NORMAN HAY ONE LIMITED

Company number SC081980

Date	Type	Description	View / Download
23 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
10 Dec 2018	AP03	Appointment of Mr Nicholas Ogden as a secretary on 29 November 2018	(2 pages)
06 Dec 2018	TM02	Termination of appointment of Samantha Jane Forrest as a secretary on 29 November 2018	(1 page)
23 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
10 Oct 2018	CERTNM	Company name changed armourcote east kilbride LIMITED\certificate issued on 10/10/18	(2 pages)
10 Oct 2018	CONNOT	Change of name notice	(2 pages)
03 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
02 Jul 2018	PSC08	Notification of a person with significant control statement	(2 pages)
02 Jul 2018	PSC07	Cessation of Nicholas Anthony Ogden as a person with significant control on 6 April 2016	(1 page)
02 Jul 2018	PSC07	Cessation of Victor Philip Bellanti as a person with significant control on 6 April 2016	(1 page)
02 Jul 2018	PSC07	Cessation of Peter Laurence Hay as a person with significant control on 6 April 2016	(1 page)
18 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
03 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
03 Jul 2017	PSC01	Notification of Nicholas Anthony Ogden as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2017	PSC01	Notification of Victor Philip Bellanti as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2017	PSC01	Notification of Peter Laurence Hay as a person with significant control on 6 April 2016	(2 pages)
01 Mar 2017	RP04TM02	Second filing for the termination of Nicholas Anthony Ogden as a secretary	(5 pages)
01 Mar 2017	RP04AP03	Second filing for the appointment of Mrs Samantha Jane Forrest as a secretary	(6 pages)
10 Feb 2017	AP03	Appointment of Mrs Samantha Forrest as a secretary on 1 February 2017 ANNOTATION Second Filing The information on the form AP03 has been replaced by a second filing on 01/03/2017	(2 pages)
10 Feb 2017	TM02	Termination of appointment of Nicholas Anthony Ogden as a secretary on 1 February 2017 ANNOTATION Second Filing The information on the form TM02 has been replaced by a second filing on 01/03/2017	(1 page)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
01 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1	(7 pages)
09 Sep 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1	(6 pages)