HHW GP1 LIMITED

Company number SC441523

Date	Type	Description	View / Download
28 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Dec 2017	4.26(Scot)	Return of final meeting of voluntary winding up	(7 pages)
19 Jan 2017	AD01	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 19 January 2017	(2 pages)
09 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-29	(2 pages)
02 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
29 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 10	(4 pages)
26 Feb 2016	AP01	Appointment of Mohammed Khalaf Ahmed Alhabtoor as a director on 27 January 2016	(3 pages)
23 Feb 2016	AP01	Appointment of Ahmad Khalaf Ahmad Alhabtoor as a director on 27 January 2016	(3 pages)
23 Feb 2016	TM01	Termination of appointment of David Claude Snelgrove as a director on 27 January 2016	(2 pages)
23 Feb 2016	TM01	Termination of appointment of Pedro Urquidi as a director on 27 January 2016	(2 pages)
23 Feb 2016	TM01	Termination of appointment of Mark Hulbert as a director on 27 January 2016	(2 pages)
16 Feb 2016	AD01	Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh Scotland EH1 2EN to 15 Atholl Crescent Edinburgh EH3 8HA on 16 February 2016	(2 pages)
30 Jul 2015	AD01	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to Saltire Court 20 Castle Terrace Edinburgh Scotland EH1 2EN on 30 July 2015	(2 pages)
13 Jul 2015	AP01	Appointment of Mr Mark Hulbert as a director on 3 July 2015	(3 pages)
13 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
10 Jul 2015	TM01	Termination of appointment of Rajesh Shah as a director on 3 July 2015	(2 pages)
10 Jul 2015	TM01	Termination of appointment of Maxwell David Shaw James as a director on 3 July 2015	(2 pages)
10 Jul 2015	TM02	Termination of appointment of Sandra Judith Odell as a secretary on 3 July 2015	(2 pages)
24 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
11 Apr 2015	AP01	Appointment of Mr Maxwell David Shaw James as a director on 31 March 2015	(2 pages)
11 Apr 2015	TM01	Termination of appointment of James Michael Edward Saunders as a director on 31 March 2015	(1 page)
08 Apr 2015	AP01	Appointment of James Michael Edward Saunders as a director on 31 March 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Richard James Stearn as a director on 31 March 2015	(1 page)
11 Mar 2015	AA01	Previous accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
03 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 10	(7 pages)

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