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HIGHLAND HOSES LIMITED

Company number SC282654

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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)
04 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2011 O/C EARLY DISS Order of court for early dissolution
05 Aug 2010 AD01 Registered office address changed from 2 Blythswood Square Glasgow G2 4AD on 5 August 2010
05 Aug 2010 CO4.2(Scot) Court order notice of winding up
05 Aug 2010 4.2(Scot) Notice of winding up order
30 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2010 AR01 Annual return made up to 7 April 2009 with full list of shareholders
05 Jun 2008 288c Director's Change of Particulars / jonathan tebbutt / 22/05/2008 / HouseName/Number was: 108C, now: linnview; Street was: anderson drive, now: south linn; Area was: , now: peterculter; Region was: aberdeenshire, now: ; Post Code was: AB15 6BW, now: AB14 0PD
27 May 2008 288a Secretary appointed clp secretaries LIMITED
27 May 2008 288b Appointment Terminated Secretary jonathan tebbutt
09 May 2008 363a Return made up to 07/04/08; full list of members
28 Mar 2008 288b Appointment Terminated Director and Secretary mark wilton
28 Mar 2008 288b Appointment Terminated Director russell mundell
28 Mar 2008 288b Appointment Terminated Director michael langford
28 Mar 2008 288a Director and secretary appointed jonathan tebbutt
03 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
29 Jun 2007 AA Total exemption full accounts made up to 30 April 2006
13 Jun 2007 363a Return made up to 07/04/07; full list of members
03 May 2007 288b Secretary resigned
19 Apr 2007 288a New secretary appointed;new director appointed
18 Apr 2006 363s Return made up to 04/04/06; full list of members
20 Mar 2006 288a New director appointed
19 Jan 2006 288b Director resigned
27 May 2005 88(2)R Ad 11/05/05--------- £ si 1@1=1 £ ic 1/2
19 May 2005 288b Director resigned