HCP 1 (GLASGOW) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/05/197 May 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/02/1919 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/02/197 February 2019 | APPLICATION FOR STRIKING-OFF |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 08/12/178 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 04/01/174 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 29/11/1629 November 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM C/O THE HAMILTON PORTFOLIO AURORA BUILDING 120 BOTHWELL STREET GLASGOW G2 7JS |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 30/12/1530 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STEWART ROBERTSON |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER LAPPING |
| 19/11/1519 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/11/1427 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 05/12/135 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 01/11/131 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSTON |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/10/1230 October 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM STERLING HOUSE 20 RENFIELD STREET GLASGOW G2 5AP |
| 31/10/1131 October 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 17/08/1117 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 16/11/1016 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 11/11/1011 November 2010 | CURREXT FROM 31/10/2010 TO 31/03/2011 |
| 15/04/1015 April 2010 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM STERLING HOUSE 20 RENFIELD STREET GLASGOW G2 5AP |
| 23/01/1023 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ALMOND |
| 23/01/1023 January 2010 | APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL LIMITED |
| 23/01/1023 January 2010 | REGISTERED OFFICE CHANGED ON 23/01/2010 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH |
| 23/01/1023 January 2010 | DIRECTOR APPOINTED STEWART MARTIN ROBERTSON |
| 23/01/1023 January 2010 | DIRECTOR APPOINTED PAUL MCPHIE JOHNSTON |
| 20/12/0920 December 2009 | ADOPT ARTICLES 15/12/2009 |
| 18/12/0918 December 2009 | CHANGE OF NAME 15/12/2009 |
| 18/12/0918 December 2009 | COMPANY NAME CHANGED ENSCO 293 LIMITED CERTIFICATE ISSUED ON 18/12/09 |
| 30/10/0930 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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