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HUDSON CLACHAN LIMITED

Company number SC315370

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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 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2010 DS01 Application to strike the company off the register
22 Dec 2009 AA Total exemption small company accounts made up to 30 November 2009
17 Dec 2009 AA01 Previous accounting period shortened from 30 June 2010 to 30 November 2009
10 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
11 Mar 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
16 Feb 2009 363a Return made up to 26/01/09; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Mar 2008 288b Appointment Terminated Director stuart whyte
04 Feb 2008 363a Return made up to 26/01/08; full list of members
07 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2007 287 Registered office changed on 07/02/07 from: 12 hope street edinburgh EH2 4DB
07 Feb 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
07 Feb 2007 88(2)R Ad 29/01/07--------- £ si 98@1=98 £ ic 2/100
07 Feb 2007 288b Secretary resigned
07 Feb 2007 288b Director resigned
07 Feb 2007 288a New director appointed
07 Feb 2007 288a New secretary appointed;new director appointed
07 Feb 2007 288a New director appointed
26 Jan 2007 NEWINC Incorporation