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HEPBURN REID ASSOCIATES LTD.

Company number SC235446

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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)
07 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2012 DS01 Application to strike the company off the register
13 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
Statement of capital on 2011-09-30
  • GBP 150
10 Apr 2011 AD01 Registered office address changed from Flat 1 25 Mid Steil Edinburgh Lothian EH10 5XB Scotland on 10 April 2011
01 Nov 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
30 Oct 2010 CH03 Secretary's details changed for Mr Michael Alan Grant Mcniven on 16 August 2010
09 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Oct 2009 CH01 Director's details changed for Gillian Mackenzie Wilson on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Stuart John Wilson on 1 October 2009
06 Oct 2009 AR01 Annual return made up to 16 August 2009 with full list of shareholders
17 Sep 2009 287 Registered office changed on 17/09/2009 from flat 1 43 rattray drive edinburgh EH10 5TH united kingdom
16 Sep 2009 288c Secretary's Change of Particulars / michael mcniven / 14/09/2009 / Street was: 43 rattray drive, now: 25 mid steil; Region was: , now: lothian; Post Code was: EH10 5TH, now: EH10 5XB; Country was: united kingdom, now: scotland; Occupation was: commercial consultant, now: business consultant
22 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Mar 2009 287 Registered office changed on 17/03/2009 from 61 belgrave crescent lane edinburgh lothian EH4 3AG
17 Mar 2009 288c Secretary's Change of Particulars / michael mcniven / 12/03/2009 / HouseName/Number was: , now: flat 1; Street was: 61 belgrave crescent lane, now: 43 rattray drive; Region was: lothian, now: ; Post Code was: EH4 3AG, now: EH10 5TH; Country was: , now: united kingdom; Occupation was: solicitor, now: commercial consultant
24 Feb 2009 363a Return made up to 16/08/08; full list of members
23 Feb 2009 353 Location of register of members
06 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Sep 2007 288c Secretary's particulars changed
03 Sep 2007 287 Registered office changed on 03/09/07 from: the granary, skirling mill by biggar scottish borders region ML12 6HB
17 Aug 2007 363a Return made up to 16/08/07; full list of members
18 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007