Advanced company searchLink opens in new window

HOUSTON DIRECT MAINTENANCE LIMITED

Company number SC311097

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)
25 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
19 Jun 2009 288b Appointment Terminated Director john stewart
19 Jun 2009 288b Appointment Terminated Secretary sandra ballantyne
27 May 2009 123 Nc inc already adjusted 01/11/08
19 May 2009 88(2) Ad 01/11/08 gbp si 900@1=900 gbp ic 100/1000
19 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2008 363a Return made up to 30/10/08; full list of members
17 Nov 2008 287 Registered office changed on 17/11/2008 from 4/5 newmills road dalkeith midlothian EH22 1DU
17 Nov 2008 190 Location of debenture register
17 Nov 2008 353 Location of register of members
15 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
06 Nov 2007 363a Return made up to 30/10/07; full list of members
06 Nov 2007 288c Director's particulars changed
02 Oct 2007 288a New secretary appointed
01 Oct 2007 288b Secretary resigned
01 Oct 2007 287 Registered office changed on 01/10/07 from: tony houston 13 marshall place perth PH2 8AH
21 May 2007 288b Director resigned
12 Jan 2007 288c Director's particulars changed
11 Jan 2007 288c Director's particulars changed
07 Dec 2006 288b Director resigned
07 Dec 2006 287 Registered office changed on 07/12/06 from: messrs walton kilgour 13 marshall place perth PH2 8AH
05 Dec 2006 288a New secretary appointed
01 Dec 2006 287 Registered office changed on 01/12/06 from: unit 15, lower friarton friarton road perth PH2 8DL