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HULSE RODGER & CO LIMITED

Company number SC239790

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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)
11 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2018 4.26(Scot) Return of final meeting of voluntary winding up
10 May 2017 AD01 Registered office address changed from 45 Grove Crescent Aberdeen AB16 5DU to 12 Carden Place Aberdeen AB10 1UR on 10 May 2017
10 May 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-04
19 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
02 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
21 Nov 2014 TM01 Termination of appointment of Jane Brown Mcclure as a director on 1 July 2014
24 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
11 Sep 2013 TM01 Termination of appointment of Alexandra Stacey as a director
18 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 18 November 2010 with full list of shareholders
06 Jan 2011 CH01 Director's details changed for Mrs Jane Brown Mcclure on 18 November 2010
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Ms Alexandra Emily Stacey on 18 November 2009
15 Dec 2009 CH01 Director's details changed for Mrs Jane Brown Mcclure on 18 November 2009
15 Dec 2009 CH01 Director's details changed for Elizabeth Jane Rodger on 18 November 2009