HOUSE OF BEAULY LIMITED

Company number SC130337

Date	Type	Description	View / Download
12 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Nov 2014	4.17(Scot)	Notice of final meeting of creditors	(9 pages)
13 Nov 2012	AD01	Registered office address changed from Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ Scotland on 13 November 2012	(2 pages)
14 Sep 2012	CO4.2(Scot)	Court order notice of winding up	(1 page)
14 Sep 2012	4.2(Scot)	Notice of winding up order	(1 page)
20 Aug 2012	4.9(Scot)	Appointment of a provisional liquidator	(2 pages)
12 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders Statement of capital on 2012-01-12 GBP 35,000	(5 pages)
12 Jan 2012	CH01	Director's details changed for Alan Lindsay Dand on 6 January 2012	(2 pages)
02 Dec 2011	AP01	Appointment of Alan Lindsay Dand as a director on 18 November 2011	(3 pages)
01 Nov 2011	AA	Total exemption small company accounts made up to 31 May 2011	(7 pages)
26 Sep 2011	TM01	Termination of appointment of Andrew Harcourt as a director on 24 September 2011	(1 page)
27 Jan 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	(5 pages)
29 Nov 2010	AP01	Appointment of Mr Andrew Harcourt as a director	(2 pages)
29 Nov 2010	TM01	Termination of appointment of Calum Duncan as a director	(1 page)
29 Nov 2010	TM01	Termination of appointment of Alan Dand as a director	(1 page)
12 Oct 2010	TM02	Termination of appointment of Innes & Mackay (Secretaries) Limited as a secretary	(1 page)
07 Oct 2010	AD01	Registered office address changed from Innes & Mackay, Kintail House Beechwood Business Park Inverness IV2 3BW on 7 October 2010	(3 pages)
07 Sep 2010	AA	Total exemption small company accounts made up to 31 May 2010	(7 pages)
06 Sep 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 5	(3 pages)
19 Jan 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	(6 pages)
19 Jan 2010	CH01	Director's details changed for Charles Fraser Morgan on 6 January 2010	(2 pages)
19 Jan 2010	CH04	Secretary's details changed for Innes & Mackay (Secretaries) Limited on 6 January 2010	(2 pages)
19 Jan 2010	CH01	Director's details changed for Mr Calum Iain Duncan on 6 January 2010	(2 pages)
04 Sep 2009	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)
03 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	(7 pages)