12 Apr 2012	AP01	Appointment of Michael John Ross as a director on 16 March 2012	(3 pages)
12 Apr 2012	AD01	Registered office address changed from Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland on 12 April 2012	(2 pages)
12 Apr 2012	AP04	Appointment of Md Secretaries Limited as a secretary on 16 March 2012	(3 pages)
11 Apr 2012	TM01	Termination of appointment of James Isaac Smith as a director on 15 March 2012	(1 page)
11 Apr 2012	TM01	Termination of appointment of Caoimhe Mary Giblin as a director on 15 March 2012	(1 page)
11 Apr 2012	TM01	Termination of appointment of David Gardiner as a director on 15 March 2012	(1 page)
15 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders Statement of capital on 2012-02-15 GBP 100	(6 pages)
03 Jan 2012	AA	Full accounts made up to 31 March 2011	(17 pages)
15 Nov 2011	MISC	Section 519	(1 page)
20 Oct 2011	AP01	Appointment of Mr James Isaac Smith as a director on 20 October 2011	(2 pages)
30 Sep 2011	AD01	Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 30 September 2011	(1 page)
30 Sep 2011	TM02	Termination of appointment of Hms Secretaries Limited as a secretary on 30 September 2011	(1 page)
09 Mar 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(6 pages)
09 Dec 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
04 Nov 2010	AP01	Appointment of David Gardiner as a director	(3 pages)
02 Nov 2010	TM01	Termination of appointment of Simon Heyes as a director	(1 page)
17 Aug 2010	AP01	Appointment of Caoimhe Mary Giblin as a director	(3 pages)
10 Aug 2010	TM01	Termination of appointment of Donal Flynn as a director	(1 page)