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HCL REALISATION LIMITED

Company number SC275766

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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 Jul 2014 AA Total exemption full accounts made up to 30 November 2013
29 May 2014 AD01 Registered office address changed from 22 Carden Place Aberdeen AB10 1UQ on 29 May 2014
17 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
04 Apr 2014 MR04 Satisfaction of charge 1 in full
13 Mar 2014 CERTNM Company name changed harper & cochrane LIMITED\certificate issued on 13/03/14
  • CONNOT ‐
13 Mar 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-02-26
11 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1,000
29 Aug 2013 AA Total exemption full accounts made up to 30 November 2012
12 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
29 Aug 2012 AA Total exemption full accounts made up to 30 November 2011
11 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
25 Aug 2011 AA Total exemption full accounts made up to 30 November 2010
08 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
02 Sep 2010 AA Total exemption full accounts made up to 30 November 2009
09 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Michael Cochrane on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Jonathan Harper on 9 November 2009
24 Sep 2009 AA Total exemption full accounts made up to 30 November 2008
21 Jan 2009 363a Return made up to 08/11/08; full list of members
18 Aug 2008 AA Total exemption full accounts made up to 30 November 2007
18 Jan 2008 363s Return made up to 08/11/07; no change of members
19 Sep 2007 AA Total exemption full accounts made up to 30 November 2006
29 Nov 2006 363s Return made up to 08/11/06; full list of members
28 Apr 2006 AA Total exemption full accounts made up to 30 November 2005
09 Feb 2006 410(Scot) Partic of mort/charge *