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HEADTORCH LTD

Company number SC449422

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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)
03 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Mar 2017	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 8 pages (8 pages)
08 Mar 2016	AD01	Registered office address changed from Studio 107, South Block 60 Osborne Street Glasgow G1 5QH to C/O Wri Associates Ltd Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 8 March 2016	View PDF Registered office address changed from Studio 107, South Block 60 Osborne Street Glasgow G1 5QH to C/O Wri Associates Ltd Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 8 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
29 Feb 2016	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
03 Feb 2016	4.9(Scot)	Appointment of a provisional liquidator	View PDF Appointment of a provisional liquidator - link opens in a new window - 2 pages (2 pages)
23 Jun 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 154.69	View PDF Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 154.69 - link opens in a new window - 5 pages (5 pages)
20 Feb 2015	AD01	Registered office address changed from Suite 363 111 West George St Glasgow G2 1QX to Studio 107, South Block 60 Osborne Street Glasgow G1 5QH on 20 February 2015	View PDF Registered office address changed from Suite 363 111 West George St Glasgow G2 1QX to Studio 107, South Block 60 Osborne Street Glasgow G1 5QH on 20 February 2015 - link opens in a new window - 1 page (1 page)
04 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
04 Dec 2014	SH01	Statement of capital following an allotment of shares on 21 November 2014 GBP 154.69	View PDF Statement of capital following an allotment of shares on 21 November 2014 GBP 154.69 - link opens in a new window - 4 pages (4 pages)
04 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 October 2014 GBP 151.69	View PDF Statement of capital following an allotment of shares on 30 October 2014 GBP 151.69 - link opens in a new window - 4 pages (4 pages)
04 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 20 pages (20 pages)
29 Oct 2014	AP01	Appointment of Mr Angus Buchanan Robinson as a director on 29 October 2014	View PDF Appointment of Mr Angus Buchanan Robinson as a director on 29 October 2014 - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	SH01	Statement of capital following an allotment of shares on 21 October 2014 GBP 117.19	View PDF Statement of capital following an allotment of shares on 21 October 2014 GBP 117.19 - link opens in a new window - 4 pages (4 pages)
29 Oct 2014	SH02	Sub-division of shares on 21 October 2014	View PDF Sub-division of shares on 21 October 2014 - link opens in a new window - 5 pages (5 pages)
29 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divide shares 0.01 21/10/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divide shares 0.01 21/10/2014 - link opens in a new window - 1 page (1 page)
01 Jul 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 100	View PDF Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	CERTNM	Company name changed c t u (scotland) LTD\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-03-31 NM01 ‐ Change of name by resolution	View PDF Company name changed c t u (scotland) LTD\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-03-31 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Sep 2013	AD01	Registered office address changed from Top Right 69 Stanmore Road Glasgow G42 9AJ Scotland on 17 September 2013	View PDF Registered office address changed from Top Right 69 Stanmore Road Glasgow G42 9AJ Scotland on 17 September 2013 - link opens in a new window - 1 page (1 page)
07 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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HEADTORCH LTD

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