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H BROWN PROJECTS LIMITED

Company number SC301914

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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)
15 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
15 Jul 2013 4.26(Scot) Return of final meeting of voluntary winding up
22 Feb 2013 CH04 Secretary's details changed for Grants Scotland Limited on 25 January 2013
04 Feb 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-01-24
04 Feb 2013 AD01 Registered office address changed from Grants Scotland Limited 6th Floor Centrum House 38 Queen Street Glasgow G1 3DX on 4 February 2013
15 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
16 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
Statement of capital on 2012-05-16
  • GBP 2
22 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
18 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
07 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
21 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
21 May 2010 CH04 Secretary's details changed for Grants Scotland Limited on 1 January 2010
21 May 2010 CH01 Director's details changed for Hilary Jane Brown on 1 January 2010
21 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
19 May 2009 363a Return made up to 05/05/09; full list of members
09 Oct 2008 AA Total exemption full accounts made up to 30 June 2008
08 May 2008 363a Return made up to 05/05/08; full list of members
25 Feb 2008 287 Registered office changed on 25/02/2008 from 82 mitchell street glasgow G1 3NA
25 Feb 2008 288c Secretary's Change of Particulars / houston rooney holdings LIMITED / 22/02/2008 / Street was: 82 mitchell street, now: grants scotland LIMITED; Area was: , now: 6TH floor centrum house; Post Town was: glasgow, now: 38 queen street; Region was: , now: glasgow; Post Code was: G1 3NA, now: G1 3DX
13 Feb 2008 AAMD Amended accounts made up to 30 June 2007
14 Jan 2008 288c Director's particulars changed
17 Dec 2007 AA Total exemption full accounts made up to 30 June 2007
08 Jun 2007 363a Return made up to 05/05/07; full list of members
23 May 2006 288a New director appointed
16 May 2006 288a New secretary appointed