HBG PROPERTIES WELLGATE LIMITED

Company number SC241507

Date	Type	Description	View / Download
30 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2011	4.26(Scot)	Return of final meeting of voluntary winding up	(2 pages)
11 Aug 2011	AD01	Registered office address changed from 183 st. Vincent Street Glasgow G2 5QD on 11 August 2011	(2 pages)
10 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-28	(1 page)
23 Dec 2010	AR01	Annual return made up to 23 December 2010 with full list of shareholders Statement of capital on 2010-12-23 GBP 55,250,002	(4 pages)
14 May 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
14 Jan 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	(4 pages)
12 May 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
12 Jan 2009	363a	Return made up to 23/12/08; full list of members	(3 pages)
09 Jun 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
09 Jan 2008	363a	Return made up to 23/12/07; full list of members	(2 pages)
21 Jun 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
25 Jan 2007	419a(Scot)	Dec mort/charge *	(2 pages)
25 Jan 2007	419a(Scot)	Dec mort/charge *	(2 pages)
25 Jan 2007	419a(Scot)	Dec mort/charge *	(2 pages)
25 Jan 2007	419a(Scot)	Dec mort/charge *	(2 pages)
18 Jan 2007	288c	Secretary's particulars changed	(1 page)
18 Jan 2007	363a	Return made up to 23/12/06; full list of members	(2 pages)
04 Aug 2006	287	Registered office changed on 04/08/06 from: woodside house 14 woodside terrace glasgow G3 7HP	(1 page)
04 Aug 2006	288a	New secretary appointed	(1 page)
04 Aug 2006	288b	Secretary resigned	(1 page)
14 Jun 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
25 Jan 2006	363a	Return made up to 23/12/05; full list of members	(2 pages)
03 Oct 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
22 Jan 2005	363s	Return made up to 23/12/04; full list of members	(6 pages)

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