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HURAE LTD.

Company number SC632328

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Oct 2024	WU16(Scot)	Court order for early dissolution in a winding-up by the court	View PDF Court order for early dissolution in a winding-up by the court - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	WU01(Scot)	Court order in a winding-up (& Court Order attachment)	View PDF Court order in a winding-up (& Court Order attachment) - link opens in a new window - 4 pages (4 pages)
11 Jul 2022	AD01	Registered office address changed from 4/1 91 Mitchell Street Glasgow G1 3LN Scotland to 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB on 11 July 2022	View PDF Registered office address changed from 4/1 91 Mitchell Street Glasgow G1 3LN Scotland to 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	WU02(Scot)	Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)	View PDF Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) - link opens in a new window - 4 pages (4 pages)
07 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2022	AD01	Registered office address changed from Hurae Unit 1, Excelsior Park 1, 79 Canyon Road Wishaw ML2 0EG Scotland to 4/1 91 Mitchell Street Glasgow G1 3LN on 6 April 2022	View PDF Registered office address changed from Hurae Unit 1, Excelsior Park 1, 79 Canyon Road Wishaw ML2 0EG Scotland to 4/1 91 Mitchell Street Glasgow G1 3LN on 6 April 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2021	TM01	Termination of appointment of Craig John, Robert Rae as a director on 15 September 2021	View PDF Termination of appointment of Craig John, Robert Rae as a director on 15 September 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Sep 2021	AD01	Registered office address changed from 20 Anderson Street Airdrie ML6 0AA Scotland to Hurae Unit 1, Excelsior Park 1, 79 Canyon Road Wishaw ML2 0EG on 14 September 2021	View PDF Registered office address changed from 20 Anderson Street Airdrie ML6 0AA Scotland to Hurae Unit 1, Excelsior Park 1, 79 Canyon Road Wishaw ML2 0EG on 14 September 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	CS01	Confirmation statement made on 2 June 2021 with updates	View PDF Confirmation statement made on 2 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Jan 2021	AP01	Appointment of Operation Director Craig John, Robert Rae as a director on 1 October 2020	View PDF Appointment of Operation Director Craig John, Robert Rae as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	PSC07	Cessation of Jeffery Paul Hulston as a person with significant control on 24 September 2020	View PDF Cessation of Jeffery Paul Hulston as a person with significant control on 24 September 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	TM01	Termination of appointment of Jeffery Paul Hulston as a director on 24 September 2020	View PDF Termination of appointment of Jeffery Paul Hulston as a director on 24 September 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	CS01	Confirmation statement made on 2 June 2020 with updates	View PDF Confirmation statement made on 2 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2020	CH01	Director's details changed for Mr Gordon Robert Rae on 1 March 2020	View PDF Director's details changed for Mr Gordon Robert Rae on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	PSC04	Change of details for Mr Gordon Robert Rae as a person with significant control on 1 March 2020	View PDF Change of details for Mr Gordon Robert Rae as a person with significant control on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-03 GBP 100	View PDF Incorporation Statement of capital on 2019-06-03 GBP 100 - link opens in a new window - 35 pages (35 pages)

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HURAE LTD.

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