- Company Overview for MAY & HASSELL (SCOTLAND) LIMITED (SC030568)
- Filing history for MAY & HASSELL (SCOTLAND) LIMITED (SC030568)
- People for MAY & HASSELL (SCOTLAND) LIMITED (SC030568)
- Charges for MAY & HASSELL (SCOTLAND) LIMITED (SC030568)
- Insolvency for MAY & HASSELL (SCOTLAND) LIMITED (SC030568)
- More for MAY & HASSELL (SCOTLAND) LIMITED (SC030568)
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) |
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21 Sep 2015 | TM01 | Termination of appointment of John Peter Carter as a director on 10 September 2015 | |
21 Sep 2015 | AP01 | Appointment of Miss Deborah Grimason as a director on 10 September 2015 | |
21 Sep 2015 | AA01 | Previous accounting period extended from 31 December 2014 to 30 June 2015 | |
07 Oct 2014 | AR01 |
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
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02 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
01 Oct 2014 | TM02 | Termination of appointment of Andrew Stephen Pike as a secretary on 23 September 2014 | |
24 Sep 2014 | AP02 | Appointment of Tp Directors Ltd as a director on 19 September 2014 | |
09 Jun 2014 | SH10 | Particulars of variation of rights attached to shares | |
09 Jun 2014 | SH02 | Sub-division of shares on 3 June 2014 | |
09 Jun 2014 | SH08 | Change of share class name or designation | |
09 Jun 2014 | RESOLUTIONS |
Resolutions
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12 Nov 2013 | CH01 | Director's details changed for Anthony David Buffin on 12 November 2013 | |
16 Oct 2013 | AR01 | Annual return made up to 24 September 2013 with full list of shareholders | |
24 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
07 May 2013 | AP01 | Appointment of Anthony Buffin as a director | |
14 Mar 2013 | TM01 | Termination of appointment of Paul Hampden Smith as a director | |
15 Oct 2012 | AR01 | Annual return made up to 24 September 2012 with full list of shareholders | |
03 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
19 Oct 2011 | AR01 | Annual return made up to 24 September 2011 with full list of shareholders | |
18 Apr 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
23 Dec 2010 | AD01 | Registered office address changed from Suite S3 8 Strathkelvin Place Kirkintilloch Scotland G66 1XG Scotland on 23 December 2010 | |
21 Dec 2010 | AD01 | Registered office address changed from Southbank House 1 Strathkelvin P Lace Kirkintilloch Glasgow G66 1XH on 21 December 2010 | |
15 Oct 2010 | AR01 | Annual return made up to 24 September 2010 with full list of shareholders | |
09 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
03 Nov 2009 | AR01 | Annual return made up to 24 September 2009 with full list of shareholders |