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HATTON SHORE LTD

Company number SC541494

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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)
18 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Aug 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2019 PSC07 Cessation of Ross Patrick Thomson as a person with significant control on 29 December 2018
06 Jan 2019 TM01 Termination of appointment of Ross Patrick Thomson as a director on 29 December 2018
06 Jan 2019 AP01 Appointment of Mr Andrew Carr as a director on 28 December 2018
20 Sep 2018 PSC01 Notification of Ross Patrick Thomson as a person with significant control on 18 September 2018
20 Sep 2018 AP01 Appointment of Mr Ross Patrick Thomson as a director on 18 September 2018
20 Sep 2018 TM01 Termination of appointment of John Isla Campbell as a director on 18 September 2018
20 Sep 2018 PSC07 Cessation of John Isla Campbell as a person with significant control on 18 September 2018
20 Sep 2018 AD01 Registered office address changed from 102 Embroidery Mill Abbey Mill Business Centre Paisley PA1 1TJ Scotland to 1/1 104 Berryknowes Road Glasgow G52 2TT on 20 September 2018
31 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with updates
29 Jun 2018 SH01 Statement of capital following an allotment of shares on 25 June 2018
  • GBP 1
28 Nov 2017 AA Micro company accounts made up to 31 July 2017
13 Nov 2017 AD01 Registered office address changed from Studio 262, Embroidery Mill Abbey Mill Business Centre Paisley Renfrewshire PA1 1TJ to 102 Embroidery Mill Abbey Mill Business Centre Paisley PA1 1TJ on 13 November 2017
06 Sep 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
05 Jun 2017 AD01 Registered office address changed from Westgate House Seedhill Paisley Renfrewshire PA1 1JE Scotland to Studio 262, Embroidery Mill Abbey Mill Business Centre Paisley Renfrewshire PA1 1TJ on 5 June 2017
29 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-07-29
  • GBP 1