HUTCHISON ROAD DEVELOPMENTS LIMITED
Company number SC270885 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Jan 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Nov 2023 | First Gazette notice for voluntary strike-off | View document |
| 7 Nov 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 31 Oct 2023 | Accounts for a dormant company made up to 2023-03-31 · 10 pages | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 31 Oct 2023 | Application to strike the company off the register · 3 pages | View document |
| 14 Nov 2022 | Current accounting period extended from 2022-12-31 to 2023-03-31 · 1 page | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 4 Oct 2022 | Appointment of Mr Ernesto Fraire as a director on 2022-09-26 · 2 pages | View document |
| 4 Oct 2022 | Termination of appointment of Andrew Hugh Denham-Smith as a director on 2022-09-26 · 1 page | View document |
| 21 Sep 2022 | Appointment of Mr Brian Breathnach as a director on 2022-08-29 · 2 pages | View document |
| 21 Sep 2022 | Termination of appointment of Richard John Enright as a director on 2022-08-29 · 1 page | View document |
| 16 Sep 2022 | Accounts for a dormant company made up to 2021-12-25 · 10 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 1 Oct 2021 | Accounts for a dormant company made up to 2020-12-26 · 10 pages | View document |
| 29 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES | View document |
| 18 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES | View document |
| 6 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 12 Apr 2017 | DIRECTOR APPOINTED MR RICHARD JOHN ENRIGHT | View document |
| 12 Apr 2017 | DIRECTOR APPOINTED MR ANDREW HUGH DENHAM-SMITH | View document |
| 12 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BREATHNACH | View document |
| 17 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLYNN | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | View document |
| 4 Aug 2015 | Annual return made up to 20 July 2015 with full list of shareholders | View document |
| 25 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 11 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 11 Aug 2014 | Annual return made up to 20 July 2014 with full list of shareholders | View document |
| 29 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 12 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FLYNN / 12/08/2013 | View document |
| 12 Aug 2013 | Annual return made up to 20 July 2013 with full list of shareholders | View document |
| 30 Aug 2012 | Annual return made up to 20 July 2012 with full list of shareholders | View document |
| 16 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN BREATHNACH / 07/12/2011 | View document |
| 1 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BREATHNACH / 07/12/2011 | View document |
| 26 Jul 2011 | Annual return made up to 20 July 2011 with full list of shareholders | View document |
| 1 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 22 Jul 2010 | Annual return made up to 20 July 2010 with full list of shareholders | View document |
| 26 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR GREIG ROBERTSON | View document |
| 21 Oct 2009 | DIRECTOR APPOINTED MR DAVID FLYNN | View document |
| 24 Jul 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | View document |
| 24 Jul 2009 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM C/O FYFFES GROUP LTD ROYSTON ROAD DEANS ROAD INDUSTRIAL ESTATE EDINBURGH EH54 8AH | View document |
| 21 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Sep 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Aug 2007 | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS | View document |
| 9 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Oct 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2006 | DIRECTOR RESIGNED | View document |
| 5 Sep 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Oct 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04 | View document |
| 21 Jul 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | View document |
| 10 Sep 2004 | DIRECTOR RESIGNED | View document |
| 10 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2004 | DIRECTOR RESIGNED | View document |
| 10 Sep 2004 | SECRETARY RESIGNED | View document |
| 10 Sep 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2004 | COMPANY NAME CHANGED BLP 2004-73 LIMITED CERTIFICATE ISSUED ON 31/08/04 | View document |
| 20 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |