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ALFRED HULME LIMITED

Company number SC350347

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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)
29 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2012 DS01 Application to strike the company off the register
19 Dec 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
Statement of capital on 2011-12-19
  • GBP 150,000
16 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
26 Oct 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Mr Iain Torrance on 23 August 2010
23 Aug 2010 CH01 Director's details changed for Ian Richard Hawkins on 23 August 2010
23 Aug 2010 CH01 Director's details changed for Mr Michael Neil Donaldson on 23 August 2010
23 Aug 2010 CH03 Secretary's details changed for Ian Richard Hawkins on 23 August 2010
23 Aug 2010 TM01 Termination of appointment of Alexander Sinclair as a director
23 Jul 2010 AA Full accounts made up to 31 March 2010
16 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Mr Michael Neil Donaldson on 2 October 2009
16 Nov 2009 CH01 Director's details changed for Ian Richard Hawkins on 2 October 2009
16 Jan 2009 288a Director appointed michael neil donaldson
16 Jan 2009 288a Director appointed iain torrance
08 Jan 2009 225 Accounting reference date extended from 31/10/2009 to 31/03/2010
08 Jan 2009 287 Registered office changed on 08/01/2009 from exchange tower 19 canning street edinburgh midlothian EH3 8EH
08 Jan 2009 288b Appointment Terminated Secretary hbjgw secretarial LIMITED
08 Jan 2009 288b Appointment Terminated Director deborah almond
08 Jan 2009 288a Secretary appointed ian richard hawkins
08 Jan 2009 288a Director appointed ian richard hawkins
08 Jan 2009 288a Director appointed alexander alan sinclair
07 Jan 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1