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HCP 1 (GLASGOW) LIMITED

Company number SC367739

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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)
15 Apr 2010 AD01 Registered office address changed from Sterling House 20 Renfield Street Glasgow G2 5AP on 15 April 2010
23 Jan 2010 AD01 Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 23 January 2010
23 Jan 2010 TM02 Termination of appointment of Hbjgw Secretarial Limited as a secretary
23 Jan 2010 TM01 Termination of appointment of Deborah Almond as a director
23 Jan 2010 AP01 Appointment of Paul Mcphie Johnston as a director
23 Jan 2010 AP01 Appointment of Stewart Martin Robertson as a director
20 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2009 CERTNM Company name changed ensco 293 LIMITED\certificate issued on 18/12/09
  • CONNOT ‐
18 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-15
30 Oct 2009 NEWINC Incorporation