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HC DIRECTORS LTD.

Company number SC213908

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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 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2016 DS01 Application to strike the company off the register
30 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
30 Jul 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 March 2015
03 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
03 Dec 2014 TM02 Termination of appointment of Karen Milne as a secretary on 1 December 2014
06 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
09 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
06 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
31 Jul 2013 AD01 Registered office address changed from 3 Stewart Street Milngavie Glasgow G62 6BW on 31 July 2013
10 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
13 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
13 Aug 2012 AP01 Appointment of Mr Tom Mccrone as a director
13 Aug 2012 AP01 Appointment of Mr Angus Mccuaig as a director
13 Aug 2012 AP01 Appointment of Mrs Pauline Mcgarry as a director
13 Aug 2012 AP01 Appointment of Mrs Marion Hopper as a director
13 Aug 2012 AP01 Appointment of Mr Robert George Stevenson Mackay as a director
02 Aug 2012 CERTNM Company name changed graham directors LTD.\certificate issued on 02/08/12
  • RES15 ‐ Change company name resolution on 2012-08-02
  • NM01 ‐ Change of name by resolution
07 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
04 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
14 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
15 Dec 2009 AA Accounts for a dormant company made up to 30 November 2009
08 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Mr John Howard Anderson on 7 December 2009