HD CAULFIELD LIMITED

Company number SC369288

Date	Type	Description	View / Download
22 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Sep 2016	4.17(Scot)	Notice of final meeting of creditors	(3 pages)
01 Jul 2016	AD01	Registered office address changed from 121 Moffat Street Glasgow G5 0nd to C/O Hastings & Co 82 Mitchell Street Glasgow G1 3NA on 1 July 2016	(2 pages)
01 Jun 2016	CO4.2(Scot)	Court order notice of winding up	(1 page)
01 Jun 2016	4.2(Scot)	Notice of winding up order	(1 page)
28 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Sep 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
24 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Nov 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 100	(3 pages)
12 Oct 2013	MR01	Registration of charge 3692880003	(20 pages)
08 Mar 2013	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(3 pages)
03 Jan 2013	466(Scot)	Alterations to floating charge 2	(5 pages)
20 Dec 2012	466(Scot)	Alterations to floating charge 1	(5 pages)
12 Dec 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	(6 pages)
28 May 2012	SH01	Statement of capital following an allotment of shares on 15 May 2012 GBP 100	(4 pages)
12 May 2012	AD01	Registered office address changed from 63 Carlton Place Glasgow G5 9TW on 12 May 2012	(1 page)
28 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
21 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(3 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
01 Aug 2011	AA01	Current accounting period shortened from 30 November 2010 to 31 May 2010	(1 page)
30 Nov 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(3 pages)
10 Mar 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	(5 pages)
11 Dec 2009	SH01	Statement of capital following an allotment of shares on 27 November 2009 GBP 1	(4 pages)
11 Dec 2009	AP01	Appointment of William Donald Bell as a director	(3 pages)
11 Dec 2009	AD01	Registered office address changed from 63 Carlton Place Glasgow G5 9TW United Kingdom on 11 December 2009	(1 page)

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