Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CHISHOLM HUNTER HOLDINGS LIMITED

Company number SC305863

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Sep 2010 AA Group of companies' accounts made up to 1 April 2010
17 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
01 Feb 2010 AA Full accounts made up to 1 April 2009
21 Aug 2009 363a Return made up to 25/07/09; full list of members
04 Feb 2009 AA Full accounts made up to 1 April 2008
04 Feb 2009 225 Accounting reference date shortened from 31/07/2008 to 31/03/2008
04 Dec 2008 288a Director appointed tracey brown
04 Dec 2008 363a Return made up to 25/07/08; full list of members
04 Apr 2008 AA Accounts for a dormant company made up to 31 July 2007
05 Nov 2007 363s Return made up to 25/07/07; full list of members
30 Oct 2007 288a New director appointed
30 Oct 2007 123 £ nc 1000/25000 20/09/07
30 Oct 2007 88(3) Particulars of contract relating to shares
30 Oct 2007 88(2)R Ad 20/09/07--------- £ si 24999@1=24999 £ ic 1/25000
30 Oct 2007 288a New secretary appointed
30 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Oct 2007 288b Director resigned
30 Oct 2007 287 Registered office changed on 30/10/07 from: miller samuel LLP rwf house, 5 renfield street glasgow G2 5EZ
30 Oct 2007 288b Secretary resigned;director resigned
13 Sep 2006 CERTNM Company name changed milsamco (no.119) LIMITED\certificate issued on 13/09/06
25 Jul 2006 NEWINC Incorporation