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JOHN LAING OF HAWICK LIMITED

Company number SC020861

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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 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2011 3(Scot) Notice of ceasing to act as receiver or manager
21 Apr 2006 3.5(Scot) Notice of receiver's report
16 Jan 2006 287 Registered office changed on 16/01/06 from: slitrig house slitrig crescent hawick TD9 0EN
13 Jan 2006 1(Scot) Notice of the appointment of receiver by a holder of a floating charge
12 Dec 2005 288b Director resigned
09 Sep 2005 363a Return made up to 04/09/05; full list of members
08 Nov 2004 AA Full accounts made up to 31 December 2003
06 Sep 2004 363s Return made up to 04/09/04; full list of members
26 Aug 2004 288a New secretary appointed
26 Aug 2004 288b Secretary resigned;director resigned
20 Jul 2004 AUD Auditor's resignation
07 Jan 2004 88(2)R Ad 17/12/03--------- £ si 5000000@.1=500000 £ ic 150000/650000
07 Jan 2004 123 Nc inc already adjusted 15/12/03
06 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2003 AA Accounts for a medium company made up to 31 December 2002
06 Sep 2003 363s Return made up to 04/09/03; no change of members
06 Sep 2002 AA Full accounts made up to 31 December 2001
05 Sep 2002 363s Return made up to 04/09/02; no change of members
06 Sep 2001 363s Return made up to 04/09/01; full list of members
06 Sep 2001 363(288) Director's particulars changed
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04 Jul 2001 AA Accounts for a medium company made up to 31 December 2000