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MARTIN HAGGERTY CK LIMITED

Company number SC380260

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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)
17 Jan 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
03 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
15 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-15
  • GBP 1
20 Feb 2014 CH01 Director's details changed for Martin Haggerty on 20 February 2014
20 Feb 2014 AD01 Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 20 February 2014
07 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Jun 2013 TM01 Termination of appointment of Karen Campbell as a director
18 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
09 Apr 2013 CH01 Director's details changed for Martin Haggerty on 9 April 2013
20 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
13 Aug 2012 CH01 Director's details changed for Martin Haggerty on 3 August 2012
26 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
26 Jun 2012 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 26 June 2012
18 Aug 2011 AA Total exemption small company accounts made up to 30 June 2011
12 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
11 Nov 2010 AP01 Appointment of Martin Haggerty as a director
17 Sep 2010 CERTNM Company name changed desmond limmage ck LIMITED\certificate issued on 17/09/10
  • CONNOT ‐
17 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-15
14 Sep 2010 AP01 Appointment of Mrs Karen Campbell as a director
14 Jun 2010 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 14 June 2010
14 Jun 2010 TM01 Termination of appointment of James Mcmeekin as a director
14 Jun 2010 TM02 Termination of appointment of Cosec Limited as a secretary