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C & H PROJECTS LIMITED

Company number SC326187

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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)
30 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2017 O/C EARLY DISS Order of court for early dissolution
07 Jul 2016 AD01 Registered office address changed from C/O Moore & Co 65 Bath Street Glasgow G2 2BX to C/O the Prg Partnership Solicitors 12a Bridgewater Place Bridgewater Shopping Centre Erskine PA8 7AA on 7 July 2016
06 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Jan 2011 AD01 Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 5 January 2011
11 Oct 2010 TM02 Termination of appointment of Alexander Logue as a secretary
05 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
Statement of capital on 2010-07-05
  • GBP 1
20 Jan 2010 AA01 Current accounting period extended from 31 January 2010 to 30 June 2010
26 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
03 Jul 2009 363a Return made up to 22/06/09; full list of members
11 Dec 2008 AA Accounts for a dormant company made up to 31 January 2008
11 Dec 2008 225 Accounting reference date shortened from 30/06/2008 to 31/01/2008
25 Jul 2008 363a Return made up to 22/06/08; full list of members
04 Mar 2008 287 Registered office changed on 04/03/2008 from c/o henderson & loggie 34 melville street edinburgh lothian EH3 7HA
01 Mar 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
24 Jan 2008 410(Scot) Partic of mort/charge *
12 Dec 2007 CERTNM Company name changed cochran & henry LIMITED\certificate issued on 12/12/07
08 Nov 2007 287 Registered office changed on 08/11/07 from: c/o bannatyne kirkwood france 16 royal exchange square glasgow strathclyde G1 3AG
05 Nov 2007 288a New secretary appointed
05 Nov 2007 288a New director appointed
05 Nov 2007 288b Secretary resigned
05 Nov 2007 288b Director resigned
30 Oct 2007 CERTNM Company name changed bkf thirty LIMITED\certificate issued on 30/10/07
22 Jun 2007 NEWINC Incorporation