HEP C LEVEL
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/06/1321 June 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/04/1310 April 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 01/03/131 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/02/1314 February 2013 | APPLICATION FOR STRIKING-OFF |
| 07/12/127 December 2012 | PREVEXT FROM 31/03/2012 TO 31/07/2012 |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, SECRETARY MOIRA WASHINGTON |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN ARMSTRONG |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDRE DE ALMEIDA |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DEGNAN / 24/04/2012 |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR HEATHER BARBARA |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS CAMERON MCFARLANE / 17/04/2012 |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON MOWAT |
| 07/11/117 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 26/10/1126 October 2011 | 23/10/11 NO MEMBER LIST |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MR THOMAS DEGNAN |
| 08/12/108 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MR ANGUS CAMERON MCFARLANE |
| 09/11/109 November 2010 | 23/10/10 NO MEMBER LIST |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN FITZSIMMONS |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED MR GORDON JOHN HOLMES MOWAT |
| 05/03/105 March 2010 | DIRECTOR APPOINTED MR ANDRE DE ALMEIDA |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DEGNAN |
| 05/03/105 March 2010 | DIRECTOR APPOINTED MR STUART CAMPBELL |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ARMSTRONG / 07/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DEGNAN / 07/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER BARBARA / 11/01/2010 |
| 11/01/1011 January 2010 | SAIL ADDRESS CREATED |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JOAN LITTLE / 07/12/2009 |
| 11/01/1011 January 2010 | 23/10/09 NO MEMBER LIST |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MALCOLM / 08/01/2010 |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MR JOHN FITZSIMMONS |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MR ALEXANDER JOHN BORTHWICK |
| 01/11/091 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SCOTT TELFER |
| 01/09/091 September 2009 | DIRECTOR APPOINTED HEATHER MALCOLM |
| 01/09/091 September 2009 | DIRECTOR RESIGNED WILLIAM SCOTT |
| 01/09/091 September 2009 | DIRECTOR RESIGNED JOYCE NICOLSON |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/09 FROM: 268 BATH STREET GLASGOW G2 4JR |
| 04/02/094 February 2009 | DIRECTOR RESIGNED ALEXANDER MCGUIRE |
| 24/01/0924 January 2009 | DIRECTOR RESIGNED KIRSTIN ABERCROMBIE |
| 24/01/0924 January 2009 | DIRECTOR APPOINTED THOMAS DEGNAN |
| 24/01/0924 January 2009 | DIRECTOR RESIGNED HELEN CROLY |
| 24/01/0924 January 2009 | SECRETARY RESIGNED LOUISE CHISHOLM |
| 24/01/0924 January 2009 | DIRECTOR RESIGNED GORDON PEACOCK |
| 24/01/0924 January 2009 | DIRECTOR RESIGNED PATRICIA GOUDY |
| 24/01/0924 January 2009 | ANNUAL RETURN MADE UP TO 23/10/08 |
| 26/09/0826 September 2008 | 31/03/08 PARTIAL EXEMPTION |
| 04/09/084 September 2008 | DIRECTOR RESIGNED CAROL MURPHY |
| 04/09/084 September 2008 | DIRECTOR APPOINTED GORDON PEACOCK |
| 04/09/084 September 2008 | DIRECTOR RESIGNED CAROLINE BRUCE |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED WILLIAM SCOTT |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED KAREN ARMSTRONG |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED CAROLINE BRUCE |
| 15/05/0815 May 2008 | SECRETARY APPOINTED MOIRA WASHINGTON |
| 26/02/0826 February 2008 | SECRETARY APPOINTED LOUISE CHISHOLM |
| 26/02/0826 February 2008 | SECRETARY RESIGNED MOIRA WASHINGTON |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | ANNUAL RETURN MADE UP TO 23/10/07;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07 |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | NEW SECRETARY APPOINTED |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | ANNUAL RETURN MADE UP TO 23/10/06 |
| 21/07/0621 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | ANNUAL RETURN MADE UP TO 23/10/05 |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/07/0512 July 2005 | NEW SECRETARY APPOINTED |
| 11/07/0511 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: G OFFICE CHANGED 11/07/05 SHAFTESBURY HOUSE 5 WATERLOO STREET GLASGOW G2 6AY |
| 20/04/0520 April 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05 |
| 11/03/0511 March 2005 | ANNUAL RETURN MADE UP TO 23/10/04 |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | NEW SECRETARY APPOINTED |
| 17/04/0417 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | ANNUAL RETURN MADE UP TO 23/10/03 |
| 24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | SECRETARY RESIGNED |
| 24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 21/08/0321 August 2003 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | ANNUAL RETURN MADE UP TO 23/10/02 |
| 23/10/0123 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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