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A HARDIE SIGNS LTD.

Company number SC286861

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Nov 2024	LIQ14(Scot)	Final account prior to dissolution in CVL	View PDF Final account prior to dissolution in CVL - link opens in a new window - 8 pages (8 pages)
06 Oct 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-30 - link opens in a new window - 1 page (1 page)
29 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Sep 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2021	PSC07	Cessation of Craig Cummings Moffat as a person with significant control on 10 February 2021	View PDF Cessation of Craig Cummings Moffat as a person with significant control on 10 February 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 May 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 May 2021	TM01	Termination of appointment of Craig Cummings Moffat as a director on 1 April 2021	View PDF Termination of appointment of Craig Cummings Moffat as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2020	CS01	Confirmation statement made on 30 June 2020 with updates	View PDF Confirmation statement made on 30 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2020	PSC01	Notification of Craig Cummings Moffat as a person with significant control on 1 December 2017	View PDF Notification of Craig Cummings Moffat as a person with significant control on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with updates	View PDF Confirmation statement made on 30 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Aug 2018	CS01	Confirmation statement made on 30 June 2018 with updates	View PDF Confirmation statement made on 30 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 1 December 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	AD01	Registered office address changed from 8 Douglas Street Hamilton ML3 0BP to 96 Forrest Street Airdrie Lanarkshire ML6 7AG on 8 January 2018	View PDF Registered office address changed from 8 Douglas Street Hamilton ML3 0BP to 96 Forrest Street Airdrie Lanarkshire ML6 7AG on 8 January 2018 - link opens in a new window - 1 page (1 page)
08 Dec 2017	AP01	Appointment of Mr Craig Cummings Moffat as a director on 1 December 2017	View PDF Appointment of Mr Craig Cummings Moffat as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	View PDF Confirmation statement made on 30 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 1	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
21 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1 - link opens in a new window - 4 pages (4 pages)

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A HARDIE SIGNS LTD.

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