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60612GHFL LIMITED

Company number SC405071

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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)
30 May 2024 WU01(Scot) Court order in a winding-up (& Court Order attachment)
30 May 2024 AD01 Registered office address changed from Flat 6a Stirling Road Dunblane FK15 9EY Scotland to 1 Union Street Saltcoats North Ayrshire KA21 5LL on 30 May 2024
04 Apr 2024 CERTNM Company name changed d & l contracts (perth) LTD.\certificate issued on 04/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-03
03 Apr 2024 TM01 Termination of appointment of Frank John Mcgibbon as a director on 3 April 2024
03 Apr 2024 PSC07 Cessation of Frank John Mcgibbon as a person with significant control on 3 April 2024
03 Apr 2024 AD01 Registered office address changed from The Yard Office Tulchan Croft Glenalmond Perth PH1 3SG Scotland to Flat 6a Stirling Road Dunblane FK15 9EY on 3 April 2024
22 Jun 2023 AA Micro company accounts made up to 31 August 2022
16 Mar 2023 TM01 Termination of appointment of Linda Mcgibbon as a director on 16 March 2023
16 Mar 2023 PSC07 Cessation of Linda Mcgibbon as a person with significant control on 16 March 2023
16 Mar 2023 PSC01 Notification of Frank John Mcgibbon as a person with significant control on 16 March 2023
16 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with updates
23 May 2022 AA Micro company accounts made up to 31 August 2021
22 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
01 Jun 2021 AA Micro company accounts made up to 31 August 2020
21 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
17 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with updates
17 Apr 2020 AA Micro company accounts made up to 31 August 2019
16 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
28 Jun 2019 AA Micro company accounts made up to 31 August 2018
16 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
06 Jun 2018 AD01 Registered office address changed from South Ardittie Farm House Methven Perth PH1 3TA to The Yard Office Tulchan Croft Glenalmond Perth PH1 3SG on 6 June 2018
22 May 2018 AA Micro company accounts made up to 31 August 2017
06 Sep 2017 MR01 Registration of charge SC4050710001, created on 1 September 2017
25 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
31 May 2017 AA Micro company accounts made up to 31 August 2016