HEP C LEVEL

Company Documents

DateDescription
21/06/1321 June 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

View Document

10/04/1310 April 2013 31/07/12 TOTAL EXEMPTION FULL

View Document

01/03/131 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

View Document

14/02/1314 February 2013 APPLICATION FOR STRIKING-OFF

View Document

07/12/127 December 2012 PREVEXT FROM 31/03/2012 TO 31/07/2012

View Document

30/10/1230 October 2012 APPOINTMENT TERMINATED, SECRETARY MOIRA WASHINGTON

View Document

24/04/1224 April 2012 APPOINTMENT TERMINATED, DIRECTOR KAREN ARMSTRONG

View Document

24/04/1224 April 2012 APPOINTMENT TERMINATED, DIRECTOR ANDRE DE ALMEIDA

View Document

24/04/1224 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DEGNAN / 24/04/2012

View Document

24/04/1224 April 2012 APPOINTMENT TERMINATED, DIRECTOR HEATHER BARBARA

View Document

24/04/1224 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS CAMERON MCFARLANE / 17/04/2012

View Document

09/01/129 January 2012 APPOINTMENT TERMINATED, DIRECTOR GORDON MOWAT

View Document

07/11/117 November 2011 31/03/11 TOTAL EXEMPTION FULL

View Document

26/10/1126 October 2011 23/10/11 NO MEMBER LIST

View Document

06/09/116 September 2011 DIRECTOR APPOINTED MR THOMAS DEGNAN

View Document

08/12/108 December 2010 31/03/10 TOTAL EXEMPTION FULL

View Document

11/11/1011 November 2010 DIRECTOR APPOINTED MR ANGUS CAMERON MCFARLANE

View Document

09/11/109 November 2010 23/10/10 NO MEMBER LIST

View Document

09/11/109 November 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN FITZSIMMONS

View Document

12/04/1012 April 2010 DIRECTOR APPOINTED MR GORDON JOHN HOLMES MOWAT

View Document

05/03/105 March 2010 DIRECTOR APPOINTED MR ANDRE DE ALMEIDA

View Document

05/03/105 March 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS DEGNAN

View Document

05/03/105 March 2010 DIRECTOR APPOINTED MR STUART CAMPBELL

View Document

11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ARMSTRONG / 07/12/2009

View Document

11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DEGNAN / 07/12/2009

View Document

11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER BARBARA / 11/01/2010

View Document

11/01/1011 January 2010 SAIL ADDRESS CREATED

View Document

11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JOAN LITTLE / 07/12/2009

View Document

11/01/1011 January 2010 23/10/09 NO MEMBER LIST

View Document

08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MALCOLM / 08/01/2010

View Document

09/12/099 December 2009 DIRECTOR APPOINTED MR JOHN FITZSIMMONS

View Document

09/12/099 December 2009 DIRECTOR APPOINTED MR ALEXANDER JOHN BORTHWICK

View Document

01/11/091 November 2009 31/03/09 TOTAL EXEMPTION FULL

View Document

06/10/096 October 2009 APPOINTMENT TERMINATED, DIRECTOR SCOTT TELFER

View Document

01/09/091 September 2009 DIRECTOR APPOINTED HEATHER MALCOLM

View Document

01/09/091 September 2009 DIRECTOR RESIGNED WILLIAM SCOTT

View Document

01/09/091 September 2009 DIRECTOR RESIGNED JOYCE NICOLSON

View Document

10/02/0910 February 2009 REGISTERED OFFICE CHANGED ON 10/02/09 FROM: 268 BATH STREET GLASGOW G2 4JR

View Document

04/02/094 February 2009 DIRECTOR RESIGNED ALEXANDER MCGUIRE

View Document

24/01/0924 January 2009 DIRECTOR RESIGNED KIRSTIN ABERCROMBIE

View Document

24/01/0924 January 2009 DIRECTOR APPOINTED THOMAS DEGNAN

View Document

24/01/0924 January 2009 DIRECTOR RESIGNED HELEN CROLY

View Document

24/01/0924 January 2009 SECRETARY RESIGNED LOUISE CHISHOLM

View Document

24/01/0924 January 2009 DIRECTOR RESIGNED GORDON PEACOCK

View Document

24/01/0924 January 2009 DIRECTOR RESIGNED PATRICIA GOUDY

View Document

24/01/0924 January 2009 ANNUAL RETURN MADE UP TO 23/10/08

View Document

26/09/0826 September 2008 31/03/08 PARTIAL EXEMPTION

View Document

04/09/084 September 2008 DIRECTOR RESIGNED CAROL MURPHY

View Document

04/09/084 September 2008 DIRECTOR APPOINTED GORDON PEACOCK

View Document

04/09/084 September 2008 DIRECTOR RESIGNED CAROLINE BRUCE

View Document

15/05/0815 May 2008 DIRECTOR APPOINTED WILLIAM SCOTT

View Document

15/05/0815 May 2008 DIRECTOR APPOINTED KAREN ARMSTRONG

View Document

15/05/0815 May 2008 DIRECTOR APPOINTED CAROLINE BRUCE

View Document

15/05/0815 May 2008 SECRETARY APPOINTED MOIRA WASHINGTON

View Document

26/02/0826 February 2008 SECRETARY APPOINTED LOUISE CHISHOLM

View Document

26/02/0826 February 2008 SECRETARY RESIGNED MOIRA WASHINGTON

View Document

04/02/084 February 2008 NEW DIRECTOR APPOINTED

View Document

21/11/0721 November 2007 NEW DIRECTOR APPOINTED

View Document

21/11/0721 November 2007 NEW DIRECTOR APPOINTED

View Document

21/11/0721 November 2007 NEW DIRECTOR APPOINTED

View Document

13/11/0713 November 2007 DIRECTOR RESIGNED

View Document

13/11/0713 November 2007 DIRECTOR RESIGNED

View Document

13/11/0713 November 2007 ANNUAL RETURN MADE UP TO 23/10/07;SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

13/11/0713 November 2007 NEW DIRECTOR APPOINTED

View Document

13/11/0713 November 2007 NEW DIRECTOR APPOINTED

View Document

14/08/0714 August 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07

View Document

06/08/076 August 2007 DIRECTOR RESIGNED

View Document

06/08/076 August 2007 DIRECTOR RESIGNED

View Document

06/08/076 August 2007 DIRECTOR RESIGNED

View Document

06/08/076 August 2007 NEW DIRECTOR APPOINTED

View Document

06/08/076 August 2007 NEW SECRETARY APPOINTED

View Document

06/08/076 August 2007 NEW DIRECTOR APPOINTED

View Document

30/10/0630 October 2006 ANNUAL RETURN MADE UP TO 23/10/06

View Document

21/07/0621 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

View Document

17/07/0617 July 2006 NEW DIRECTOR APPOINTED

View Document

17/07/0617 July 2006 NEW DIRECTOR APPOINTED

View Document

14/03/0614 March 2006 DIRECTOR RESIGNED

View Document

28/10/0528 October 2005 ANNUAL RETURN MADE UP TO 23/10/05

View Document

22/07/0522 July 2005 NEW DIRECTOR APPOINTED

View Document

13/07/0513 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

View Document

12/07/0512 July 2005 NEW SECRETARY APPOINTED

View Document

11/07/0511 July 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

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

View Document

20/04/0520 April 2005 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05

View Document

11/03/0511 March 2005 ANNUAL RETURN MADE UP TO 23/10/04

View Document

08/03/058 March 2005 DIRECTOR RESIGNED

View Document

03/03/053 March 2005 DIRECTOR RESIGNED

View Document

09/08/049 August 2004 NEW SECRETARY APPOINTED

View Document

17/04/0417 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

View Document

08/03/048 March 2004 NEW DIRECTOR APPOINTED

View Document

24/02/0424 February 2004 DIRECTOR RESIGNED

View Document

24/01/0424 January 2004 NEW DIRECTOR APPOINTED

View Document

24/01/0424 January 2004 ANNUAL RETURN MADE UP TO 23/10/03

View Document

24/01/0424 January 2004 NEW DIRECTOR APPOINTED

View Document

24/01/0424 January 2004 NEW DIRECTOR APPOINTED

View Document

24/01/0424 January 2004 SECRETARY RESIGNED

View Document

24/01/0424 January 2004 NEW DIRECTOR APPOINTED

View Document

15/12/0315 December 2003 NEW DIRECTOR APPOINTED

View Document

03/12/033 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

View Document

21/08/0321 August 2003 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02

View Document

09/01/039 January 2003 NEW DIRECTOR APPOINTED

View Document

07/01/037 January 2003 ANNUAL RETURN MADE UP TO 23/10/02

View Document

23/10/0123 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company