SIR WILLIAM HALCROW & PARTNERS SCOTLAND LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/11/1223 November 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/08/123 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/07/1223 July 2012 | APPLICATION FOR STRIKING-OFF |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DUNBAR |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR RUPERT NEIL MAPPLEBECK |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, SECRETARY KENNETH MAIR |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR ALASDAIR JOHN FRASER COATES |
| 13/02/1213 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 17/08/1117 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/02/118 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 27/08/1027 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/02/1016 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 13/01/1013 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY WOTTON / 27/10/2009 |
| 08/09/098 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN HARRISON |
| 16/02/0916 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: THE OCTAGON 35 BAIRD STREET GLASGOW G4 0EE |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/067 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/02/044 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/02/036 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | AUDITOR'S RESIGNATION |
| 16/10/0016 October 2000 | DIRECTOR RESIGNED |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/09/0026 September 2000 | DIRECTOR RESIGNED |
| 29/03/0029 March 2000 | SECRETARY RESIGNED |
| 29/03/0029 March 2000 | NEW SECRETARY APPOINTED |
| 10/02/0010 February 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/07/9915 July 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS |
| 13/01/9913 January 1999 | REGISTERED OFFICE CHANGED ON 13/01/99 FROM: NEWTON HOUSE 457 SAUCHIEHALL STREET GLASGOW G2 3LA |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 06/10/986 October 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 25/09/9825 September 1998 | AUDITOR'S RESIGNATION |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 12/09/9712 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 05/06/975 June 1997 | DIRECTOR RESIGNED |
| 10/03/9710 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9726 February 1997 | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | DIRECTOR RESIGNED |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 06/05/966 May 1996 | SECRETARY RESIGNED |
| 06/05/966 May 1996 | NEW SECRETARY APPOINTED |
| 06/05/966 May 1996 | |
| 06/05/966 May 1996 | |
| 21/02/9621 February 1996 | RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 15/06/9515 June 1995 | NEW DIRECTOR APPOINTED |
| 15/06/9515 June 1995 | |
| 04/04/954 April 1995 | SECRETARY'S PARTICULARS CHANGED |
| 03/02/953 February 1995 | RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS |
| 03/02/953 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/08/941 August 1994 | S386 DISP APP AUDS 27/07/94 |
| 04/03/944 March 1994 | NEW DIRECTOR APPOINTED |
| 04/03/944 March 1994 | NEW DIRECTOR APPOINTED |
| 04/03/944 March 1994 | NEW DIRECTOR APPOINTED |
| 04/03/944 March 1994 | NEW DIRECTOR APPOINTED |
| 04/03/944 March 1994 | NEW DIRECTOR APPOINTED |
| 06/02/946 February 1994 | RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS |
| 06/02/946 February 1994 | DIRECTOR RESIGNED |
| 06/02/946 February 1994 | |
| 06/02/946 February 1994 | DIRECTOR RESIGNED |
| 30/11/9330 November 1993 | DIRECTOR RESIGNED |
| 18/05/9318 May 1993 | PARTIC OF MORT/CHARGE ***** |
| 20/04/9320 April 1993 | |
| 20/04/9320 April 1993 | DIRECTOR RESIGNED |
| 20/04/9320 April 1993 | |
| 20/04/9320 April 1993 | DIRECTOR RESIGNED |
| 01/04/931 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 18/03/9318 March 1993 | NEW DIRECTOR APPOINTED |
| 18/03/9318 March 1993 | |
| 18/03/9318 March 1993 | |
| 18/03/9318 March 1993 | NEW DIRECTOR APPOINTED |
| 17/03/9317 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/9316 March 1993 | COMPANY NAME CHANGED HIGHMATTER LIMITED CERTIFICATE ISSUED ON 17/03/93 |
| 08/03/938 March 1993 | |
| 08/03/938 March 1993 | NEW DIRECTOR APPOINTED |
| 08/03/938 March 1993 | |
| 08/03/938 March 1993 | NEW DIRECTOR APPOINTED |
| 08/03/938 March 1993 | NEW DIRECTOR APPOINTED |
| 08/03/938 March 1993 | |
| 04/03/934 March 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/02/93 |
| 04/03/934 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/934 March 1993 | |
| 04/03/934 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/934 March 1993 | NC INC ALREADY ADJUSTED 09/02/93 |
| 02/03/932 March 1993 | REGISTERED OFFICE CHANGED ON 02/03/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 02/03/932 March 1993 | |
| 02/03/932 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/02/932 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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