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HUGH MARTIN ARCHITECTS LIMITED

Company number SC146570

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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)
24 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2014 TM01 Termination of appointment of Christopher Littlemore as a director
13 Nov 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2010 AD01 Registered office address changed from 12 Hope Street Edinburgh EH2 4DB on 26 April 2010
06 Jan 2010 SH19 Statement of capital on 6 January 2010
  • GBP 70,000
06 Jan 2010 SH20 Statement by directors
06 Jan 2010 CAP-SS Solvency statement dated 21/12/09
06 Jan 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Nov 2009 AA Accounts made up to 31 December 2008
30 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
11 Jun 2009 288a Director and secretary appointed john james taylor
11 Jun 2009 288b Appointment terminated secretary nicholas wills
15 May 2009 288b Appointment terminated secretary robert boardman
15 May 2009 288a Secretary appointed nicholas kenneth spencer wills
05 Feb 2009 AA Accounts made up to 31 December 2007
09 Jan 2009 CERTNM Company name changed smc hugh martin architects LIMITED\certificate issued on 15/01/09
05 Jan 2009 288b Appointment terminated director david walker
05 Jan 2009 288b Appointment terminated director neil mcleish
05 Jan 2009 288b Appointment terminated director christopher browning
05 Jan 2009 288b Appointment terminated director ian campbell
17 Oct 2008 363a Return made up to 20/09/08; full list of members