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HUMBERCLYDE FINANCE LIMITED

Company number SC049331

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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)
16 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2012 CH01 Director's details changed for Benoit Claude Dilly on 28 February 2012
13 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
Statement of capital on 2012-01-13
  • GBP 181,427
25 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2011 DS01 Application to strike the company off the register
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
29 Nov 2010 CH01 Director's details changed for Mr Nicholas David James on 29 November 2010
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Benoit Dilly on 19 October 2009
30 Oct 2009 CH03 Secretary's details changed for Nicholas David James on 9 October 2009
30 Oct 2009 CH01 Director's details changed for Nicholas David James on 9 October 2009
14 Jul 2009 AA Accounts made up to 31 December 2008
08 Apr 2009 288b Appointment Terminated Director michael dix
08 Apr 2009 288a Director appointed benoît dilly
12 Jan 2009 363a Return made up to 09/01/09; full list of members
21 Oct 2008 AA Accounts made up to 31 December 2007
17 Jul 2008 288c Director's Change of Particulars / michael dix / 16/07/2008 / HouseName/Number was: , now: old gatcombe house; Street was: 26 kew green, now: ; Area was: kew, now: littlehempston; Post Town was: london, now: totnes; Region was: , now: devon; Post Code was: TW9 3BH, now: TQ9 6LW
14 Jan 2008 363a Return made up to 09/01/08; full list of members
31 Oct 2007 AA Accounts made up to 31 December 2006
03 Jul 2007 287 Registered office changed on 03/07/07 from: c/o burness solicitors 242 west george street glasgow G2 4QY
29 Jan 2007 363s Return made up to 09/01/07; full list of members
09 Nov 2006 AA Accounts made up to 31 December 2005
27 Jan 2006 363s Return made up to 09/01/06; full list of members