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CA HEPBURN CONSULTING LTD.

Company number SC334366

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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)
16 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2014 DS01 Application to strike the company off the register
31 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
Statement of capital on 2012-12-31
  • GBP 1
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Nov 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Nov 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Dr Christine Anne Hepburn on 23 November 2009
22 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Nov 2008 363a Return made up to 23/11/08; full list of members
11 Jan 2008 225 Accounting reference date extended from 30/11/08 to 31/12/08
11 Jan 2008 287 Registered office changed on 11/01/08 from: 3 braid gardens blantyre glasgow G72 0WT
11 Jan 2008 288a New secretary appointed
11 Jan 2008 288a New director appointed
28 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2007 288b Director resigned
27 Nov 2007 288b Secretary resigned
23 Nov 2007 NEWINC Incorporation