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HEATHHALL (DUMFRIES) LIMITED

Company number SC296182

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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)
28 Nov 2014	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
13 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 6 pages (6 pages)
25 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders Statement of capital on 2010-02-25 GBP 3	View PDF Annual return made up to 26 January 2010 with full list of shareholders Statement of capital on 2010-02-25 GBP 3 - link opens in a new window - 5 pages (5 pages)
25 Feb 2010	CH04	Secretary's details changed for Miller Samuel Company Secretaries Limited on 25 February 2010	View PDF Secretary's details changed for Miller Samuel Company Secretaries Limited on 25 February 2010 - link opens in a new window - 2 pages (2 pages)
01 May 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 6 pages (6 pages)
01 Apr 2009	287	Registered office changed on 01/04/2009 from c/o miller samuel LLP rwf house 5 renfield street glasgow G2 5EZ	View PDF Registered office changed on 01/04/2009 from c/o miller samuel LLP rwf house 5 renfield street glasgow G2 5EZ - link opens in a new window - 1 page (1 page)
06 Feb 2009	363a	Return made up to 26/01/09; full list of members	View PDF Return made up to 26/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Feb 2009	288c	Director's Change of Particulars / jeffrey queen / 08/12/2008 / HouseName/Number was: , now: 1; Street was: 34 cleveden drive, now: thorn heights; Area was: , now: bearsden; Post Code was: G12 0RX, now: G61 4AZ	View PDF Director's Change of Particulars / jeffrey queen / 08/12/2008 / HouseName/Number was: , now: 1; Street was: 34 cleveden drive, now: thorn heights; Area was: , now: bearsden; Post Code was: G12 0RX, now: G61 4AZ - link opens in a new window - 1 page (1 page)
22 Aug 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 6 pages (6 pages)
08 Jul 2008	CERTNM	Company name changed commodore homes (dumfries) LIMITED\certificate issued on 10/07/08	View PDF Company name changed commodore homes (dumfries) LIMITED\certificate issued on 10/07/08 - link opens in a new window - 2 pages (2 pages)
04 Jul 2008	288b	Appointment Terminated Secretary wallace white	View PDF Appointment Terminated Secretary wallace white - link opens in a new window - 1 page (1 page)
04 Jul 2008	287	Registered office changed on 04/07/2008 from wallace white 69 st vincent street glasgow G2 5TF	View PDF Registered office changed on 04/07/2008 from wallace white 69 st vincent street glasgow G2 5TF - link opens in a new window - 1 page (1 page)
07 Feb 2008	363s	Return made up to 26/01/08; full list of members	View PDF Return made up to 26/01/08; full list of members - link opens in a new window - 7 pages (7 pages)
12 Nov 2007	AA	Accounts made up to 31 January 2007	View PDF Accounts made up to 31 January 2007 - link opens in a new window - 1 page (1 page)
11 Jul 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
03 Jul 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 4 pages (4 pages)
12 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
19 Feb 2007	363s	Return made up to 26/01/07; full list of members	View PDF Return made up to 26/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
19 Feb 2007	363(288)	Director's particulars changed

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