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Company number SC397881

Date	Type	Description	View / Download
05 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
03 May 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders Statement of capital on 2012-05-03 GBP 3	(5 pages)
02 Apr 2012	TM01	Termination of appointment of Anna Esther Pyra as a director on 30 March 2012	(1 page)
08 Dec 2011	TM01	Termination of appointment of Matthew Leitch as a director on 16 November 2011	(1 page)
06 Dec 2011	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 4	(3 pages)
06 Dec 2011	AD01	Registered office address changed from 90 Mitchell Street Glasgow G1 3NQ Scotland on 6 December 2011	(1 page)
06 Dec 2011	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 4	(3 pages)
06 Dec 2011	AP01	Appointment of Miss Anna Esther Pyra as a director on 30 November 2011	(2 pages)
06 Dec 2011	AP01	Appointment of Mrs Diane Mason as a director on 30 November 2011	(2 pages)
06 Dec 2011	AP01	Appointment of Mr Martin John Mason as a director on 30 November 2011	(2 pages)
06 Dec 2011	AP01	Appointment of Miss Nicola Leitch as a director on 30 November 2011	(2 pages)
30 Nov 2011	CERTNM	Company name changed henderson loggie (10) LTD\certificate issued on 30/11/11 CONNOT ‐ Change of name notice	(3 pages)
30 Nov 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-28	(1 page)
25 Nov 2011	AP01	Appointment of Mr Matthew Leitch as a director on 15 November 2011	(2 pages)
25 Nov 2011	TM01	Termination of appointment of Karen Campbell as a director on 15 November 2011	(1 page)
25 Nov 2011	AP01	Appointment of Mrs Karen Campbell as a director on 16 April 2011	(2 pages)
14 Nov 2011	CERTNM	Company name changed p m h (scotland) LTD\certificate issued on 14/11/11 CONNOT ‐ Change of name notice	(3 pages)
14 Nov 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-16	(1 page)
15 Apr 2011	TM02	Termination of appointment of Cosec Limited as a secretary	(1 page)
15 Apr 2011	TM01	Termination of appointment of Cosec Limited as a director	(1 page)
15 Apr 2011	TM01	Termination of appointment of James Mcmeekin as a director	(1 page)
15 Apr 2011	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 15 April 2011	(1 page)
15 Apr 2011	NEWINC	Incorporation	(29 pages)