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TERRACE HILL LETTINGS

Company number SC300621

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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)
08 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 May 2015 SOAS(A) Voluntary strike-off action has been suspended
27 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2015 DS01 Application to strike the company off the register
23 Apr 2014 AD01 Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 23 April 2014
16 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 10,000
04 Apr 2014 AA Full accounts made up to 30 September 2013
12 Jul 2013 TM01 Termination of appointment of Thomas Walsh as a director
12 Jul 2013 TM01 Termination of appointment of Miranda Kelly as a director
11 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
04 Apr 2013 AA Full accounts made up to 30 September 2012
11 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
30 Mar 2012 AA Full accounts made up to 30 September 2011
02 Feb 2012 MG01s Particulars of a mortgage or charge / charge no: 10
27 Jan 2012 MG01s Particulars of a mortgage or charge / charge no: 9
20 Jan 2012 CH01 Director's details changed for Mr Robert Fredrik Martin Adair on 23 December 2011
28 Oct 2011 CH04 Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011
19 Aug 2011 AD01 Registered office address changed from , James Sellars House, 144 West George Street, Glasgow, G2 2HG on 19 August 2011
30 Jun 2011 AA01 Current accounting period shortened from 31 October 2011 to 30 September 2011
26 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
24 Mar 2011 AA Full accounts made up to 31 October 2010
07 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
04 May 2010 AA Full accounts made up to 31 October 2009
31 Mar 2010 AP01 Appointment of Mr Andrew Dominic Pinto as a director
26 Feb 2010 CH04 Secretary's details changed for Park Circus (Secretaries) Limited on 24 November 2009