HEDRA SCOTLAND LIMITED

Company number SC246184

Date	Type	Description	View / Download
03 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
06 Jun 2017	SH19	Statement of capital on 6 June 2017 GBP 1.00	(5 pages)
06 Jun 2017	CAP-SS	Solvency Statement dated 23/05/17	(1 page)
06 Jun 2017	SH20	Statement by Directors	(1 page)
06 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Mar 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
06 Jan 2017	CH01	Director's details changed for Mrs Bethan Melges on 8 December 2016	(2 pages)
21 Dec 2016	TM01	Termination of appointment of Anoop Kang as a director on 21 December 2016	(1 page)
21 Dec 2016	AP01	Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016	(2 pages)
21 Mar 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100	(3 pages)
29 Feb 2016	TM01	Termination of appointment of Giles Stewart Pearson as a director on 29 February 2016	(1 page)
29 Feb 2016	AP01	Appointment of Mrs Bethan Melges as a director on 26 February 2016	(2 pages)
29 Feb 2016	AP01	Appointment of Mr Anoop Kang as a director on 26 February 2016	(2 pages)
22 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
17 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
29 Jun 2015	TM01	Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015	(1 page)
04 Jun 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 100	(4 pages)
04 Jun 2015	CH01	Director's details changed for Mr Paul Adrian Rayner on 20 March 2015	(2 pages)
04 Jun 2015	CH01	Director's details changed for Mr Giles Stewart Pearson on 20 March 2015	(2 pages)
11 Sep 2014	AD01	Registered office address changed from 1 St Colme Street Edinburgh EH3 6AA to Lanark Court Ellismuir Way, Tannochside Park Uddingston Glasgow G71 5PW on 11 September 2014	(1 page)
11 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
24 Mar 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 100	(3 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)

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