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HERIOTBELL LIMITED

Company number SC180213

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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)
19 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2009 SOAS(A) Voluntary strike-off action has been suspended
18 Sep 2009 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2009 652a Application for striking-off
28 Apr 2009 363a Return made up to 31/03/09; full list of members
28 Apr 2009 353 Location of register of members
28 Apr 2009 190 Location of debenture register
27 Apr 2009 288b Appointment Terminated Director john goodfellow
06 Jan 2009 CERTNM Company name changed clark thomson financial planning LIMITED\certificate issued on 23/12/08
19 Sep 2008 AA Full accounts made up to 30 November 2007
24 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2008 363a Return made up to 31/03/08; full list of members
04 Jun 2008 287 Registered office changed on 04/06/2008 from 24 whitefriars street perth perthshire PH1 1PP
17 Apr 2008 288a Director appointed peter martin craddock
17 Apr 2008 288a Director appointed david john cutter
17 Apr 2008 288a Director appointed john graham goodfellow
17 Apr 2008 288a Secretary appointed gillian mary davidson
15 Apr 2008 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
15 Apr 2008 288b Appointment Terminated Director david hogg
15 Apr 2008 288b Appointment Terminated Director john clark
15 Apr 2008 288b Appointment Terminated Director james donnachie
15 Apr 2008 288b Appointment Terminated Secretary james clephane
28 Sep 2007 AA Full accounts made up to 30 November 2006
03 May 2007 363s Return made up to 31/03/07; full list of members
02 Oct 2006 AA Full accounts made up to 30 November 2005