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HUNTER DOUGLAS ASSOCIATES LTD.

Company number SC247513

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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)
10 Jun 2013 CC04 Statement of company's objects
10 Jun 2013 SH08 Change of share class name or designation
10 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
08 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
11 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
01 Jun 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
31 May 2011 CH01 Director's details changed for Colin Hunter Douglas on 15 November 2010
14 Jun 2010 AA Total exemption small company accounts made up to 30 April 2010
16 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Colin Hunter Douglas on 8 April 2010
16 Apr 2010 TM02 Termination of appointment of Colin Douglas as a secretary
15 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
10 Jun 2009 363a Return made up to 09/04/09; full list of members
10 Jun 2009 288c Director's change of particulars / colin douglas / 18/03/2009
07 Apr 2009 287 Registered office changed on 07/04/2009 from 18 aitchison place woodlands falkirk stirlingshire FK1 5AY
06 Nov 2008 AA Total exemption full accounts made up to 30 April 2008
06 Nov 2008 AA Total exemption full accounts made up to 30 April 2007
02 Oct 2008 363a Return made up to 09/04/08; full list of members
02 Oct 2008 363a Return made up to 09/04/07; full list of members
15 Apr 2008 652C Withdrawal of application for striking off
01 Feb 2008 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2007 SOAS(A) Voluntary strike-off action has been suspended
21 Mar 2007 SOAS(A) Voluntary strike-off action has been suspended