HOW ENGINEERING SERVICES SCOTLAND LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/06/1229 June 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/03/1229 March 2012 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 18/08/1118 August 2011 | SPECIAL RESOLUTION TO WIND UP |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 35 NORTH CANAL BANK STREET GLASGOW G4 9XG |
| 01/10/101 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SPENCER |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR BRUCE ANTHONY MELIZAN |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED MR SIMON TRAYTON ASHDOWN |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LOUIS PHILLIPS / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD WILLIAM SPENCER / 11/11/2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE ALISON POUND / 04/11/2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS |
| 03/09/093 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE POUND / 27/08/2009 |
| 11/06/0911 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | ADOPT ARTICLES 26/09/2008 |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON ASHDOWN |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED MR RICHARD LOUIS PHILLIPS |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED MR BERNARD WILLIAM SPENCER |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR BRUCE MELIZAN |
| 22/05/0822 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE LAWRENCE / 28/03/2008 |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0719 January 2007 | NEW SECRETARY APPOINTED |
| 19/01/0719 January 2007 | SECRETARY RESIGNED |
| 15/01/0715 January 2007 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 09/10/049 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/07/045 July 2004 | REGISTERED OFFICE CHANGED ON 05/07/04 FROM: 1 ALBION WAY KELVIN INDUSTRIAL AREA EAST KILBRIDE GLASGOW G75 0XZ |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | AUDITORS APPOINTED 19/08/03 |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/03/024 March 2002 | NEW SECRETARY APPOINTED |
| 21/02/0221 February 2002 | SECRETARY RESIGNED |
| 22/11/0122 November 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/04/0118 April 2001 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0012 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | NEW SECRETARY APPOINTED |
| 30/03/0030 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/992 November 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 13/08/9913 August 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | DEC MORT/CHARGE ***** |
| 29/12/9829 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/12/9829 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/12/9829 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/9822 December 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/12/98 |
| 22/12/9822 December 1998 | NC INC ALREADY ADJUSTED 08/12/98 |
| 22/12/9822 December 1998 | £ NC 10000/300000 08/12 |
| 21/10/9821 October 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/10/9814 October 1998 | DIRECTOR RESIGNED |
| 04/09/984 September 1998 | NEW SECRETARY APPOINTED |
| 04/09/984 September 1998 | SECRETARY RESIGNED |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | ALTER MEM AND ARTS 12/06/98 |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | NEW SECRETARY APPOINTED |
| 08/04/988 April 1998 | SECRETARY RESIGNED |
| 06/10/976 October 1997 | RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS |
| 08/08/978 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/10/9614 October 1996 | RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/02/9626 February 1996 | |
| 26/02/9626 February 1996 | DIRECTOR RESIGNED |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/10/954 October 1995 | RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS |
| 24/01/9524 January 1995 | NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | |
| 18/01/9518 January 1995 | |
| 18/01/9518 January 1995 | DIRECTOR RESIGNED |
| 10/10/9410 October 1994 | RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS |
| 10/10/9410 October 1994 | |
| 10/10/9410 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/10/9328 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/10/9328 October 1993 | |
| 28/10/9328 October 1993 | DIRECTOR RESIGNED |
| 28/10/9328 October 1993 | RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS |
| 28/10/9328 October 1993 | DIRECTOR RESIGNED |
| 19/05/9319 May 1993 | REGISTERED OFFICE CHANGED ON 19/05/93 FROM: 12 CARRON PLACE, KELVIN INDUSTRIAL ESTATE, EAST KILBRIDE GLASGOW, G75 0YL. |
| 27/10/9227 October 1992 | RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS |
| 27/10/9227 October 1992 | |
| 27/10/9227 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9214 August 1992 | NEW DIRECTOR APPOINTED |
| 14/08/9214 August 1992 | |
| 29/07/9229 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/04/9221 April 1992 | REGISTERED OFFICE CHANGED ON 21/04/92 FROM: 1 ALBION WAY KELVIN EAST KILBRIDE LANARKSHIRE G75 0XZ |
| 03/10/913 October 1991 | RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS |
| 03/10/913 October 1991 | |
| 03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/05/912 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9017 October 1990 | RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
| 17/10/9017 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/11/8928 November 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/02/8910 February 1989 | NEW DIRECTOR APPOINTED |
| 03/01/893 January 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/01/8821 January 1988 | RETURN MADE UP TO 02/11/87; NO CHANGE OF MEMBERS |
| 31/10/8731 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/07/876 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/02/8710 February 1987 | ANNUAL RETURN MADE UP TO 01/12/86 |
| 20/10/8620 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/11/762 November 1976 | CERTIFICATE OF INCORPORATION |
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