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HILL-LYONS ASSOCIATES LTD

Company number SC249945

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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)
15 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
15 Jul 2013 O/C EARLY DISS Order of court for early dissolution
28 Jul 2011 AD01 Registered office address changed from 4 Coningsby Place Alloa Clackmannanshire FK10 1DR United Kingdom on 28 July 2011
28 Jul 2011 CO4.2(Scot) Court order notice of winding up
28 Jul 2011 4.2(Scot) Notice of winding up order
09 Nov 2010 AD01 Registered office address changed from Unit 3 Gateway Business Park, Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland on 9 November 2010
10 Sep 2010 AD01 Registered office address changed from 4 Coningsby Place Alloa Clackmannanshire FK10 1DR Scotland on 10 September 2010
10 Sep 2010 AD01 Registered office address changed from Unit 3, Gateway Business Park Beancross Road Grangemouth FK3 8WX on 10 September 2010
20 Aug 2010 CERTNM Company name changed the hirer LIMITED\certificate issued on 20/08/10
  • CONNOT ‐ Change of name notice
20 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-04
19 Aug 2010 TM01 Termination of appointment of Alexandra Mcclumpha as a director
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2008
01 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
Statement of capital on 2010-06-01
  • GBP 2
31 May 2010 CH01 Director's details changed for Alexandra Louise Thomson Mcclumpha on 1 January 2010
31 May 2010 CH01 Director's details changed for Margaret Hill-Lyons on 1 January 2010
22 Jun 2009 363a Return made up to 13/05/09; full list of members
22 Jun 2009 288c Secretary's Change of Particulars / craig hill-lyons / 01/02/2009 / Forename was: craig, now: margaret; HouseName/Number was: , now: 4; Street was: 33 west haugh road, now: coningsby place; Post Town was: stirling, now: alloa; Region was: , now: clackmannanshire; Post Code was: FK9 5GF, now: FK10 1DR; Occupation was: , now: recruitment
22 Jun 2009 288a Director appointed alexandra louise thomson mcclumpha
23 Mar 2009 AA Total exemption small company accounts made up to 31 October 2007
22 Jan 2009 CERTNM Company name changed hill - lyons associates LTD.\certificate issued on 23/01/09
09 Jul 2008 363a Return made up to 13/05/08; full list of members
19 Feb 2008 AA Total exemption small company accounts made up to 31 October 2006
04 Jul 2007 363a Return made up to 13/05/07; full list of members
04 Jul 2007 288b Director resigned
04 Jun 2007 288b Director resigned