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HUNTERSTON DEVELOPMENT COMPANY LIMITED

Company number SC058260

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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)
03 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jun 2016 SOAS(A) Voluntary strike-off action has been suspended
10 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2016 DS01 Application to strike the company off the register
13 Apr 2016 SH19 Statement of capital on 13 April 2016
  • GBP 0.50
30 Mar 2016 SH20 Statement by Directors
30 Mar 2016 CAP-SS Solvency Statement dated 29/03/16
30 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Mar 2016 TM01 Termination of appointment of a director
01 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 300,450
05 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
04 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 300,450
15 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
21 Jul 2014 TM01 Termination of appointment of Margaret Mackay as a director on 30 May 2014
05 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 300,450
16 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
14 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
06 Jan 2012 AP01 Appointment of Ian Graeme Lloyd Charnock as a director
21 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
16 Jun 2011 AP01 Appointment of Mr Mark Whitworth as a director
10 Jun 2011 AP03 Appointment of Caroline Ruth Marrison Gill as a secretary
10 Jun 2011 TM02 Termination of appointment of Alan Barr as a secretary
07 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders