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HAUGHTON GARAGE LIMITED

Company number SC195528

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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)
17 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	View PDF Annual return made up to 21 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Sep 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
07 Jul 2011	AP04	Appointment of Brodies Secretarial Services Limited as a secretary	View PDF Appointment of Brodies Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	TM02	Termination of appointment of Davies Wood Summers Llp as a secretary	View PDF Termination of appointment of Davies Wood Summers Llp as a secretary - link opens in a new window - 1 page (1 page)
07 Jul 2011	AD01	Registered office address changed from 8 Albyn Terrace Aberdeen Aberdeenshire AB10 1YP on 7 July 2011	View PDF Registered office address changed from 8 Albyn Terrace Aberdeen Aberdeenshire AB10 1YP on 7 July 2011 - link opens in a new window - 1 page (1 page)
03 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
27 Apr 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	View PDF Annual return made up to 21 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jan 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
19 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
30 Apr 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	View PDF Annual return made up to 21 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Apr 2010	CH01	Director's details changed for Stuart Duncan Joss on 1 October 2009	View PDF Director's details changed for Stuart Duncan Joss on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	CH04	Secretary's details changed for Davies Wood Summers Llp on 1 October 2009	View PDF Secretary's details changed for Davies Wood Summers Llp on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 May 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 7 pages (7 pages)
05 May 2009	363a	Return made up to 21/04/09; full list of members	View PDF Return made up to 21/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Apr 2008	363a	Return made up to 21/04/08; full list of members	View PDF Return made up to 21/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
16 Apr 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 7 pages (7 pages)
29 Jun 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 8 pages (8 pages)
17 May 2007	363a	Return made up to 21/04/07; full list of members	View PDF Return made up to 21/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
04 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Jun 2006	363a	Return made up to 21/04/06; full list of members	View PDF Return made up to 21/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
15 Jun 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 6 pages (6 pages)
21 Jun 2005	AA	Total exemption small company accounts made up to 31 August 2004	View PDF Total exemption small company accounts made up to 31 August 2004 - link opens in a new window - 5 pages (5 pages)
15 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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