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THE HUMBIE VILLAGE SHOP COMPANY LIMITED

Company number SC191324

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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)
14 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2013 DS01 Application to strike the company off the register
20 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
Statement of capital on 2012-11-20
  • GBP 2
20 Nov 2012 AD01 Registered office address changed from 151 st Vincent Street Glasgow G2 5NJ on 20 November 2012
19 Nov 2012 CH04 Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011
01 Feb 2012 AR01 Annual return made up to 13 November 2011 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 13 November 2010 with full list of shareholders
14 Feb 2011 TM01 Termination of appointment of Peter Balfour as a director
14 Feb 2011 TM01 Termination of appointment of Elizabeth Bayne-Jardine as a director
08 Feb 2011 AP01 Appointment of Margo Hodge as a director
08 Feb 2011 AP01 Appointment of Clare Rogers as a director
04 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
07 May 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Dec 2008 363a Return made up to 13/11/08; full list of members
17 Dec 2008 288c Director's Change of Particulars / peter balfour / 13/11/2008 / HouseName/Number was: , now: scadlaw house; Street was: scadlaw house, now: upper keith; Area was: upper keith, now: ; Occupation was: company director, now: retired
10 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Dec 2007 363a Return made up to 13/11/07; full list of members
06 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Dec 2006 363a Return made up to 13/11/06; full list of members
21 Dec 2006 288a New secretary appointed
21 Dec 2006 288b Secretary resigned
24 Feb 2006 AA Total exemption small company accounts made up to 31 December 2005