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JAMES HODGINS & SONS LIMITED

Company number SC024450

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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)
28 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2015 4.26(Scot) Return of final meeting of voluntary winding up
28 Apr 2015 LIQ MISC INSOLVENCY:Form 4.17(scot) Notice of final meeting of creditors
18 May 2011 MISC Section 519 statement
16 Jul 2010 AD01 Registered office address changed from Unit 2a Burntbroom Court Shotts Street Queenslie Industrial Estate Glasgow G33 4JB on 16 July 2010
23 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
13 Aug 2009 363a Return made up to 31/07/09; full list of members
04 Aug 2009 AA Full accounts made up to 31 December 2008
09 Jun 2009 287 Registered office changed on 09/06/2009 from 77 coustonholm road glasgow G43 1UF
19 Nov 2008 288b Appointment terminated director alan hodgins
21 Aug 2008 363a Return made up to 31/07/08; full list of members
02 Jul 2008 AA Accounts for a small company made up to 31 December 2007
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Oct 2007 288a New secretary appointed
09 Oct 2007 288a New director appointed
09 Oct 2007 288b Secretary resigned
09 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2007 363s Return made up to 31/07/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
11 Apr 2007 419a(Scot) Dec mort/charge *
20 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Sep 2006 363s Return made up to 31/07/06; full list of members
09 Sep 2005 363s Return made up to 31/07/05; no change of members
04 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
16 Sep 2004 AAMD Amended accounts made up to 31 December 2003
12 Aug 2004 363s Return made up to 31/07/04; no change of members