HERKULES PILING LIMITED

Company number SC039404

Date	Type	Description	View / Download
01 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
01 Jun 2011	4.26(Scot)	Return of final meeting of voluntary winding up	(5 pages)
02 Feb 2011	AD01	Registered office address changed from Balmore Torrance Glasgow Lanarkshire G64 4AB on 2 February 2011	(2 pages)
02 Feb 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-19	(1 page)
17 Jan 2011	TM01	Termination of appointment of Graham Wren as a director	(1 page)
14 Jan 2011	AP01	Appointment of Ms Victoria Louise Axton as a director	(2 pages)
19 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
16 Mar 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders Statement of capital on 2010-03-16 GBP 75,000	(5 pages)
30 Jun 2009	AA	Accounts made up to 31 December 2008	(4 pages)
15 May 2009	363a	Return made up to 09/02/09; full list of members	(4 pages)
24 Oct 2008	AA	Accounts made up to 31 December 2007	(4 pages)
20 May 2008	363s	Return made up to 09/02/08; full list of members	(7 pages)
09 Jul 2007	AA	Accounts made up to 31 December 2006	(5 pages)
15 Feb 2007	363s	Return made up to 09/02/07; full list of members	(7 pages)
11 May 2006	AA	Accounts made up to 31 December 2005	(5 pages)
13 Feb 2006	363s	Return made up to 09/02/06; full list of members	(7 pages)
07 Nov 2005	AA	Accounts made up to 31 December 2004	(5 pages)
25 Feb 2005	363s	Return made up to 09/02/05; full list of members	(7 pages)
05 Oct 2004	AA	Accounts made up to 31 December 2003	(5 pages)
06 Apr 2004	363s	Return made up to 09/02/04; full list of members	(7 pages)
08 Sep 2003	288b	Secretary resigned	(1 page)
08 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
12 Jun 2003	AA	Accounts made up to 31 December 2002	(5 pages)
20 Feb 2003	363s	Return made up to 09/02/03; full list of members	(6 pages)