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HOSPITAL ENGINEERING LIMITED

Company number SC058856

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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)
13 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2015 4.26(Scot) Return of final meeting of voluntary winding up
13 Oct 2015 4.17(Scot) Notice of final meeting of creditors
01 Nov 2014 MR04 Satisfaction of charge 4 in full
27 May 2014 AD01 Registered office address changed from Collins House Rutland Square Edinburgh Midlothian EH1 2AA on 27 May 2014
27 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 May 2014 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2014 CH01 Director's details changed for Mr Ian Peter Mcdermott on 10 March 2014
18 Mar 2014 CH01 Director's details changed for Mr Simon James Mcdermott on 4 March 2014
18 Mar 2014 CH03 Secretary's details changed for Mr Simon James Mcdermott on 4 March 2014
18 Mar 2014 CH01 Director's details changed for Mr Ian Peter Mcdermott on 10 March 2014
30 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
Statement of capital on 2013-04-30
  • GBP 3,002
16 Apr 2013 AD01 Registered office address changed from 249 West George Street Glasgow G2 4RB on 16 April 2013
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
23 Apr 2012 CH03 Secretary's details changed for Mr Simon James Mcdermott on 6 March 2012
23 Apr 2012 CH01 Director's details changed for Mr Simon James Mcdermott on 6 March 2012
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Nov 2011 CH01 Director's details changed for Mr Simon James Mcdermott on 1 November 2011
27 Nov 2011 CH01 Director's details changed for Mr Simon James Mcdermott on 1 November 2011
27 Nov 2011 CH03 Secretary's details changed for Mr Simon James Mcdermott on 1 November 2011
17 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
17 May 2011 CH01 Director's details changed for Mr Simon James Mcdermott on 31 March 2011
17 May 2011 CH01 Director's details changed for Mr Ian Peter Mcdermott on 31 March 2011
17 May 2011 CH03 Secretary's details changed for Mr Simon James Mcdermott on 31 March 2011