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HCP DURHAM LTD

Company number SC390296

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2019 DS01 Application to strike the company off the register
17 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
13 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
19 Jul 2018 AP01 Appointment of Mr Andrew Christopher Lapping as a director on 9 July 2018
20 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
17 Oct 2017 MR04 Satisfaction of charge 2 in full
17 Oct 2017 MR04 Satisfaction of charge 1 in full
02 Oct 2017 MR01 Registration of charge SC3902960003, created on 29 September 2017
02 Oct 2017 MR01 Registration of charge SC3902960004, created on 29 September 2017
04 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
19 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
19 Dec 2016 AD01 Registered office address changed from C/O the Hamilton Portfolio the Aurora Building 120 Bothwell Street Glasgow G2 7JS to 176 st. Vincent Street Glasgow G2 5SG on 19 December 2016
16 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
11 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
09 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
08 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
29 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
09 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
07 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
07 Feb 2013 TM01 Termination of appointment of Paul Johnston as a director
18 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
05 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Aug 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013