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THE SALTIRE HATCHERY LIMITED

Company number SC406995

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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)
25 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2012 DS01 Application to strike the company off the register
27 Oct 2011 AP01 Appointment of Mr Jim Duffy as a director on 21 September 2011
28 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2011 CERTNM Company name changed hms (890) LIMITED\certificate issued on 22/09/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-09-21
21 Sep 2011 TM02 Termination of appointment of Hms Secretaries Limited as a secretary on 21 September 2011
21 Sep 2011 AD01 Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 21 September 2011
21 Sep 2011 TM01 Termination of appointment of Hms Directors Limited as a director on 21 September 2011
21 Sep 2011 TM01 Termination of appointment of Donald John Munro as a director on 21 September 2011
07 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2011-09-07
  • GBP 2