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HEUGA ROHSAG SCOTLAND LIMITED

Company number SC116833

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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)
05 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2015 DS01 Application to strike the company off the register
20 Feb 2015 AP01 Appointment of Mr Simon Carlton as a director on 11 February 2015
20 Feb 2015 TM01 Termination of appointment of Lindsey Kenneth Parnell as a director on 11 February 2015
19 Jan 2015 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
16 Sep 2014 AA Accounts for a dormant company made up to 29 December 2013
15 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
02 Oct 2013 AA Accounts for a dormant company made up to 30 December 2012
26 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 1 January 2012
21 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
16 Sep 2011 AA Accounts for a dormant company made up to 2 January 2011
26 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
29 Oct 2010 AA Accounts for a dormant company made up to 3 January 2010
27 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Lindsey Kenneth Parnell on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Jan Hasselman on 27 November 2009
29 Oct 2009 AA Accounts for a dormant company made up to 28 December 2008
28 Aug 2009 288c Director's change of particulars / jan hasselman / 22/08/2009
26 Nov 2008 363a Return made up to 31/10/08; full list of members
26 Nov 2008 AA Accounts for a dormant company made up to 30 December 2007
24 Jul 2008 363s Return made up to 31/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
05 Jun 2008 288c Director's change of particulars / jan hasselman / 01/04/2008
09 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006