HOW ENGINEERING SERVICES SCOTLAND LIMITED

Company number SC061035

Date	Type	Description	View / Download
29 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Mar 2012	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
18 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-27	(1 page)
16 Aug 2011	AD01	Registered office address changed from 35 North Canal Bank Street Glasgow G4 9XG on 16 August 2011	(2 pages)
01 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders Statement of capital on 2010-10-01 GBP 260,000	(5 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
14 Sep 2010	TM01	Termination of appointment of Bernard Spencer as a director	(1 page)
22 Jun 2010	AP01	Appointment of Mr Bruce Anthony Melizan as a director	(2 pages)
13 Apr 2010	TM01	Termination of appointment of Richard Phillips as a director	(1 page)
13 Apr 2010	AP01	Appointment of Mr Simon Trayton Ashdown as a director	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Richard Louis Phillips on 11 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Bernard William Spencer on 11 November 2009	(2 pages)
05 Nov 2009	CH03	Secretary's details changed for Stephanie Alison Pound on 4 November 2009	(1 page)
29 Sep 2009	363a	Return made up to 29/09/09; full list of members	(3 pages)
03 Sep 2009	288c	Secretary's Change of Particulars / stephanie pound / 27/08/2009 / HouseName/Number was: , now: 35; Street was: suite flat 61, the quadrangle, now: fairlawns; Area was: lumley road, now: ; Post Code was: RH6 7JX, now: RH6 9HD; Country was: , now: united kingdom	(1 page)
11 Jun 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
14 Oct 2008	363a	Return made up to 02/10/08; full list of members	(3 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 26/09/2008	(25 pages)
28 Jul 2008	288a	Director appointed mr bernard william spencer	(2 pages)
28 Jul 2008	288b	Appointment Terminated Director simon ashdown	(1 page)
28 Jul 2008	288b	Appointment Terminated Director bruce melizan	(1 page)
28 Jul 2008	288a	Director appointed mr richard louis phillips	(1 page)
22 May 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
29 Apr 2008	288c	Secretary's Change of Particulars / stephanie lawrence / 28/03/2008 / Surname was: lawrence, now: pound	(1 page)
03 Jan 2008	288b	Director resigned	(1 page)