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GEM ELECTRIC HILLHEAD LIMITED

Company number SC360528

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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 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	PSC01	Notification of Roy Matheson as a person with significant control on 15 September 2016	View PDF Notification of Roy Matheson as a person with significant control on 15 September 2016 - link opens in a new window - 4 pages (4 pages)
15 Sep 2016	CERTNM	Company name changed SC360528 LTD.\certificate issued on 15/09/16 CONNOT ‐ Change of name notice	View PDF Company name changed SC360528 LTD.\certificate issued on 15/09/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
15 Sep 2016	AC93	Order of court - restore and wind up	View PDF Order of court - restore and wind up - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	CERTNM	Company name changed gem electric\certificate issued on 15/09/16
14 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 4	View PDF Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 4 - link opens in a new window - 7 pages (7 pages)
02 Sep 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 11 pages (11 pages)
20 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	View PDF Annual return made up to 2 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Jun 2013	CH01	Director's details changed for George Farquhar Elphinstone on 20 June 2013	View PDF Director's details changed for George Farquhar Elphinstone on 20 June 2013 - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
28 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
04 Aug 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
05 Jul 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 June 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 2 June 2011 - link opens in a new window - 18 pages (18 pages)
21 Jun 2011	AR01	Annual return made up to 2 June 2011 ANNOTATION A second filed AR01 was registered on 05/07/2011	View PDF Annual return made up to 2 June 2011 ANNOTATION A second filed AR01 was registered on 05/07/2011 - link opens in a new window - 15 pages (15 pages)
30 Sep 2010	AP03	Appointment of Roy Matheson as a secretary	View PDF Appointment of Roy Matheson as a secretary - link opens in a new window - 3 pages (3 pages)
23 Sep 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	View PDF Annual return made up to 3 June 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
13 Sep 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
09 Sep 2010	SH01	Statement of capital following an allotment of shares on 15 April 2010 GBP 4	View PDF Statement of capital following an allotment of shares on 15 April 2010 GBP 4 - link opens in a new window - 4 pages (4 pages)
09 Sep 2010	AP01	Appointment of Evelyn Elhinstone as a director	View PDF Appointment of Evelyn Elhinstone as a director - link opens in a new window - 3 pages (3 pages)
08 Sep 2010	AP01	Appointment of Mrs Valerie Matheson as a director	View PDF Appointment of Mrs Valerie Matheson as a director - link opens in a new window - 3 pages (3 pages)

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