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HCP 1 (GLASGOW 2) LIMITED

Company number SC373018

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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)
12 Apr 2011 CH01 Director's details changed for Mr Paul Mcphie Johnston on 23 March 2010
12 Apr 2011 CH01 Director's details changed for Mr Stewart Martin Robertson on 23 March 2010
11 Nov 2010 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
15 Apr 2010 AP01 Appointment of Paul Mcphie Johnston as a director
15 Apr 2010 TM02 Termination of appointment of Hbjgw Secretarial Limited as a secretary
15 Apr 2010 TM01 Termination of appointment of Deborah Almond as a director
15 Apr 2010 AP01 Appointment of Stewart Martin Robertson as a director
19 Mar 2010 CERTNM Company name changed ensco 309 LIMITED\certificate issued on 19/03/10
  • CONNOT ‐
19 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-18
15 Feb 2010 NEWINC Incorporation