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HAZLEDENE (JOHNSTONE) LIMITED

Company number SC302007

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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)
25 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2016 DS01 Application to strike the company off the register
01 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
18 Apr 2016 CH01 Director's details changed for Mr Mark David Shaw on 18 April 2016
18 Apr 2016 CH03 Secretary's details changed for Dr Nicola Baille on 18 April 2016
05 Oct 2015 AA Accounts for a small company made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
04 Jun 2014 MR04 Satisfaction of charge 2 in full
04 Jun 2014 MR04 Satisfaction of charge 1 in full
20 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1
06 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jul 2013 AA Accounts for a small company made up to 31 December 2011
29 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
06 May 2013 AP03 Appointment of Dr Nicola Baille as a secretary
06 May 2013 TM02 Termination of appointment of Caroline Key as a secretary
22 Nov 2012 AD01 Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU on 22 November 2012
18 Jun 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
16 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
16 Jun 2010 AA Accounts for a small company made up to 31 December 2008
16 Jun 2010 RT01 Administrative restoration application