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HGVDRIVER.COM EDINBURGH LTD

Company number SC276003

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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)
19 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2013 4.26(Scot) Return of final meeting of voluntary winding up
19 Dec 2013 4.17(Scot) Notice of final meeting of creditors
16 Sep 2009 MISC Resignation of t papanicola as liquidator and appointment of k r mawer and b c nimmo as liquidators.
08 Sep 2009 LIQ MISC RES Resolution INSOLVENCY:Release of t Papanicola as Liquidator and appointment of k Mawer and b Nimmo of kpmg as joint Liquidators
06 Apr 2009 287 Registered office changed on 06/04/2009 from 2 york place edinburgh EH1 3EP
31 Jul 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-08
22 May 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-05-13
01 May 2008 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2008 288b Director resigned
29 Nov 2007 288b Secretary resigned
14 Aug 2007 288b Secretary resigned;director resigned
14 Aug 2007 288a New secretary appointed;new director appointed
03 Apr 2007 410(Scot) Partic of mort/charge *
06 Mar 2007 288a New secretary appointed;new director appointed
20 Feb 2007 288a New director appointed
20 Feb 2007 288b Director resigned
20 Feb 2007 288b Secretary resigned;director resigned
16 Nov 2006 363a Return made up to 12/11/06; full list of members
16 Nov 2006 287 Registered office changed on 16/11/06 from: 1 york place edinburgh EH1 3EP
04 Aug 2006 AA Total exemption small company accounts made up to 30 November 2005
24 Jan 2006 287 Registered office changed on 24/01/06 from: 139 george street edinburgh EH2 4JY
28 Nov 2005 363a Return made up to 12/11/05; full list of members
21 Jan 2005 410(Scot) Partic of mort/charge *
17 Jan 2005 287 Registered office changed on 17/01/05 from: 105 hanover street edinburgh EH2 1DJ