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HYDRAULIC HOSE REPLACEMENT LIMITED

Company number SC358498

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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)
28 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2015 4.17(Scot) Notice of final meeting of creditors
22 Mar 2013 LIQ MISC Insolvency:form 4.9 scot and court order to replace the liquidator
09 May 2012 CO4.2(Scot) Court order notice of winding up
09 May 2012 4.2(Scot) Notice of winding up order
08 May 2012 AD01 Registered office address changed from C/O Avonholm Windows Limited 34 Kelvin Avenue Hillington Industrial Estate Glasgow G52 4LY Scotland on 8 May 2012
04 May 2012 GAZ1 First Gazette notice for compulsory strike-off
12 May 2011 AD01 Registered office address changed from C/O Avonholm Windows Limited 34 Kelvin Avenue Hillington Industrial Estate Glasgow G52 4LY Scotland on 12 May 2011
12 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
Statement of capital on 2011-05-12
  • GBP 1
12 May 2011 AD01 Registered office address changed from 8 Millfield Haddington East Lothian EH41 4DB on 12 May 2011
12 May 2011 CH01 Director's details changed for Mr Ralph Nugent on 22 April 2011
07 Mar 2011 AA Total exemption small company accounts made up to 30 April 2010
11 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Ralph Nugent on 22 April 2010
10 Jul 2009 287 Registered office changed on 10/07/2009 from 15 atholl crescent edinburgh EH3 8HA
10 Jul 2009 288b Appointment terminated secretary brodies secretarial services LIMITED
26 May 2009 288b Appointment terminated director julian cecil arthur voge
26 May 2009 288a Director appointed ralph nugent
22 May 2009 288b Appointment terminated director atholl incorporations LIMITED
22 Apr 2009 NEWINC Incorporation