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HHSL LIMITED

Company number SC436677

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Company Results (links open in a new window)
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 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 May 2013 AP01 Appointment of Edward Mark Somerset Milbank as a director
View PDF Appointment of Edward Mark Somerset Milbank as a director - link opens in a new window - 2 pages (2 pages)
08 May 2013 TM01 Termination of appointment of Edward Milbank as a director
View PDF Termination of appointment of Edward Milbank as a director - link opens in a new window - 1 page (1 page)
23 Apr 2013 SH02 Sub-division of shares on 8 April 2013
View PDF Sub-division of shares on 8 April 2013 - link opens in a new window - 5 pages (5 pages)
09 Apr 2013 CERTNM Company name changed macphee 36 LIMITED\certificate issued on 09/04/13
  • RES15 ‐ Change company name resolution on 2013-04-08
  • NM01 ‐ Change of name by resolution
View PDF Company name changed macphee 36 LIMITED\certificate issued on 09/04/13
  • RES15 ‐ Change company name resolution on 2013-04-08
  • NM01 ‐ Change of name by resolution
- link opens in a new window - 3 pages (3 pages)
08 Apr 2013 AP01 Appointment of Mr Bruno Leo Nello Berardelli as a director
View PDF Appointment of Mr Bruno Leo Nello Berardelli as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2013 AP01 Appointment of Mr Edward Mark Somerset Milbank as a director
View PDF Appointment of Mr Edward Mark Somerset Milbank as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2013 AP03 Appointment of Mr Arthur Gordon Macmillan as a secretary
View PDF Appointment of Mr Arthur Gordon Macmillan as a secretary - link opens in a new window - 2 pages (2 pages)
08 Apr 2013 TM01 Termination of appointment of Jonathan Bell as a director
View PDF Termination of appointment of Jonathan Bell as a director - link opens in a new window - 1 page (1 page)
08 Apr 2013 AD01 Registered office address changed from Airds House an Aird Fort William PH33 6BL United Kingdom on 8 April 2013
View PDF Registered office address changed from Airds House an Aird Fort William PH33 6BL United Kingdom on 8 April 2013 - link opens in a new window - 1 page (1 page)
08 Apr 2013 TM02 Termination of appointment of Macphee & Partners as a secretary
View PDF Termination of appointment of Macphee & Partners as a secretary - link opens in a new window - 1 page (1 page)
08 Apr 2013 AP01 Appointment of Mr Arthur Gordon Macmillan as a director
View PDF Appointment of Mr Arthur Gordon Macmillan as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2013 AP01 Appointment of Mr Andrew Phillip Howard as a director
View PDF Appointment of Mr Andrew Phillip Howard as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
- link opens in a new window - 8 pages (8 pages)