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THE NATIONAL HYPERBARIC CENTRE LIMITED

Company number SC058099

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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)
26 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2017 AP03 Appointment of Mr James Henry John Marsh as a secretary on 3 July 2017
05 Jul 2017 TM02 Termination of appointment of Michael Hoggan as a secretary on 3 July 2017
29 Jun 2017 DS01 Application to strike the company off the register
15 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
15 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
14 Jul 2016 AA Full accounts made up to 31 December 2015
21 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 10,000
21 Oct 2015 CH01 Director's details changed for Mr Martin Graham Marsh on 1 September 2015
01 Oct 2015 AA Accounts for a small company made up to 31 December 2014
21 Aug 2015 TM01 Termination of appointment of Michael John Howarth as a director on 13 August 2015
21 Aug 2015 AP01 Appointment of Mr Giovanni Corbetta as a director on 5 August 2015
17 Feb 2015 MR04 Satisfaction of charge SC0580990012 in full
17 Feb 2015 MR04 Satisfaction of charge 11 in full
12 Feb 2015 AD01 Registered office address changed from 123 Ashgrove Road West Aberdeen AB16 5FA to C/O James Fisher Offshore Limited North Meadows Oldmeldrum Aberdeenshire AB51 0GC on 12 February 2015
12 Feb 2015 AP03 Appointment of Michael Hoggan as a secretary on 9 February 2015
11 Feb 2015 TM01 Termination of appointment of David Russell Smith as a director on 9 February 2015
11 Feb 2015 TM02 Termination of appointment of David Russell Smith as a secretary on 9 February 2015
11 Feb 2015 AP01 Appointment of Mr Martin Graham Marsh as a director on 9 February 2015
11 Feb 2015 AP01 Appointment of Mr Michael John Howarth as a director on 9 February 2015
10 Feb 2015 MR04 Satisfaction of charge 10 in full
11 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 10,000
18 Jul 2014 AA Accounts for a small company made up to 31 December 2013
01 Jul 2014 466(Scot) Alterations to a floating charge