HSP STRATHCLYDE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/01/0722 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/09/0626 September 2006 | LIQUIDATOR APPOINTED 13/09/06 |
| 18/05/0618 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 08/05/068 May 2006 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: RIVERSIDE AVENUE DUNDEE DD2 1XA |
| 06/02/066 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | REGISTERED OFFICE CHANGED ON 14/10/05 |
| 14/10/0514 October 2005 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: C/O HSP STRATHCLYDE LTD BOTHWELL ROAD HAMILTON LANARKSHIRE ML3 0SF |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | DELIVERY EXT'D 3 MTH 31/08/04 |
| 14/01/0514 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0119 February 2001 | DEC MORT/CHARGE ***** |
| 06/02/016 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0030 October 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 07/01/007 January 2000 | SECRETARY RESIGNED |
| 07/01/007 January 2000 | NEW SECRETARY APPOINTED |
| 12/10/9912 October 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | DIRECTOR RESIGNED |
| 05/08/995 August 1999 | DIRECTOR RESIGNED |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | DEC MORT/CHARGE ***** |
| 16/02/9916 February 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 30/09/9830 September 1998 | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS |
| 06/08/986 August 1998 | AUDITOR'S RESIGNATION |
| 04/07/984 July 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | DIRECTOR RESIGNED |
| 01/04/971 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 30/10/9630 October 1996 | DIRECTOR RESIGNED |
| 08/10/968 October 1996 | RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | DIRECTOR RESIGNED |
| 01/10/961 October 1996 | DIRECTOR RESIGNED |
| 17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/95 |
| 09/04/969 April 1996 | DIRECTOR RESIGNED |
| 01/04/961 April 1996 | NEW SECRETARY APPOINTED |
| 01/04/961 April 1996 | SECRETARY RESIGNED |
| 24/10/9524 October 1995 | RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS |
| 13/09/9513 September 1995 | DIRECTOR RESIGNED |
| 09/03/959 March 1995 | COMPANY NAME CHANGED STRATHCLYDE FABRICATORS LIMITED CERTIFICATE ISSUED ON 10/03/95 |
| 15/02/9515 February 1995 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/05 |
| 15/02/9515 February 1995 | ADOPT MEM AND ARTS 16/01/95 |
| 15/02/9515 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/02/9515 February 1995 | NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/9530 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 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 |
| 16/12/9416 December 1994 | DEC MORT/CHARGE ***** |
| 22/11/9422 November 1994 | RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS |
| 24/08/9424 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 08/01/948 January 1994 | DIRECTOR RESIGNED |
| 17/10/9317 October 1993 | DIRECTOR RESIGNED |
| 06/10/936 October 1993 | RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS |
| 06/10/936 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/937 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 23/10/9223 October 1992 | REGISTERED OFFICE CHANGED ON 23/10/92 FROM: 29 BRANDON STREET HAMILTON ML3 6DA |
| 20/10/9220 October 1992 | RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 15/10/9215 October 1992 | PARTIC OF MORT/CHARGE ***** |
| 15/09/9215 September 1992 | AUDITOR'S RESIGNATION |
| 14/04/9214 April 1992 | DIRECTOR RESIGNED |
| 19/12/9119 December 1991 | PARTIC OF MORT/CHARGE 485 |
| 18/11/9118 November 1991 | RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS |
| 15/11/9115 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 06/11/916 November 1991 | NEW DIRECTOR APPOINTED |
| 28/10/9128 October 1991 | NEW DIRECTOR APPOINTED |
| 18/09/9118 September 1991 | NEW DIRECTOR APPOINTED |
| 13/02/9113 February 1991 | COMPANY NAME CHANGED HILLHOUSE HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/02/91 |
| 04/12/904 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 04/12/904 December 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 30/11/9030 November 1990 | PARTIC OF MORT/CHARGE 13502 |
| 09/11/899 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 09/11/899 November 1989 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | NEW DIRECTOR APPOINTED |
| 19/10/8919 October 1989 | NEW DIRECTOR APPOINTED |
| 19/04/8919 April 1989 | PARTIC OF MORT/CHARGE 4447 |
| 06/02/896 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 19/01/8919 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/8916 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/8916 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/8916 January 1989 | ADOPT MEM AND ARTS 211288 |
| 03/01/893 January 1989 | COMPANY NAME CHANGED SANDELN LIMITED CERTIFICATE ISSUED ON 04/01/89 |
| 29/12/8829 December 1988 | NOTICE OF INC. TO 10,000,000 |
| 29/12/8829 December 1988 | REGISTERED OFFICE CHANGED ON 29/12/88 FROM: HOGARTH HOUSE 43 QUEEN STREET EDINBURGH EH2 3NY |
| 29/12/8829 December 1988 | TO INC.CAP.BY 9,999,900 211288 |
| 03/11/883 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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