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HAWICK OFFSHORE SERVICES LTD

Company number SC388620

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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)
15 May 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
30 May 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 12
21 Nov 2013 CH01 Director's details changed for Mrs Ann Hodgens on 28 May 2013
08 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
31 May 2013 AA Total exemption small company accounts made up to 31 May 2012
21 Mar 2013 TM01 Termination of appointment of Hugh Reid Hodgens as a director on 15 March 2013
21 Mar 2013 AP01 Appointment of Mrs Ann Hodgens as a director on 15 March 2013
15 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
15 Nov 2012 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 15 November 2012
13 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2012 SH08 Change of share class name or designation
09 Jan 2012 AR01 Annual return made up to 11 November 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 May 2011
22 Jul 2011 AA01 Previous accounting period shortened from 30 November 2011 to 31 May 2011
08 Jun 2011 AP01 Appointment of Hugh Reid Hodgens as a director
08 Jun 2011 SH01 Statement of capital following an allotment of shares on 11 November 2010
  • GBP 12
08 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 11/10/2010
08 Jun 2011 CERTNM Company name changed l g marketing (scotland) LIMITED\certificate issued on 08/06/11
  • CONNOT ‐
08 Jun 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-11
11 Nov 2010 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 11 November 2010
11 Nov 2010 TM01 Termination of appointment of Cosec Limited as a director