THE HILL ADAMSON
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
08/03/138 March 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
16/11/1216 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
07/11/127 November 2012 | APPLICATION FOR STRIKING-OFF |
05/11/125 November 2012 | APPOINTMENT TERMINATED, SECRETARY TM COMPANY SERVICES LIMITED |
11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CALUM COLVIN |
01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SARA STEVENSON |
01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NORMAN REID |
01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLMES |
01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RAY MCKENZIE |
01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN CAVERS |
15/06/1215 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FINDLAY |
09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN PARSONS |
05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BRUCE CAVERS / 12/02/2012 |
05/03/125 March 2012 | 13/02/12 NO MEMBER LIST |
30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
15/03/1115 March 2011 | 13/02/11 NO MEMBER LIST |
05/01/115 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
29/12/1029 December 2010 | DIRECTOR APPOINTED RAY MCKENZIE |
16/12/1016 December 2010 | DIRECTOR APPOINTED GILLIAN PARSONS |
19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE EDWARDS |
12/10/1012 October 2010 | DIRECTOR APPOINTED COLIN BRUCE CAVERS |
12/10/1012 October 2010 | DIRECTOR APPOINTED PROFESSOR CALUM CALVIN |
11/10/1011 October 2010 | DIRECTOR APPOINTED COLIN BRUCE CAVERS |
11/10/1011 October 2010 | DIRECTOR APPOINTED PROFESSOR CALUM COLVIN |
03/08/103 August 2010 | DIRECTOR APPOINTED ROBIN GILLANDERS |
23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES LANDELS |
01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MENZIES |
09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRUCE / 01/10/2009 |
09/03/109 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 01/10/2009 |
09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOLMES / 01/10/2009 |
09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE RUSSELL EDWARDS / 01/10/2009 |
09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GRAHAM FINLAY MENZIES / 01/10/2009 |
09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SARA FRANCES STEVENSON / 01/10/2009 |
09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NORMAN HUNTER REID / 01/10/2009 |
09/03/109 March 2010 | 13/02/10 NO MEMBER LIST |
08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARSWELL |
19/01/1019 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEA |
26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR KENNEDY DALTON |
26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR DONALD EMSLIE |
13/03/0913 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNEDY DALTON / 13/02/2009 |
13/03/0913 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOLMES / 13/01/2009 |
13/03/0913 March 2009 | ANNUAL RETURN MADE UP TO 13/02/09 |
26/08/0826 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR CAROL HOGEL |
05/03/085 March 2008 | ANNUAL RETURN MADE UP TO 13/02/08 |
23/01/0823 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
29/05/0729 May 2007 | DIRECTOR RESIGNED |
08/03/078 March 2007 | DIRECTOR RESIGNED |
08/03/078 March 2007 | COMPANY NAME CHANGED SCOTTISH NATIONAL PHOTOGRAPHY CE NTRE LIMITED CERTIFICATE ISSUED ON 08/03/07 |
19/02/0719 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
19/02/0719 February 2007 | ANNUAL RETURN MADE UP TO 13/02/07 |
01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
15/11/0615 November 2006 | DIRECTOR RESIGNED |
26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
26/07/0626 July 2006 | DIRECTOR RESIGNED |
25/07/0625 July 2006 | DIRECTOR RESIGNED |
05/07/065 July 2006 | DIRECTOR RESIGNED |
21/06/0621 June 2006 | DIRECTOR RESIGNED |
21/06/0621 June 2006 | DIRECTOR RESIGNED |
21/06/0621 June 2006 | DIRECTOR RESIGNED |
16/02/0616 February 2006 | ANNUAL RETURN MADE UP TO 13/02/06 |
02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
21/02/0521 February 2005 | ANNUAL RETURN MADE UP TO 13/02/05 |
18/01/0518 January 2005 | SECRETARY'S PARTICULARS CHANGED |
17/01/0517 January 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 66 QUEEN STREET EDINBURGH EH2 4NE |
20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
07/09/047 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
09/02/049 February 2004 | ANNUAL RETURN MADE UP TO 13/02/04 |
14/12/0314 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
12/02/0312 February 2003 | ANNUAL RETURN MADE UP TO 13/02/03 |
12/12/0212 December 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
07/12/027 December 2002 | NEW DIRECTOR APPOINTED |
03/09/023 September 2002 | DIRECTOR RESIGNED |
03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
03/09/023 September 2002 | DIRECTOR RESIGNED |
26/06/0226 June 2002 | COMPANY NAME CHANGED SNPC LIMITED CERTIFICATE ISSUED ON 26/06/02 |
10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
13/02/0213 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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