Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Dec 2023 |
AD01 |
Registered office address changed from 237 Kilmarnock Road Glasgow G41 3JF Scotland to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 27 December 2023
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19 Dec 2023 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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20 Nov 2023 |
CERTNM |
Company name changed tax xl hamilton LTD\certificate issued on 20/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-01
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10 Sep 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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23 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jun 2022 |
AD01 |
Registered office address changed from 83 Cadzow Street Hamilton ML3 6DY Scotland to 237 Kilmarnock Road Glasgow G41 3JF on 30 June 2022
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30 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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21 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 May 2022 |
PSC02 |
Notification of Tax Xl Accountants Ltd as a person with significant control on 1 September 2021
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03 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Apr 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with updates
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30 Apr 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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31 Oct 2021 |
TM01 |
Termination of appointment of Sally Elizabeth Margaret Giffen as a director on 1 October 2021
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31 Oct 2021 |
PSC07 |
Cessation of Sally Elizabeth Margaret Giffen as a person with significant control on 1 October 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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18 Sep 2020 |
AD01 |
Registered office address changed from 70 Cadzow Street Hamilton ML3 6DS Scotland to 83 Cadzow Street Hamilton ML3 6DY on 18 September 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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28 Apr 2020 |
AA |
Micro company accounts made up to 30 June 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with no updates
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03 Dec 2018 |
AA |
Micro company accounts made up to 30 June 2018
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20 Jun 2018 |
PSC01 |
Notification of Sally Giffen as a person with significant control on 20 June 2018
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