ENVIRONMENTAL HYGIENE PRODUCTS LTD.

Company number SC353137

Date	Type	Description	View / Download
27 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Dec 2018	4.17(Scot)	Notice of final meeting of creditors	(17 pages)
18 Oct 2016	CO4.2(Scot)	Court order notice of winding up	(1 page)
18 Oct 2016	4.2(Scot)	Notice of winding up order	(1 page)
12 Sep 2016	AD01	Registered office address changed from Unit 2 Blarliath Industrial Estate Tain Ross-Shire IV19 1EB to C/O Frp Advisory Llp Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 12 September 2016	(2 pages)
12 Sep 2016	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
19 May 2016	AD01	Registered office address changed from Unit 4 Blarliath Industrial Estate Tain IV19 1EB to Unit 2 Blarliath Industrial Estate Tain Ross-Shire IV19 1EB on 19 May 2016	(2 pages)
05 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages)
09 Mar 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2	(5 pages)
09 Oct 2015	MR01	Registration of charge SC3531370001, created on 28 September 2015	(11 pages)
06 Oct 2015	AP01	Appointment of Lorna Sutherland as a director on 24 September 2015	(3 pages)
06 Oct 2015	AP01	Appointment of Carl Thain as a director on 24 September 2015	(3 pages)
06 Oct 2015	TM01	Termination of appointment of Ameen Thabet as a director on 24 September 2015	(2 pages)
06 Oct 2015	AP03	Appointment of Lorna Sutherland as a secretary on 24 September 2015	(3 pages)
06 Oct 2015	TM02	Termination of appointment of Ameen Thabet as a secretary on 24 September 2015	(2 pages)
16 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
09 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 2	(3 pages)
02 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
08 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 2	(3 pages)
08 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(3 pages)
08 Jan 2013	AP03	Appointment of Mr Ameen Thabet as a secretary	(1 page)
08 Jan 2013	TM02	Termination of appointment of Torquil Macleod as a secretary	(1 page)
06 Nov 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 November 2012	(16 pages)
19 Jul 2012	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
18 Jul 2012	AA01	Previous accounting period shortened from 31 December 2012 to 30 June 2012	(1 page)

• 1
• 2

Next