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H L (4) LTD

Company number SC480204

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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)
23 Nov 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2021 AA Micro company accounts made up to 30 June 2020
05 Sep 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
04 Mar 2020 AA Micro company accounts made up to 30 June 2019
01 Jul 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
12 Jun 2019 AD01 Registered office address changed from C/O Clement Millar Caledonia House Evanton Drive Glasgow G46 8JT to Clement Millar Spiersbridge House 1 Spiersbridge Way Spiersbridge Business Park Glasgow G46 8NG on 12 June 2019
14 Mar 2019 AA Micro company accounts made up to 30 June 2018
05 Jul 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
02 Mar 2018 AA Micro company accounts made up to 30 June 2017
28 Jul 2017 PSC01 Notification of Alex Third as a person with significant control on 6 April 2016
28 Jul 2017 CS01 Confirmation statement made on 17 June 2017 with no updates
21 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 102
12 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 102
07 May 2015 AD01 Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to C/O Clement Millar Caledonia House Evanton Drive Glasgow G46 8JT on 7 May 2015
11 Jul 2014 SH01 Statement of capital following an allotment of shares on 17 June 2014
  • GBP 102
11 Jul 2014 AP01 Appointment of Alex Third as a director on 17 June 2014
18 Jun 2014 TM01 Termination of appointment of James Mcmeekin as a director
18 Jun 2014 TM02 Termination of appointment of Cosec Limited as a secretary
18 Jun 2014 TM01 Termination of appointment of Cosec Limited as a director
18 Jun 2014 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 18 June 2014
17 Jun 2014 NEWINC Incorporation