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HUGH FARQUHAR LIMITED

Company number SC240824

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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)
02 Mar 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Feb 2006 288b Director resigned
09 Dec 2005 288a New director appointed
09 Dec 2005 288a New secretary appointed
09 Dec 2005 288b Secretary resigned
04 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
29 Dec 2004 363s Return made up to 09/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Oct 2004 AA Total exemption small company accounts made up to 31 January 2004
11 Dec 2003 363s Return made up to 09/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Apr 2003 288b Secretary resigned
15 Apr 2003 288a New secretary appointed
30 Jan 2003 88(2)R Ad 29/01/03--------- £ si 98@1=98 £ ic 2/100
30 Jan 2003 287 Registered office changed on 30/01/03 from: bon accord house riverside drive aberdeen AB11 7SL
30 Jan 2003 288a New director appointed
17 Dec 2002 288a New secretary appointed
17 Dec 2002 225 Accounting reference date extended from 31/12/03 to 31/01/04
11 Dec 2002 288b Director resigned
11 Dec 2002 288b Secretary resigned
09 Dec 2002 NEWINC Incorporation