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ASHLEY HAULAGE LIMITED

Company number SC146937

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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)
06 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2014 4.26(Scot) Return of final meeting of voluntary winding up
25 Nov 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
01 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,000
13 Aug 2013 AAMD Amended accounts made up to 31 December 2011
02 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
10 Sep 2012 AA Accounts made up to 31 December 2011
30 Nov 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
03 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
23 Feb 2011 AA Accounts made up to 31 December 2010
30 Sep 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
06 Apr 2010 AA Accounts made up to 31 December 2009
07 Oct 2009 CH03 Secretary's details changed for Mr Bruce Chisholm on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Bruce Chisholm on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Mr John William Ray on 6 October 2009
01 Oct 2009 363a Return made up to 30/09/09; full list of members
19 Jan 2009 AA Accounts made up to 31 December 2008
02 Oct 2008 363a Return made up to 01/10/08; full list of members
02 Oct 2008 353 Location of register of members
02 Oct 2008 190 Location of debenture register
02 Oct 2008 287 Registered office changed on 02/10/2008 from ashley house, pitmedden rd dyce aberdeen aberdeenshire AB21 0DP
22 Jan 2008 AA Accounts made up to 31 December 2007
01 Oct 2007 363a Return made up to 01/10/07; full list of members
08 Feb 2007 AA Accounts made up to 31 December 2006
09 Oct 2006 363a Return made up to 01/10/06; full list of members