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HRP (PITLOCHRY) LTD.

Company number SC308864

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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)
21 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2016 4.26(Scot) Return of final meeting of voluntary winding up
21 Jan 2016 4.17(Scot) Notice of final meeting of creditors
20 Jan 2015 AD01 Registered office address changed from Royal Exchange Panmure Street Dundee DD1 1DZ to The Vision Bulding 20 Greenmarket Dundee DD1 4QB on 20 January 2015
22 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Mar 2013 AD01 Registered office address changed from 10 Atholl Road Pitlochry PH16 5BX on 19 March 2013
24 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
Statement of capital on 2012-09-24
  • GBP 100
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Apr 2012 MG01s Particulars of a mortgage or charge / charge no: 3
20 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
14 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
16 Mar 2010 AR01 Annual return made up to 20 September 2009
10 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
21 Nov 2008 363s Return made up to 20/09/08; no change of members
04 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
12 Nov 2007 363s Return made up to 20/09/07; full list of members
12 Jan 2007 410(Scot) Partic of mort/charge *
20 Oct 2006 410(Scot) Partic of mort/charge *
29 Sep 2006 288a New secretary appointed;new director appointed
29 Sep 2006 288a New director appointed
29 Sep 2006 88(2)R Ad 20/09/06--------- £ si 98@1=98 £ ic 2/100
22 Sep 2006 288b Secretary resigned
22 Sep 2006 288b Director resigned