H H DISTRIBUTION LIMITED

SC181810
CLAVA HOUSE CRADLEHALL BUSINESS PARK INVERNESS IV2 5GH

Documents

Documents
Date Category Description Pages
12 Jul 2023 gazette Gazette Dissolved Liquidation 1 Buy now
12 Apr 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting Scotland 11 Buy now
13 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Apr 2022 resolution Resolution 1 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/09/20 1 Buy now
11 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 3 Buy now
15 Feb 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 accounts Annual Accounts 8 Buy now
05 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
05 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
27 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2018 accounts Annual Accounts 9 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2017 accounts Annual Accounts 11 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Dec 2016 accounts Annual Accounts 20 Buy now
19 Feb 2016 capital Statement of capital (Section 108) 4 Buy now
19 Feb 2016 resolution Resolution 8 Buy now
19 Feb 2016 insolvency Solvency Statement dated 12/02/16 1 Buy now
19 Feb 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Jan 2016 annual-return Annual Return 5 Buy now
31 Dec 2015 accounts Annual Accounts 18 Buy now
05 Jan 2015 annual-return Annual Return 5 Buy now
05 Nov 2014 accounts Annual Accounts 19 Buy now
31 Oct 2014 resolution Resolution 23 Buy now
01 May 2014 officers Termination of appointment of secretary (John Ligertwood) 1 Buy now
01 May 2014 officers Termination of appointment of director (John Ligertwood) 1 Buy now
07 Jan 2014 annual-return Annual Return 7 Buy now
07 Jan 2014 accounts Annual Accounts 18 Buy now
22 Jan 2013 annual-return Annual Return 7 Buy now
28 Dec 2012 accounts Annual Accounts 20 Buy now
05 Dec 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
10 Jan 2012 annual-return Annual Return 8 Buy now
10 Jan 2012 officers Change of particulars for director (Mr John Gordon Ligertwood) 2 Buy now
10 Jan 2012 capital Return of Allotment of shares 3 Buy now
10 Jan 2012 officers Change of particulars for secretary (Mr John Gordon Ligertwood) 2 Buy now
05 Jan 2012 accounts Annual Accounts 23 Buy now
17 Jan 2011 annual-return Annual Return 7 Buy now
29 Dec 2010 accounts Annual Accounts 19 Buy now
23 Nov 2010 capital Return of Allotment of shares 3 Buy now
29 May 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
27 May 2010 accounts Annual Accounts 20 Buy now
14 May 2010 gazette Gazette Notice Compulsary 1 Buy now
11 Feb 2010 capital Return of Allotment of shares 3 Buy now
06 Feb 2010 annual-return Annual Return 6 Buy now
06 Feb 2010 officers Change of particulars for director (Mr Stuart Alexander Catto) 2 Buy now
08 Jun 2009 annual-return Return made up to 30/12/08; full list of members 4 Buy now
06 Apr 2009 capital Ad 30/03/08\gbp si 220000@1=220000\gbp ic 500000/720000\ 2 Buy now
01 Apr 2009 accounts Annual Accounts 20 Buy now
28 Aug 2008 officers Appointment terminated director neil munro 1 Buy now
17 Jan 2008 accounts Annual Accounts 18 Buy now
10 Jan 2008 annual-return Return made up to 30/12/07; full list of members 3 Buy now
09 Jan 2008 officers Director's particulars changed 1 Buy now
09 Jan 2008 officers Director's particulars changed 1 Buy now
24 Jan 2007 accounts Annual Accounts 21 Buy now
15 Jan 2007 annual-return Return made up to 30/12/06; full list of members 8 Buy now
01 Nov 2006 mortgage Partic of mort/charge ***** 3 Buy now
24 Oct 2006 capital Ad 04/07/06--------- £ si 250000@1=250000 £ ic 500000/750000 4 Buy now
22 Aug 2006 mortgage Partic of mort/charge ***** 3 Buy now
18 Jan 2006 annual-return Return made up to 30/12/05; full list of members 8 Buy now
18 Jan 2006 accounts Annual Accounts 20 Buy now
08 Jul 2005 mortgage Partic of mort/charge ***** 3 Buy now
26 Apr 2005 annual-return Return made up to 30/12/04; full list of members 8 Buy now
07 Sep 2004 accounts Annual Accounts 18 Buy now
26 Jan 2004 capital Nc inc already adjusted 14/01/04 1 Buy now
26 Jan 2004 resolution Resolution 1 Buy now
14 Jan 2004 annual-return Return made up to 30/12/03; full list of members 8 Buy now
02 Dec 2003 accounts Annual Accounts 19 Buy now
03 Mar 2003 capital Ad 15/10/02--------- £ si 100000@1 2 Buy now
21 Feb 2003 annual-return Return made up to 30/12/02; full list of members 8 Buy now
13 Jan 2003 mortgage Partic of mort/charge ***** 5 Buy now
23 Dec 2002 mortgage Dec mort/charge ***** 4 Buy now
19 Nov 2002 mortgage Partic of mort/charge ***** 5 Buy now
01 Oct 2002 accounts Annual Accounts 18 Buy now
29 Jan 2002 annual-return Return made up to 30/12/01; full list of members 7 Buy now
13 Dec 2001 accounts Annual Accounts 16 Buy now
30 Apr 2001 mortgage Partic of mort/charge ***** 5 Buy now
29 Jan 2001 accounts Annual Accounts 16 Buy now
12 Jan 2001 annual-return Return made up to 30/12/00; full list of members 7 Buy now
12 Oct 2000 officers New director appointed 2 Buy now
14 Feb 2000 annual-return Return made up to 30/12/99; full list of members 7 Buy now
21 Dec 1999 accounts Annual Accounts 15 Buy now
13 Sep 1999 officers Director resigned 1 Buy now
24 Aug 1999 officers Director resigned 1 Buy now
21 Jan 1999 annual-return Return made up to 30/12/98; full list of members 11 Buy now
21 Jan 1999 capital Ad 18/12/98--------- £ si 399998@1=399998 £ ic 2/400000 2 Buy now
21 Jan 1999 officers Director resigned 3 Buy now
21 Jan 1999 officers New director appointed 2 Buy now
22 Jun 1998 mortgage Partic of mort/charge ***** 5 Buy now
31 Jan 1998 accounts Accounting reference date extended from 31/12/98 to 31/03/99 1 Buy now
31 Jan 1998 officers New director appointed 2 Buy now
31 Jan 1998 officers New secretary appointed;new director appointed 2 Buy now
31 Jan 1998 officers New director appointed 2 Buy now
31 Jan 1998 officers New director appointed 2 Buy now
31 Jan 1998 officers New director appointed 2 Buy now
31 Jan 1998 officers New director appointed 2 Buy now