HUGH K. CLARKSON & SONS LIMITED

Company Documents

DateDescription
29/04/0929 April 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)

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29/04/0929 April 2009 NOTICE OF WINDING UP ORDER

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29/04/0929 April 2009 COURT ORDER NOTICE OF WINDING UP

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18/03/0918 March 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)

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14/03/0914 March 2009 REGISTERED OFFICE CHANGED ON 14/03/2009 FROM LOCHIEL WORKS YOUNG STREET WEST CALDER EH55 8EQ

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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29/02/0829 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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10/04/0710 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/02/072 February 2007 DIRECTOR'S PARTICULARS CHANGED

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02/02/072 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/01/0613 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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18/02/0518 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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26/03/0426 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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26/01/0426 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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29/04/0329 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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14/01/0314 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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26/03/0226 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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21/01/0221 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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12/12/0112 December 2001 DIRECTOR RESIGNED

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25/05/0125 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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22/01/0122 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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07/06/007 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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24/01/0024 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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21/05/9921 May 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/05/9921 May 1999 DIRECTOR'S PARTICULARS CHANGED

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21/05/9921 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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24/01/9924 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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21/04/9821 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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19/01/9819 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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19/02/9719 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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27/01/9727 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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18/03/9618 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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07/02/967 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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01/02/951 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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29/12/9429 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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03/10/943 October 1994 NEW DIRECTOR APPOINTED

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22/02/9422 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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25/01/9425 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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07/04/937 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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04/02/934 February 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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04/02/934 February 1993 DIRECTOR'S PARTICULARS CHANGED

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24/03/9224 March 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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24/03/9224 March 1992 DIRECTOR RESIGNED

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05/03/925 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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07/01/927 January 1992 PARTIC OF MORT/CHARGE 1028

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06/06/916 June 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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17/03/9117 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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08/06/908 June 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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07/06/907 June 1990 RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS

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23/11/8923 November 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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13/11/8913 November 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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13/11/8913 November 1989 RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS

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31/07/8931 July 1989 NEW DIRECTOR APPOINTED

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31/07/8931 July 1989 NEW DIRECTOR APPOINTED

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31/07/8931 July 1989 NEW DIRECTOR APPOINTED

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02/04/892 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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09/12/879 December 1987 RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS

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03/04/873 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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24/11/8624 November 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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07/05/777 May 1977 ALLOTMENT OF SHARES

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28/02/7728 February 1977 ALLOTMENT OF SHARES

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17/04/7517 April 1975 ALLOTMENT OF SHARES

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02/09/652 September 1965 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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