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HEDRA SCOTLAND LIMITED

Company number SC246184

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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)
16 Aug 2010 TM02 Termination of appointment of Kelly Lee as a secretary
30 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
30 Mar 2010 TM01 Termination of appointment of Mark Campbell as a director
19 Mar 2010 TM01 Termination of appointment of Andrew Hebb as a director
13 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Jun 2009 288a Secretary appointed ms kelly lee
04 Jun 2009 288b Appointment terminated secretary catherine engmann
18 May 2009 363a Return made up to 21/03/09; full list of members
09 Apr 2008 363a Return made up to 21/03/08; full list of members
20 Mar 2008 288a Director appointed richard cuthbert logged form
18 Mar 2008 288a Director appointed kevin andrew young logged form
18 Mar 2008 288a Director appointed richard cuthbert
18 Mar 2008 288a Director appointed kevin andrew young
18 Mar 2008 288a Secretary appointed catherine engmann
11 Mar 2008 288b Appointment terminated secretary andrew hebb
11 Mar 2008 288a Secretary appointed amanda massie
07 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
17 Apr 2007 363s Return made up to 21/03/07; full list of members
25 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
13 Apr 2006 288a New director appointed
13 Apr 2006 288a New secretary appointed
13 Apr 2006 288b Secretary resigned;director resigned
11 Apr 2006 363s Return made up to 21/03/06; full list of members
30 Mar 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05