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H L (1) LTD

Company number SC374539

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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)
02 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2015 DS01 Application to strike the company off the register
24 Jun 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 107
21 May 2014 AA Total exemption small company accounts made up to 31 August 2013
28 Jan 2014 CERTNM Company name changed golf ambition LIMITED\certificate issued on 28/01/14
  • CONNOT ‐
28 Jan 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-12-23
19 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
14 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
14 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
14 Mar 2012 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 14 March 2012
01 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
04 Nov 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 March 2011
04 Nov 2011 SH08 Change of share class name or designation
01 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2011 AA01 Previous accounting period extended from 31 March 2011 to 31 August 2011
22 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/11/2011
22 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 107
21 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
25 Mar 2010 AP01 Appointment of Elizabeth Kelly as a director
24 Mar 2010 AP01 Appointment of Andrew Kelly as a director
24 Mar 2010 SH01 Statement of capital following an allotment of shares on 10 March 2010
  • GBP 101
11 Mar 2010 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 11 March 2010
10 Mar 2010 TM02 Termination of appointment of Cosec Limited as a secretary
10 Mar 2010 TM01 Termination of appointment of Cosec Limited as a director