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HALLWOOD LOGISTICS LIMITED

Company number SC286974

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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)
01 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Feb 2016	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
01 Feb 2016	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 2 pages (2 pages)
06 May 2015	AD01	Registered office address changed from Stevedores Building King George V Dock Glasgow G51 4SE to Titanium 1 King's Inch Place Renfrew PA4 8WF on 6 May 2015	View PDF Registered office address changed from Stevedores Building King George V Dock Glasgow G51 4SE to Titanium 1 King's Inch Place Renfrew PA4 8WF on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
06 May 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-01 - link opens in a new window - 1 page (1 page)
21 Aug 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	View PDF Previous accounting period extended from 31 December 2013 to 30 June 2014 - link opens in a new window - 1 page (1 page)
10 Jul 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 1	View PDF Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 1 - link opens in a new window - 6 pages (6 pages)
10 Jul 2014	AP01	Appointment of Mr Robert Van Der Zee as a director	View PDF Appointment of Mr Robert Van Der Zee as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
15 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	View PDF Annual return made up to 10 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Apr 2013	TM01	Termination of appointment of Hugo Stam as a director	View PDF Termination of appointment of Hugo Stam as a director - link opens in a new window - 1 page (1 page)
21 Jan 2013	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
15 Jun 2012	AP01	Appointment of Daniel Constantijn Vriens as a director	View PDF Appointment of Daniel Constantijn Vriens as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	View PDF Annual return made up to 10 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Apr 2012	CH01	Director's details changed for Andrew Robert Charles Mackay on 10 April 2012	View PDF Director's details changed for Andrew Robert Charles Mackay on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
16 Apr 2012	CH03	Secretary's details changed for Graham Macdonald Sinclair on 10 April 2012	View PDF Secretary's details changed for Graham Macdonald Sinclair on 10 April 2012 - link opens in a new window - 1 page (1 page)
16 Feb 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
21 Sep 2011	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)
18 May 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	View PDF Annual return made up to 10 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
09 Jun 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
21 May 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	View PDF Annual return made up to 10 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 May 2010	CH01	Director's details changed for Hugo Willem Stam on 10 April 2010	View PDF Director's details changed for Hugo Willem Stam on 10 April 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	CH01	Director's details changed for Remco Marcel Van Gelderen on 10 April 2010	View PDF Director's details changed for Remco Marcel Van Gelderen on 10 April 2010 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	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)

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