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SURGEONS HALL RESIDENTIAL LTD.

Company number SC271424

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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 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2015 DS01 Application to strike the company off the register
10 Nov 2015 AD01 Registered office address changed from Forth Social & Leisure Grangemouth Road FK2 9DD to 44 Melville Street Edinburgh EH3 7HF on 10 November 2015
29 Oct 2015 TM01 Termination of appointment of Kenneth Waugh as a director on 1 September 2015
01 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Mar 2015 TM01 Termination of appointment of Dorothy Mckenzie Waugh as a director on 16 July 2014
20 Oct 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
27 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
17 Feb 2014 MR04 Satisfaction of charge 1 in full
11 Sep 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
11 Sep 2013 CH01 Director's details changed for Ms Susan Bringhurst on 12 July 2013
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
10 Oct 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
04 Jul 2012 AD01 Registered office address changed from 11 Tipperlinn Road Edinburgh EH10 5ET Scotland on 4 July 2012
15 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
26 Oct 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
07 Apr 2011 AA01 Current accounting period extended from 31 March 2011 to 30 June 2011
03 Mar 2011 AP03 Appointment of Ms Susan Bringhurst as a secretary
03 Mar 2011 TM02 Termination of appointment of Richard Spanner as a secretary
03 Mar 2011 TM01 Termination of appointment of Kenneth Waugh as a director
03 Mar 2011 TM01 Termination of appointment of Richard Spanner as a director
03 Mar 2011 AD01 Registered office address changed from Tenon 160 Dundee Street Edinburgh EH11 1DQ on 3 March 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Jul 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders