- Company Overview for HAWICK OFFSHORE SERVICES LTD (SC388620)
- Filing history for HAWICK OFFSHORE SERVICES LTD (SC388620)
- People for HAWICK OFFSHORE SERVICES LTD (SC388620)
- More for HAWICK OFFSHORE SERVICES LTD (SC388620)
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) |
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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
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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
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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
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08 Jun 2011 | RESOLUTIONS |
Resolutions
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08 Jun 2011 | CERTNM |
Company name changed l g marketing (scotland) LIMITED\certificate issued on 08/06/11
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08 Jun 2011 | RESOLUTIONS |
Resolutions
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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 |