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SHF LETTINGS LIMITED

Company number SC346613

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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)
26 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Nov 2014	O/C EARLY DISS	Order of court for early dissolution	View PDF Order of court for early dissolution - link opens in a new window - 1 page (1 page)
14 May 2014	LIQ MISC RES	Resolution insolvency:interim liquidators approved	View PDF Resolution insolvency:interim liquidators approved - link opens in a new window - 1 page (1 page)
09 May 2014	AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 9 May 2014	View PDF Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 9 May 2014 - link opens in a new window - 2 pages (2 pages)
09 May 2014	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 2 pages (2 pages)
09 May 2014	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
04 Mar 2014	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 12 pages (12 pages)
20 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 1	View PDF Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 1 - link opens in a new window - 22 pages (22 pages)
04 Feb 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 12 pages (12 pages)
05 Sep 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
05 Mar 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 12 pages (12 pages)
26 Oct 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
24 Oct 2011	AD01	Registered office address changed from 49 Melville Street Lane Edinburgh EH3 7QB on 24 October 2011	View PDF Registered office address changed from 49 Melville Street Lane Edinburgh EH3 7QB on 24 October 2011 - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jul 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 12 pages (12 pages)
06 May 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2011	AD01	Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 5 January 2011	View PDF Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 5 January 2011 - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
25 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
25 Oct 2010	TM01	Termination of appointment of James Harkins as a director	View PDF Termination of appointment of James Harkins as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	TM01	Termination of appointment of Colin Mclachlan as a director	View PDF Termination of appointment of Colin Mclachlan as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	View PDF Annual return made up to 5 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
23 Aug 2010	CH01	Director's details changed for James Doyle Harkins on 5 August 2010	View PDF Director's details changed for James Doyle Harkins on 5 August 2010 - link opens in a new window - 2 pages (2 pages)

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