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HERMITAGE PUBLICATIONS LTD

Company number SC702857

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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 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2023 DS01 Application to strike the company off the register
20 Mar 2023 AD01 Registered office address changed from Moncrieff House C/O Grants Accountants and Tax Advisors 69 West Nile Street Glasgow G1 2QB Scotland to 120 C/O Grants Accountants, 5th Floor West Regent Street Glasgow G2 2QD on 20 March 2023
01 Mar 2023 AA Micro company accounts made up to 30 November 2022
16 Feb 2023 AA01 Previous accounting period extended from 30 June 2022 to 30 November 2022
11 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
29 Oct 2021 CH01 Director's details changed for Mr Euan James Mckenzie on 29 October 2021
29 Oct 2021 CH01 Director's details changed for Mr Luis Ghais Guarin on 29 October 2021
29 Oct 2021 CH01 Director's details changed for Mr Ased Iqbal on 29 October 2021
29 Oct 2021 PSC04 Change of details for Mr Euan James Mckenzie as a person with significant control on 29 October 2021
29 Oct 2021 PSC04 Change of details for Mr Ased Iqbal as a person with significant control on 29 October 2021
29 Oct 2021 PSC04 Change of details for Mr Luis Ghais Guarin as a person with significant control on 29 October 2021
29 Oct 2021 AD01 Registered office address changed from G9 150 Brand Street Glasgow G51 1DH Scotland to Moncrieff House C/O Grants Accountants and Tax Advisors 69 West Nile Street Glasgow G1 2QB on 29 October 2021
05 Jul 2021 PSC07 Cessation of G1 Marketing Ltd as a person with significant control on 29 June 2021
29 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-06-29
  • GBP 2