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FRASERS HAMILTON (SHRUBHILL) LIMITED

Company number SC247751

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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)
01 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2014 2.26B(Scot) Notice of move from Administration to Dissolution
01 Sep 2014 2.20B(Scot) Administrator's progress report
21 May 2014 LIQ MISC Insolvency:form 2.32B(scot) notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)a
07 Apr 2014 2.20B(Scot) Administrator's progress report
03 Oct 2013 2.20B(Scot) Administrator's progress report
21 Aug 2013 2.22B(Scot) Notice of extension of period of Administration
03 Apr 2013 2.20B(Scot) Administrator's progress report
20 Feb 2013 TM01 Termination of appointment of Paul Mcphie Johnston as a director on 31 December 2012
15 Nov 2012 2.16BZ(Scot) Statement of administrator's deemed proposal
02 Nov 2012 2.16B(Scot) Statement of administrator's proposal
16 Oct 2012 2.15B(Scot) Statement of affairs with form 2.13B(SCOT)
14 Sep 2012 AD01 Registered office address changed from The Aurora Building C/O Hamilton Capital Partners 120 Bothwell Street Glasgow G2 7JS on 14 September 2012
14 Sep 2012 2.11B(Scot) Appointment of an administrator
31 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Jul 2012 AR01 Annual return made up to 14 April 2011 with full list of shareholders
Statement of capital on 2012-07-03
  • GBP 1,000
03 Jul 2012 TM02 Termination of appointment of Valsec Company Secretarial Services Limited as a secretary on 20 April 2011
03 Jul 2012 TM02 Termination of appointment of Seng Khoon Ng as a secretary on 20 April 2011
03 Jul 2012 TM01 Termination of appointment of Stanley Swee Han Quek as a director on 20 April 2011
03 Apr 2012 AD01 Registered office address changed from Sterling House 20 Renfield Street Glasgow G2 5AP on 3 April 2012
09 May 2011 TM02 Termination of appointment of Seng Ng as a secretary
09 May 2011 TM02 Termination of appointment of Valsec Company Secretarial Services Limited as a secretary
09 May 2011 AUD Auditor's resignation
09 May 2011 TM01 Termination of appointment of Stanley Quek as a director
20 Apr 2011 AA Full accounts made up to 30 September 2010