- Company Overview for POTTER HUGHES & CO. LIMITED (SC296362)
- Filing history for POTTER HUGHES & CO. LIMITED (SC296362)
- People for POTTER HUGHES & CO. LIMITED (SC296362)
- Insolvency for POTTER HUGHES & CO. LIMITED (SC296362)
- More for POTTER HUGHES & CO. LIMITED (SC296362)
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) |
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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
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20 Mar 2013 | AR01 |
Annual return made up to 31 January 2013 with full list of shareholders
Statement of capital on 2013-03-20
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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 |