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HR SOUTHBALE LTD

Company number SC643269

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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 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2020	CH01	Director's details changed for Mr Anthony Martin on 9 October 2020	View PDF Director's details changed for Mr Anthony Martin on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
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 Floor Glasgow G3 7NR on 12 August 2020	View PDF Registered office address changed from 1 Lower Ground North Claremont Street Glasgow G3 7NR Scotland to 1 North Claremont Street Lower Ground Floor Glasgow G3 7NR on 12 August 2020 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
26 Feb 2020	TM01	Termination of appointment of Stephen Nugent as a director on 26 February 2020	View PDF Termination of appointment of Stephen Nugent as a director on 26 February 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	PSC07	Cessation of Stephen Nugent as a person with significant control on 26 February 2020	View PDF Cessation of Stephen Nugent as a person with significant control on 26 February 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	AP01	Appointment of Mr Anthony Martin as a director on 26 February 2020	View PDF Appointment of Mr Anthony Martin as a director on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	PSC01	Notification of Anthony Martin as a person with significant control on 26 February 2020	View PDF Notification of Anthony Martin as a person with significant control on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	AD01	Registered office address changed from 87 Kingsway Kirkintilloch Glasgow G66 2UH Scotland to 2 Royal Crescent Lower Ground Glasgow G3 7SL on 26 February 2020	View PDF Registered office address changed from 87 Kingsway Kirkintilloch Glasgow G66 2UH Scotland to 2 Royal Crescent Lower Ground Glasgow G3 7SL on 26 February 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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