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HAZELWOOD CONSULTANTS LIMITED

Company number SC313433

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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)
12 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Feb 2015	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 7 pages (7 pages)
08 Aug 2013	AD01	Registered office address changed from Moncrieff House 69 West Nile Street Glasgow G1 2QB Scotland on 8 August 2013	View PDF Registered office address changed from Moncrieff House 69 West Nile Street Glasgow G1 2QB Scotland on 8 August 2013 - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	AD01	Registered office address changed from C/O Grants 6th Floor, Centrum Offices, 38 Queen Street Glasgow G1 3DX on 18 February 2013	View PDF Registered office address changed from C/O Grants 6th Floor, Centrum Offices, 38 Queen Street Glasgow G1 3DX on 18 February 2013 - link opens in a new window - 1 page (1 page)
15 Feb 2013	CH04	Secretary's details changed for Grants Scotland Limited on 15 February 2013	View PDF Secretary's details changed for Grants Scotland Limited on 15 February 2013 - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders Statement of capital on 2013-02-04 GBP 1	View PDF Annual return made up to 13 December 2012 with full list of shareholders Statement of capital on 2013-02-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Feb 2013	CH01	Director's details changed for David Black on 13 December 2012	View PDF Director's details changed for David Black on 13 December 2012 - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
09 Jul 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
11 May 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Apr 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	View PDF Annual return made up to 13 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Apr 2012	AR01	Annual return made up to 13 December 2010 with full list of shareholders	View PDF Annual return made up to 13 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Apr 2012	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
06 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
22 Feb 2011	CH01	Director's details changed for David Black on 21 February 2011	View PDF Director's details changed for David Black on 21 February 2011 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	View PDF Annual return made up to 13 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jan 2010	CH01	Director's details changed for David Black on 27 January 2010	View PDF Director's details changed for David Black on 27 January 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	CH04	Secretary's details changed for Grants Scotland Limited on 27 January 2010	View PDF Secretary's details changed for Grants Scotland Limited on 27 January 2010 - link opens in a new window - 2 pages (2 pages)
29 May 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
26 May 2009	288b	Appointment terminated secretary jordan company secretaries LIMITED	View PDF Appointment terminated secretary jordan company secretaries LIMITED - link opens in a new window - 1 page (1 page)
26 May 2009	288a	Secretary appointed grants scotland LIMITED	View PDF Secretary appointed grants scotland LIMITED - link opens in a new window - 2 pages (2 pages)
26 May 2009	287	Registered office changed on 26/05/2009 from 24 great king street edinburgh EH3 6QN	View PDF Registered office changed on 26/05/2009 from 24 great king street edinburgh EH3 6QN - link opens in a new window - 1 page (1 page)
07 May 2009	225	Accounting reference date extended from 31/12/2008 to 31/05/2009	View PDF Accounting reference date extended from 31/12/2008 to 31/05/2009 - link opens in a new window - 1 page (1 page)

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