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HR CAMALANG LTD

Company number SC642571

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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)
22 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2022 LIQ14(Scot) Final account prior to dissolution in CVL
22 Jun 2021 AD01 Registered office address changed from 5 Blair Court, Suite 2 , North Avenue Clydebank Business Park Clydebank G81 2LA Scotland to 1st Floor 153 Queen Street Glasgow G1 3BJ on 22 June 2021
22 Jun 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-06-04
05 Jan 2021 CS01 Confirmation statement made on 24 September 2020 with updates
04 Jan 2021 AP01 Appointment of Mr Anthony Martin as a director on 4 January 2021
04 Jan 2021 PSC01 Notification of Anthony Martin as a person with significant control on 4 January 2021
04 Jan 2021 TM01 Termination of appointment of Steven Wilkenson as a director on 4 January 2021
04 Jan 2021 PSC07 Cessation of Steven Wilkenson as a person with significant control on 4 January 2021
28 Dec 2020 AP01 Appointment of Mr Steven Wilkenson as a director on 28 December 2020
28 Dec 2020 PSC01 Notification of Steven Wilkenson as a person with significant control on 28 December 2020
28 Dec 2020 TM01 Termination of appointment of Gordon Tosh as a director on 28 December 2020
28 Dec 2020 PSC07 Cessation of Gordon Tosh as a person with significant control on 28 December 2020
28 Dec 2020 AD01 Registered office address changed from 1 North Claremont Street, Lower Ground Floor A.Martin Accountants Glasgow G3 7NR Scotland to 5 Blair Court, Suite 2 , North Avenue Clydebank Business Park Clydebank G81 2LA on 28 December 2020
23 Nov 2020 CH01 Director's details changed for Mr Gordon Tosh on 23 November 2020
17 Aug 2020 AD01 Registered office address changed from 1 North Claremont Street Lower Ground Flat Glasgow G3 7NR Scotland to 1 North Claremont Street, Lower Ground Floor A.Martin Accountants Glasgow G3 7NR on 17 August 2020
12 Aug 2020 AD01 Registered office address changed from 1 Lower Ground North Claremont Street Glasgow G3 7NR Scotland to 1 North Claremont Street Lower Ground Flat Glasgow G3 7NR on 12 August 2020
21 Jul 2020 AD01 Registered office address changed from 2 Royal Crescent Lower Ground Glasgow G3 7SL Scotland to 1 Lower Ground North Claremont Street Glasgow G3 7NR on 21 July 2020
10 Dec 2019 TM01 Termination of appointment of Stephen Nugent as a director on 10 December 2019
10 Dec 2019 PSC07 Cessation of Stephen Nugent as a person with significant control on 10 December 2019
10 Dec 2019 AP01 Appointment of Mr Gordon Tosh as a director on 10 December 2019
10 Dec 2019 PSC01 Notification of Gordon Tosh as a person with significant control on 10 December 2019
08 Dec 2019 AD01 Registered office address changed from 87 Kingsway Kirkintilloch Glasgow G66 2UH Scotland to 2 Royal Crescent Lower Ground Glasgow G3 7SL on 8 December 2019
25 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-25
  • GBP 1