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HEIGH ROW LIMITED

Company number SC267047

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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)
11 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2018 4.26(Scot) Return of final meeting of voluntary winding up
08 Dec 2016 AD01 Registered office address changed from Heigh Row Ltd 151 Bath Street Glasgow G2 4SQ Scotland to C/O the Prg Partnership Solicitors 12a Bridgewater Place Erskine PA8 7AA on 8 December 2016
10 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Feb 2013 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
24 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
Statement of capital on 2012-05-09
  • GBP 100
14 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
31 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Michele Pagliocca on 1 March 2010
18 Jun 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
12 May 2010 AA Group of companies' accounts made up to 31 December 2009
10 May 2010 AD01 Registered office address changed from Heigh Row Ltd 151 Bath Street Glasgow G2 4SQ G2 4SQ Scotland on 10 May 2010
10 May 2010 AD01 Registered office address changed from 263-265 Renfrew Street Glasgow G3 6TT on 10 May 2010
11 May 2009 AA Accounts for a medium company made up to 31 December 2008
28 Apr 2009 363a Return made up to 27/04/09; full list of members
22 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
08 May 2008 363a Return made up to 27/04/08; full list of members
08 Aug 2007 AA Accounts for a medium company made up to 31 December 2006
01 May 2007 363a Return made up to 27/04/07; full list of members
25 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
24 Jul 2006 363s Return made up to 27/04/06; full list of members
02 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
02 Jun 2005 225 Accounting reference date shortened from 30/09/05 to 31/12/04
31 May 2005 363s Return made up to 27/04/05; full list of members