H2OLOGY LIMITED

Company number SC333205

Date	Type	Description	View / Download
26 Oct 2017	TM01	Termination of appointment of Colin John Cunningham as a director on 23 October 2017	(2 pages)
27 Sep 2010	4.9(Scot)	Appointment of a provisional liquidator
27 Sep 2010	CO4.2(Scot)	Court order notice of winding up	(1 page)
27 Sep 2010	4.2(Scot)	Notice of winding up order	(1 page)
06 Sep 2010	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
26 Jul 2010	TM02	Termination of appointment of Barry Veitch as a secretary	(2 pages)
25 Jan 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
25 Jan 2010	SH02	Sub-division of shares on 13 January 2010	(7 pages)
23 Nov 2009	AD01	Registered office address changed from Riverside Mills Dunsdalehaugh Selkirk Ettrick & Lauderdale TD7 5EF on 23 November 2009	(1 page)
18 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)
17 Sep 2009	225	Accounting reference date extended from 31/10/2009 to 30/04/2010	(1 page)
06 May 2009	AA	Total exemption small company accounts made up to 31 October 2008	(4 pages)
24 Nov 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
05 Jul 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(3 pages)
03 Jul 2008	288b	Appointment terminated secretary morton fraser secretaries LIMITED	(1 page)
15 Jan 2008	288a	New director appointed	(1 page)
05 Jan 2008	88(2)R	Ad 14/11/07--------- £ si 79@1=79 £ ic 1/80	(2 pages)
10 Dec 2007	288a	New secretary appointed	(1 page)
21 Nov 2007	288a	New director appointed	(2 pages)
21 Nov 2007	288b	Director resigned	(1 page)
21 Nov 2007	287	Registered office changed on 21/11/07 from: 30-31 queen street edinburgh midlothian EH2 1JX	(1 page)
14 Nov 2007	CERTNM	Company name changed york place (no.454) LIMITED\certificate issued on 14/11/07	(2 pages)
31 Oct 2007	NEWINC	Incorporation	(16 pages)