HQC CONSTRUCTION LTD

Company number SC344433

Date	Type	Description	View / Download
04 Feb 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Oct 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jul 2010	CH03	Secretary's details changed for Michelle Roseanne Macdonald on 9 July 2010	(2 pages)
15 Jun 2010	CH01	Director's details changed for Mr Gary Donald Macdonald on 15 June 2010	(2 pages)
14 Apr 2010	AD01	Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH on 14 April 2010	(2 pages)
08 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Apr 2010	AD02	Register inspection address has been changed	(1 page)
09 Dec 2009	MA	Memorandum and Articles of Association	(17 pages)
04 Dec 2009	CERTNM	Company name changed mcgruther & marshall LIMITED\certificate issued on 04/12/09 CONNOT ‐ Change of name notice	(3 pages)
04 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-22	(1 page)
07 Jul 2009	AA	Accounts made up to 31 December 2008	(5 pages)
24 Jun 2009	363a	Return made up to 16/06/09; full list of members	(3 pages)
22 Jun 2009	287	Registered office changed on 22/06/2009 from nevis house beechwood business park inverness IV2 3BW	(1 page)
06 Jan 2009	288b	Appointment Terminated Secretary dennis kearney	(1 page)
06 Jan 2009	288a	Secretary appointed michelle macdonald	(1 page)
06 Jan 2009	288b	Appointment Terminated Director dennis kearney	(1 page)
30 Jun 2008	353	Location of register of members	(1 page)
30 Jun 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jun 2008	288a	Director appointed gary donald macdonald	(2 pages)
30 Jun 2008	288a	Director and secretary appointed dennis greenwood kearney	(2 pages)
19 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(14 pages)
19 Jun 2008	288b	Appointment Terminated Director stephen mabbott LTD.	(1 page)
19 Jun 2008	288b	Appointment Terminated Secretary brian reid LTD.	(1 page)
19 Jun 2008	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	(1 page)
16 Jun 2008	NEWINC	Incorporation	(18 pages)