HJALTLAND HATCHERIES LIMITED

SC350983
THE CAPITOL 431 UNION STREET ABERDEEN SCOTLAND AB11 6DA

Documents

Documents
Date Category Description Pages
22 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
07 Jul 2020 gazette Gazette Notice Voluntary 1 Buy now
26 Jun 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
19 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2019 accounts Annual Accounts 6 Buy now
22 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2018 accounts Annual Accounts 6 Buy now
15 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
15 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
27 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2017 accounts Annual Accounts 12 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 17 Buy now
27 Nov 2015 annual-return Annual Return 5 Buy now
08 Oct 2015 accounts Annual Accounts 14 Buy now
22 Jul 2015 mortgage Registration of a charge 18 Buy now
17 Dec 2014 officers Appointment of director (Trude Elisabeth Østvedt) 2 Buy now
17 Dec 2014 officers Appointment of director (Atle Harald Sandtorv) 2 Buy now
17 Dec 2014 officers Appointment of director (Knut Utheim) 2 Buy now
17 Dec 2014 officers Termination of appointment of director (Morten Vike) 1 Buy now
26 Nov 2014 annual-return Annual Return 3 Buy now
22 Oct 2014 mortgage Registration of a charge 19 Buy now
02 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
20 May 2014 accounts Annual Accounts 14 Buy now
02 Dec 2013 annual-return Annual Return 3 Buy now
03 Oct 2013 accounts Annual Accounts 15 Buy now
12 Sep 2013 officers Termination of appointment of director (Michael Stark) 1 Buy now
12 Sep 2013 officers Termination of appointment of secretary (Maclay Murray & Spens Llp) 1 Buy now
20 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jan 2013 resolution Resolution 37 Buy now
22 Jan 2013 mortgage Particulars of a mortgage or charge / charge no: 4 7 Buy now
21 Jan 2013 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 2 3 Buy now
21 Jan 2013 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 3 3 Buy now
21 Jan 2013 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 1 4 Buy now
06 Dec 2012 annual-return Annual Return 5 Buy now
02 Oct 2012 accounts Annual Accounts 14 Buy now
02 Dec 2011 annual-return Annual Return 5 Buy now
14 Nov 2011 officers Change of particulars for corporate secretary (Maclay Murray & Spens Llp) 2 Buy now
04 Oct 2011 accounts Annual Accounts 10 Buy now
02 Dec 2010 annual-return Annual Return 5 Buy now
09 Aug 2010 accounts Annual Accounts 11 Buy now
07 Dec 2009 annual-return Annual Return 6 Buy now
10 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
10 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
10 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
30 Jun 2009 officers Director appointed morten vike 1 Buy now
03 Jun 2009 officers Appointment terminated director vindex LIMITED 1 Buy now
03 Jun 2009 officers Appointment terminated director vindex services LIMITED 1 Buy now
21 May 2009 officers Director appointed michael otto phillipp stark 1 Buy now
06 Jan 2009 resolution Resolution 10 Buy now
31 Dec 2008 change-of-name Certificate Change Of Name Company 3 Buy now
22 Dec 2008 accounts Accounting reference date extended from 30/11/2009 to 31/12/2009 1 Buy now
22 Dec 2008 address Registered office changed on 22/12/2008 from 151 st. Vincent street glasgow G2 5NJ 1 Buy now
17 Dec 2008 officers Appointment terminated director christine truesdale 1 Buy now
07 Nov 2008 incorporation Incorporation Company 11 Buy now