HS COLLECTIONS LTD.

Company number SC344775

Date	Type	Description	View / Download
11 Jan 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Dec 2011	AA01	Previous accounting period shortened from 31 October 2011 to 30 September 2011	(1 page)
22 Nov 2011	TM01	Termination of appointment of Stewart Dalgarno as a director on 27 October 2011	(1 page)
22 Nov 2011	TM01	Termination of appointment of Mark Robert Chalmers as a director on 27 October 2011	(1 page)
19 Jul 2011	CERTNM	Company name changed hydrus systems LIMITED\certificate issued on 19/07/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-07-07	(3 pages)
06 Jul 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders Statement of capital on 2011-07-06 GBP 100	(6 pages)
30 May 2011	TM01	Termination of appointment of Martin Anderson as a director	(1 page)
15 Mar 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	(3 pages)
15 Mar 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
15 Mar 2011	MG01s	Particulars of a mortgage or charge / charge no: 3	(5 pages)
21 Jan 2011	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 21 January 2011	(1 page)
18 Jan 2011	AP01	Appointment of Mr Martin Taylor Anderson as a director	(2 pages)
18 Jan 2011	TM02	Termination of appointment of Lc Secretaries Limited as a secretary	(1 page)
29 Oct 2010	AP03	Appointment of Mr Gordon Mcrae Hope as a secretary	(2 pages)
29 Sep 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(7 pages)
29 Sep 2010	TM01	Termination of appointment of Dennis Esson as a director	(1 page)
10 Sep 2010	CERTNM	Company name changed de hydraulic services LIMITED\certificate issued on 10/09/10 CONNOT ‐ Change of name notice	(3 pages)
10 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-07	(1 page)
03 Aug 2010	AA	Accounts for a small company made up to 31 October 2009	(6 pages)
29 Jul 2009	363a	Return made up to 23/06/09; full list of members	(6 pages)
12 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
06 Mar 2009	225	Accounting reference date extended from 30/06/2009 to 31/10/2009	(1 page)
06 Mar 2009	88(2)	Ad 18/02/09-18/02/09 gbp si 20@1=20 gbp ic 80/100	(2 pages)
06 Mar 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(4 pages)

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