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HOPEBURN STEADING LIMITED

Company number SC306386

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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)
14 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2014 4.26(Scot) Return of final meeting of voluntary winding up
21 Jun 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
23 Nov 2012 AA01 Previous accounting period extended from 31 August 2012 to 31 October 2012
03 Sep 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
Statement of capital on 2012-09-03
  • GBP 3
16 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
07 Oct 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
18 Jul 2011 TM02 Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary
18 Jul 2011 AD01 Registered office address changed from 16 Hill Street Edinburgh EH2 3LD on 18 July 2011
18 Jul 2011 AP04 Appointment of Turcan Connell Company Secretaries Limited as a secretary
17 May 2011 AA Total exemption small company accounts made up to 31 August 2010
07 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
07 Sep 2010 CH04 Secretary's details changed for Bell & Scott (Secretarial Services) Limited on 1 October 2009
19 May 2010 AA Total exemption small company accounts made up to 31 August 2009
29 Dec 2009 CH01 Director's details changed for Steven Bernard Garry on 3 December 2009
29 Dec 2009 CH01 Director's details changed for Peter Hookham on 3 December 2009
29 Dec 2009 CH01 Director's details changed for Timothy Edward Douglas Allan on 3 December 2009
21 Aug 2009 363a Return made up to 07/08/09; full list of members
23 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
08 Aug 2008 363a Return made up to 07/08/08; full list of members
08 Aug 2008 288c Director's change of particulars / peter hookham / 07/08/2008
08 Aug 2008 288c Director's change of particulars / steven garry / 14/05/2007
02 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
10 Sep 2007 363a Return made up to 07/08/07; full list of members
10 Aug 2007 288c Director's particulars changed