HBG HAYMARKET 3 LIMITED

SC290319
SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EG

Documents

Documents
Date Category Description Pages
19 Jul 2018 gazette Gazette Dissolved Liquidation 1 Buy now
19 Apr 2018 insolvency Liquidation Voluntary Return Of Final Meeting Scotland 4 Buy now
03 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Nov 2017 resolution Resolution 1 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2017 accounts Annual Accounts 13 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 May 2016 accounts Annual Accounts 10 Buy now
09 Oct 2015 annual-return Annual Return 4 Buy now
07 Oct 2015 officers Appointment of secretary (Mr Euan James Miller) 2 Buy now
07 Oct 2015 officers Appointment of director (Mr Douglas Peters) 2 Buy now
07 Oct 2015 officers Termination of appointment of director (John Roderick Burke) 1 Buy now
07 Oct 2015 officers Termination of appointment of secretary (Douglas Peters) 1 Buy now
28 May 2015 accounts Annual Accounts 10 Buy now
30 Sep 2014 annual-return Annual Return 4 Buy now
08 Apr 2014 accounts Annual Accounts 10 Buy now
16 Sep 2013 annual-return Annual Return 4 Buy now
21 May 2013 accounts Annual Accounts 7 Buy now
04 Oct 2012 annual-return Annual Return 4 Buy now
09 May 2012 accounts Annual Accounts 8 Buy now
19 Sep 2011 annual-return Annual Return 4 Buy now
27 Apr 2011 accounts Annual Accounts 7 Buy now
20 Sep 2010 annual-return Annual Return 4 Buy now
20 Sep 2010 officers Change of particulars for director (Mr John Roderick Burke) 2 Buy now
20 Sep 2010 officers Change of particulars for secretary (Mr Douglas Peters) 2 Buy now
06 Jul 2010 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 Buy now
22 Jun 2010 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 2 3 Buy now
14 May 2010 accounts Annual Accounts 8 Buy now
17 Sep 2009 annual-return Return made up to 14/09/09; full list of members 3 Buy now
12 May 2009 accounts Annual Accounts 10 Buy now
10 Oct 2008 annual-return Return made up to 14/09/08; full list of members 3 Buy now
11 Jun 2008 accounts Annual Accounts 11 Buy now
20 Sep 2007 annual-return Return made up to 14/09/07; full list of members 2 Buy now
26 Jul 2007 officers Secretary's particulars changed 1 Buy now
02 May 2007 accounts Annual Accounts 10 Buy now
27 Sep 2006 annual-return Return made up to 14/09/06; full list of members 2 Buy now
20 Jul 2006 mortgage Partic of mort/charge ***** 3 Buy now
07 Jul 2006 mortgage Partic of mort/charge ***** 3 Buy now
06 Jun 2006 officers New secretary appointed 1 Buy now
06 Jun 2006 officers Secretary resigned 1 Buy now
25 Apr 2006 officers New secretary appointed 2 Buy now
25 Apr 2006 officers New director appointed 4 Buy now
25 Apr 2006 officers Secretary resigned 1 Buy now
25 Apr 2006 officers Director resigned 1 Buy now
19 Apr 2006 accounts Accounting reference date extended from 30/09/06 to 31/12/06 1 Buy now
19 Apr 2006 address Registered office changed on 19/04/06 from: 152 bath street glasgow G2 4TB 1 Buy now
13 Mar 2006 change-of-name Certificate Change Of Name Company 2 Buy now
14 Sep 2005 incorporation Incorporation Company 15 Buy now