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H & G (ABERDEEN) LIMITED

Company number SC147497

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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 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2017 DS01 Application to strike the company off the register
14 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
16 Nov 2016 CH01 Director's details changed for Mr Allan Walker Henderson on 12 November 2016
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Dec 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 54,916
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 54,916
12 Aug 2014 AP04 Appointment of Raeburn Christie Clark & Wallace as a secretary on 11 August 2014
12 Aug 2014 AD01 Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 12-16 Albyn Place Aberdeen AB10 1PS on 12 August 2014
06 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 November 2013
28 Apr 2014 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 54,916
  • ANNOTATION A second filed AR01 was registered on 06/05/2014.
25 Apr 2014 TM02 Termination of appointment of Ledingham Chalmers Llp as a secretary
25 Apr 2014 TM01 Termination of appointment of Alistair Gunn as a director
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
21 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
23 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Dec 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009