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HYTEC (GLASGOW) LIMITED

Company number SC135157

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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)
30 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	CAP-SS	Solvency Statement dated 29/06/12	View PDF Solvency Statement dated 29/06/12 - link opens in a new window - 1 page (1 page)
17 Jul 2012	SH19	Statement of capital on 17 July 2012 GBP 100	View PDF Statement of capital on 17 July 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Jun 2012	TM01	Termination of appointment of David George Wishart as a director on 21 June 2012	View PDF Termination of appointment of David George Wishart as a director on 21 June 2012 - link opens in a new window - 1 page (1 page)
22 Jun 2012	TM01	Termination of appointment of John Moffat Dickson as a director on 21 June 2012	View PDF Termination of appointment of John Moffat Dickson as a director on 21 June 2012 - link opens in a new window - 1 page (1 page)
22 Jun 2012	TM01	Termination of appointment of Jennifer Mary Dickson as a director on 21 June 2012	View PDF Termination of appointment of Jennifer Mary Dickson as a director on 21 June 2012 - link opens in a new window - 1 page (1 page)
22 Jun 2012	TM01	Termination of appointment of Andrew John Dickson as a director on 21 June 2012	View PDF Termination of appointment of Andrew John Dickson as a director on 21 June 2012 - link opens in a new window - 1 page (1 page)
05 Jan 2012	AR01	Annual return made up to 31 October 2011 with full list of shareholders	View PDF Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jan 2012	AD01	Registered office address changed from 324 Battlefield Road Glasgow Lanarkshire G42 9JD on 5 January 2012	View PDF Registered office address changed from 324 Battlefield Road Glasgow Lanarkshire G42 9JD on 5 January 2012 - link opens in a new window - 1 page (1 page)
01 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
17 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	View PDF Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Nov 2010	CH01	Director's details changed for Ronald Campbell Wishart on 17 November 2010	View PDF Director's details changed for Ronald Campbell Wishart on 17 November 2010 - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	CH01	Director's details changed for David George Wishart on 17 November 2010	View PDF Director's details changed for David George Wishart on 17 November 2010 - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	CH01	Director's details changed for John Moffat Dickson on 17 November 2010	View PDF Director's details changed for John Moffat Dickson on 17 November 2010 - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	CH01	Director's details changed for Andrew John Dickson on 17 November 2010	View PDF Director's details changed for Andrew John Dickson on 17 November 2010 - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	CH01	Director's details changed for Jennifer Mary Dickson on 17 November 2010	View PDF Director's details changed for Jennifer Mary Dickson on 17 November 2010 - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	CH01	Director's details changed for Kevin Griffin on 17 November 2010	View PDF Director's details changed for Kevin Griffin on 17 November 2010 - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	CH03	Secretary's details changed for Ronald Campbell Wishart on 17 November 2010	View PDF Secretary's details changed for Ronald Campbell Wishart on 17 November 2010 - link opens in a new window - 1 page (1 page)
24 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
06 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	View PDF Annual return made up to 31 October 2009 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
06 Nov 2009	CH01	Director's details changed for Kevin Griffin on 6 November 2009	View PDF Director's details changed for Kevin Griffin on 6 November 2009 - link opens in a new window - 2 pages (2 pages)

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