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INCHYRA HAZCO LIMITED

Company number SC201890

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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 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2023 MR04 Satisfaction of charge SC2018900004 in full
16 Nov 2022 SOAS(A) Voluntary strike-off action has been suspended
25 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2022 DS01 Application to strike the company off the register
16 Sep 2022 SH19 Statement of capital on 16 September 2022
  • GBP 1.00
16 Sep 2022 SH20 Statement by Directors
16 Sep 2022 CAP-SS Solvency Statement dated 13/09/22
16 Sep 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Aug 2022 TM01 Termination of appointment of Scott Forgie as a director on 4 May 2022
31 Dec 2021 CERTNM Company name changed hazco environmental LIMITED\certificate issued on 31/12/21
  • CONNOT ‐ Change of name notice
31 Dec 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-12-22
08 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
08 Dec 2021 PSC05 Change of details for Denholm Macnamee Limited as a person with significant control on 30 September 2021
15 Sep 2021 AA Full accounts made up to 31 December 2020
06 Apr 2021 AD01 Registered office address changed from 14 Inchyra Road Grangemouth Stirlingshire FK3 9XB to 19 Woodside Crescent Glasgow G3 7UL on 6 April 2021
06 Apr 2021 AP03 Appointment of Cara Jane May Denholm as a secretary on 22 January 2021
26 Mar 2021 AA Full accounts made up to 31 March 2020
20 Jan 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
04 Dec 2020 CS01 Confirmation statement made on 26 November 2020 with updates
13 Oct 2020 TM01 Termination of appointment of Suzanne Karyn Garnett as a director on 30 September 2020
13 Oct 2020 TM01 Termination of appointment of Samuel Torrens as a director on 30 September 2020
22 May 2020 PSC05 Change of details for Denholm Macnamee Limited as a person with significant control on 10 March 2020
27 Apr 2020 PSC02 Notification of Denholm Macnamee Limited as a person with significant control on 10 March 2020
27 Apr 2020 PSC07 Cessation of Samuel Torrens as a person with significant control on 10 March 2020