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POTTER HUGHES & CO. LIMITED

Company number SC296362

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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)
17 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
17 Mar 2014 4.26(Scot) Return of final meeting of voluntary winding up
11 Apr 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 Mar 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
Statement of capital on 2013-03-20
  • GBP 99
19 Mar 2013 CH01 Director's details changed for Graham James Steele on 19 March 2013
19 Mar 2013 CH01 Director's details changed for Glenis Williamson on 19 March 2013
19 Mar 2013 AD01 Registered office address changed from 207 Colinton Road Edinburgh EH14 1BJ Scotland on 19 March 2013
19 Mar 2013 AD01 Registered office address changed from Fettes Park 496 Ferry Road Edinburgh EH5 2DL on 19 March 2013
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
01 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
16 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Richard Leask on 31 January 2010
16 Feb 2010 CH01 Director's details changed for Graham James Steele on 31 January 2010
16 Feb 2010 CH01 Director's details changed for Glenis Williamson on 31 January 2010
16 Feb 2010 CH03 Secretary's details changed for Richard Leask on 31 January 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Mar 2009 363a Return made up to 31/01/09; full list of members
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Mar 2008 363a Return made up to 31/01/08; full list of members
14 Mar 2008 288c Director's change of particulars / graham steele / 01/09/2007
04 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Jul 2007 287 Registered office changed on 19/07/07 from: suite 2 104 constitution street edinburgh EH6 6AW