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H E M CONSULTANCY LIMITED

Company number SC370043

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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)
06 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
21 Dec 2011 AD01 Registered office address changed from Centrum Offices 38 Queen Street Glasgow G1 3DX on 21 December 2011
24 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Mar 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 101
16 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
16 Dec 2010 CH01 Director's details changed for Emma Motion on 1 December 2010
23 Jul 2010 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 23 July 2010
29 Dec 2009 AP01 Appointment of Emma Motion as a director
29 Dec 2009 SH01 Statement of capital following an allotment of shares on 11 December 2009
  • GBP 101
11 Dec 2009 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 11 December 2009
11 Dec 2009 TM02 Termination of appointment of Cosec Limited as a secretary
11 Dec 2009 TM01 Termination of appointment of Cosec Limited as a director
11 Dec 2009 TM01 Termination of appointment of James Mcmeekin as a director
11 Dec 2009 NEWINC Incorporation