- Company Overview for EDINBURGH HNP LIMITED (SC358644)
- Filing history for EDINBURGH HNP LIMITED (SC358644)
- People for EDINBURGH HNP LIMITED (SC358644)
- Insolvency for EDINBURGH HNP LIMITED (SC358644)
- More for EDINBURGH HNP LIMITED (SC358644)
| 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) |
|---|---|---|---|
| 30 Sep 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
| 30 Jun 2022 | O/C EARLY DISS | Order of court for early dissolution | |
| 14 Mar 2017 | AD01 | Registered office address changed from 9 Ainslie Place, Edinburgh, Midlothian EH3 6AT to Geoghegans Chartered Accountants 6 st. Colme Street Edinburgh EH3 6AD on 14 March 2017 | |
| 21 Jan 2016 | CO4.2(Scot) | Court order notice of winding up | |
| 21 Jan 2016 | 4.2(Scot) | Notice of winding up order | |
| 30 Apr 2015 | AR01 |
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
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| 28 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 26 Jan 2015 | AP01 | Appointment of Mr Branislav Velkov as a director on 9 October 2014 | |
| 13 Oct 2014 | TM01 | Termination of appointment of Hoa Vinh Pham as a director on 9 October 2014 | |
| 13 May 2014 | AR01 |
Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
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| 03 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 13 May 2013 | AR01 | Annual return made up to 24 April 2013 with full list of shareholders | |
| 13 Nov 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 21 May 2012 | AR01 | Annual return made up to 24 April 2012 with full list of shareholders | |
| 13 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 13 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 25 October 2011
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| 24 May 2011 | AR01 | Annual return made up to 24 April 2011 with full list of shareholders | |
| 02 May 2011 | TM01 | Termination of appointment of Limei Chen as a director | |
| 02 May 2011 | AP01 | Appointment of Mr Hoa Vinh Pham as a director | |
| 24 Dec 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 07 Jun 2010 | AR01 | Annual return made up to 24 April 2010 with full list of shareholders | |
| 07 Jun 2010 | CH01 | Director's details changed for Limei Chen on 24 April 2010 | |
| 07 Jun 2010 | CH04 | Secretary's details changed for Whitelaw Wells on 24 April 2010 | |
| 08 May 2009 | 288a | Director appointed limei chen | |
| 08 May 2009 | 288a | Secretary appointed whitelaw wells |