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HG HELICOPTERS SCOTLAND LIMITED

Company number SC327089

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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 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2017 DS01 Application to strike the company off the register
21 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 2
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 8 January 2016
  • GBP 2
13 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
10 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
10 Jul 2015 CH01 Director's details changed for Ronald Henderson on 1 July 2014
10 Jul 2015 CH03 Secretary's details changed for Ian William Henderson on 1 July 2014
13 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Aug 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
03 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Sep 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
31 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Jun 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Jun 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
07 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Ronald Henderson on 1 May 2010
09 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Sep 2009 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
06 Jul 2009 363a Return made up to 29/06/09; no change of members