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C H B DEVELOPMENTS LIMITED

Company number SC382371

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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)
13 Mar 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
27 Mar 2014 AD01 Registered office address changed from 5th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 27 March 2014
22 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-07-22
  • GBP 10
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
31 Aug 2012 AD01 Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 31 August 2012
14 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
04 Aug 2012 MG01s Particulars of a mortgage or charge / charge no: 1
04 Aug 2012 MG01s Particulars of a mortgage or charge / charge no: 2
05 Jul 2012 AP01 Appointment of Mr Barry Lawrence Turner as a director on 5 July 2012
05 Jul 2012 TM01 Termination of appointment of Wilhelmina Boyd as a director on 5 July 2012
29 Jun 2012 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 29 June 2012
08 Jun 2012 AA Total exemption small company accounts made up to 31 July 2011
11 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
13 Aug 2010 SH01 Statement of capital following an allotment of shares on 22 July 2010
  • GBP 9
12 Aug 2010 AP01 Appointment of Miss Wilhelmina Boyd as a director
22 Jul 2010 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 22 July 2010
22 Jul 2010 TM01 Termination of appointment of Cosec Limited as a director
22 Jul 2010 TM01 Termination of appointment of James Mcmeekin as a director
22 Jul 2010 TM02 Termination of appointment of Cosec Limited as a secretary
22 Jul 2010 NEWINC Incorporation