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HALL AND ROBERTSON (HOMES) LIMITED

Company number SC255710

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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)
11 Feb 2022 AD01 Registered office address changed from C/O Interpath Ltd 5th Floor 130 st Vincent Street Glasgow G2 5HF to 130 st. Vincent Street Glasgow G2 5HF on 11 February 2022
08 Feb 2022 AD01 Registered office address changed from Interpath Advisory 319 st Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor 130 st Vincent Street Glasgow G2 5HF on 8 February 2022
11 May 2021 AD01 Registered office address changed from Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD to 319 st Vincent Street Glasgow G2 5AS on 11 May 2021
08 Jul 2020 MR04 Satisfaction of charge 2 in full
07 Jul 2020 AD01 Registered office address changed from 37 Albyn Place Aberdeen AB10 1JB to Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD on 7 July 2020
14 May 2020 MR04 Satisfaction of charge SC2557100003 in full
22 Jul 2019 MR04 Satisfaction of charge SC2557100005 in full
12 Sep 2016 AD01 Registered office address changed from The Office Crimond Airfield Crimond Fraserburgh Ab43 8Qqab43 8Qq to 37 Albyn Place Aberdeen AB10 1JB on 12 September 2016
05 Sep 2016 CO4.2(Scot) Court order notice of winding up
05 Sep 2016 4.2(Scot) Notice of winding up order
18 Aug 2016 4.9(Scot) Appointment of a provisional liquidator
06 Aug 2016 TM02 Termination of appointment of Carol Gibbins as a secretary on 4 August 2016
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Nov 2015 MR01 Registration of charge SC2557100005, created on 11 November 2015
12 Nov 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
05 Nov 2015 MR01 Registration of charge SC2557100004, created on 30 October 2015
15 Oct 2015 MR01 Registration of charge SC2557100003, created on 6 October 2015
17 Aug 2015 MR05 All of the property or undertaking has been released from charge 1
17 Aug 2015 MR05 All of the property or undertaking has been released from charge 2
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Mar 2015 TM01 Termination of appointment of Helen Ann Gibbins as a director on 2 February 2015
03 Mar 2015 TM01 Termination of appointment of John Gibbins as a director on 2 March 2015
08 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
23 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Feb 2014 AP03 Appointment of Mrs Carol Gibbins as a secretary