INCHYRA HAZCO LIMITED

SC201890
19 WOODSIDE CRESCENT GLASGOW UNITED KINGDOM G3 7UL

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Documents

Documents
Date Category Description Pages
17 Oct 2023 gazette Gazette Dissolved Voluntary 1 Buy now
11 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2022 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
25 Oct 2022 gazette Gazette Notice Voluntary 1 Buy now
17 Oct 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
16 Sep 2022 capital Statement of capital (Section 108) 3 Buy now
16 Sep 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
16 Sep 2022 insolvency Solvency Statement dated 13/09/22 2 Buy now
16 Sep 2022 resolution Resolution 2 Buy now
29 Aug 2022 officers Termination of appointment of director (Scott Forgie) 1 Buy now
31 Dec 2021 change-of-name Certificate Change Of Name Company 3 Buy now
31 Dec 2021 resolution Resolution 2 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Sep 2021 accounts Annual Accounts 25 Buy now
06 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2021 officers Appointment of secretary (Cara Jane May Denholm) 2 Buy now
26 Mar 2021 accounts Annual Accounts 25 Buy now
20 Jan 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2020 officers Termination of appointment of director (Suzanne Karyn Garnett) 1 Buy now
13 Oct 2020 officers Termination of appointment of director (Samuel Torrens) 1 Buy now
22 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Apr 2020 officers Appointment of director (Scott Forgie) 2 Buy now
27 Apr 2020 officers Appointment of director (Brian John Ritchie) 2 Buy now
27 Apr 2020 officers Appointment of director (Martin Clark) 2 Buy now
27 Apr 2020 officers Appointment of director (Mr Michael John Beveridge) 2 Buy now
18 Mar 2020 resolution Resolution 17 Buy now
16 Mar 2020 mortgage Registration of a charge 20 Buy now
10 Mar 2020 capital Return of Allotment of shares 3 Buy now
18 Dec 2019 accounts Annual Accounts 27 Buy now
27 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2018 accounts Annual Accounts 11 Buy now
19 Dec 2017 accounts Annual Accounts 12 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Dec 2016 accounts Annual Accounts 7 Buy now
24 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
09 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
29 Dec 2015 accounts Annual Accounts 7 Buy now
27 Nov 2015 annual-return Annual Return 3 Buy now
15 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
24 Dec 2014 annual-return Annual Return 3 Buy now
23 Dec 2014 accounts Annual Accounts 8 Buy now
23 Dec 2013 accounts Annual Accounts 16 Buy now
20 Dec 2013 annual-return Annual Return 3 Buy now
20 Dec 2013 officers Change of particulars for director (Mr Samuel Torrens) 2 Buy now
20 Dec 2013 officers Change of particulars for director (Ms Suzanne Karyn Garnett) 2 Buy now
01 Mar 2013 incorporation Memorandum Articles 7 Buy now
01 Mar 2013 resolution Resolution 2 Buy now
27 Feb 2013 annual-return Annual Return 3 Buy now
28 Dec 2012 accounts Annual Accounts 7 Buy now
28 Feb 2012 incorporation Memorandum Articles 4 Buy now
28 Feb 2012 resolution Resolution 1 Buy now
08 Feb 2012 annual-return Annual Return 3 Buy now
03 Jan 2012 accounts Annual Accounts 6 Buy now
19 Jan 2011 annual-return Annual Return 3 Buy now
06 Jan 2011 accounts Annual Accounts 7 Buy now
23 Nov 2010 officers Change of particulars for director (Mr Samuel Torrens) 2 Buy now
23 Nov 2010 officers Change of particulars for director (Ms Suzanne Karyn Garnett) 2 Buy now
01 Jun 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Apr 2010 gazette Gazette Notice Compulsary 1 Buy now
27 Mar 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Mar 2010 annual-return Annual Return 4 Buy now
26 Mar 2010 officers Change of particulars for director (Suzanne Karyn Garnett) 2 Buy now
26 Mar 2010 officers Change of particulars for director (Samuel Torrens) 2 Buy now
26 Mar 2010 officers Termination of appointment of secretary (Suzanne Garnett) 1 Buy now
16 Dec 2009 accounts Amended Accounts 8 Buy now
29 Oct 2009 accounts Annual Accounts 6 Buy now
05 Jan 2009 accounts Amended Accounts 8 Buy now
12 Dec 2008 annual-return Return made up to 26/11/08; full list of members 4 Buy now
31 Oct 2008 accounts Annual Accounts 8 Buy now
01 May 2008 annual-return Return made up to 26/11/07; full list of members 4 Buy now
31 Jan 2008 address Registered office changed on 31/01/08 from: 14 inchyra road grangemouth central FK3 9XB 1 Buy now
25 Jan 2008 accounts Amended Accounts 8 Buy now
01 Nov 2007 accounts Annual Accounts 7 Buy now
08 Jun 2007 address Registered office changed on 08/06/07 from: auchinvole castle twechar road, kilsyth glasgow lanarkshire G65 0SA 1 Buy now
23 Apr 2007 accounts Annual Accounts 8 Buy now
13 Mar 2007 annual-return Return made up to 26/11/06; full list of members 2 Buy now
24 May 2006 officers Director's particulars changed 1 Buy now
05 Apr 2006 annual-return Return made up to 26/11/05; full list of members 7 Buy now
07 Mar 2006 officers Secretary resigned 1 Buy now
06 Jun 2005 officers New secretary appointed 2 Buy now
09 May 2005 officers New director appointed 2 Buy now
05 May 2005 accounts Annual Accounts 8 Buy now
01 Mar 2005 mortgage Partic of mort/charge ***** 3 Buy now
01 Dec 2004 annual-return Return made up to 26/11/04; full list of members 6 Buy now
11 Aug 2004 accounts Annual Accounts 8 Buy now
16 Apr 2004 mortgage Partic of mort/charge ***** 5 Buy now
09 Dec 2003 annual-return Return made up to 26/11/03; full list of members 6 Buy now
06 Oct 2003 accounts Annual Accounts 8 Buy now
11 Apr 2003 capital Ad 01/12/02-05/12/02 £ si 50000@1=50000 £ ic 2/50002 2 Buy now
11 Apr 2003 capital Nc inc already adjusted 01/12/02 1 Buy now
11 Apr 2003 resolution Resolution 1 Buy now
19 Dec 2002 annual-return Return made up to 26/11/02; full list of members 6 Buy now
24 Jul 2002 accounts Annual Accounts 7 Buy now