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HG FM LIMITED

Company number SC472741

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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)
08 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2016 4.26(Scot) Return of final meeting of voluntary winding up
08 Jul 2016 4.17(Scot) Notice of final meeting of creditors
25 Aug 2015 AD01 Registered office address changed from 45 Hagmill Road Shawhead Industrial Estate Coatbridge North Lanarkshire ML5 4XD to 3rd Floor, Finlay House 10-14 West Nile Street Glasgow G1 2PP on 25 August 2015
25 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-03
20 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
17 Jul 2014 TM01 Termination of appointment of Vincent Andrew Moore as a director on 25 June 2014
18 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted