HARWELL SCIENTIFICS LIMITED

Company number SC196706

Date	Type	Description	View / Download
18 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jul 2014	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
11 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
01 Oct 2013	TM02	Termination of appointment of Nicholas Louden as a secretary	(2 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
19 Aug 2013	TM01	Termination of appointment of Nicholas Louden as a director	(2 pages)
19 Aug 2013	TM01	Termination of appointment of Alexander Sleeth as a director	(2 pages)
19 Aug 2013	AP01	Appointment of Mr Ian Austin Sparks as a director	(3 pages)
19 Aug 2013	AP01	Appointment of Mr Nicholas John Walters as a director	(3 pages)
29 May 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders Statement of capital on 2013-05-29 GBP 10,000	(5 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
07 Jun 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(5 pages)
28 Feb 2012	AD01	Registered office address changed from 151 St. Vincent Street Glasgow G2 5NJ on 28 February 2012	(2 pages)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
16 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	(5 pages)
20 Oct 2010	TM01	Termination of appointment of Richard Mcbride as a director	(2 pages)
19 Oct 2010	AP01	Appointment of Mr Nicholas William Louden as a director	(3 pages)
19 Oct 2010	AP01	Appointment of Alexander Sleeth as a director	(3 pages)
11 Oct 2010	TM01	Termination of appointment of Mark Silver as a director	(2 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
09 Aug 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(5 pages)
27 Aug 2009	363a	Return made up to 28/05/09; full list of members	(3 pages)
18 Jun 2009	288b	Appointment terminated director andrew gibson	(2 pages)
09 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
15 Apr 2009	288a	Secretary appointed nicholas louden	(2 pages)

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