SHP CONSULTING LIMITED

Company Documents

DateDescription
03/03/193 March 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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03/12/183 December 2018 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP

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06/04/166 April 2016 SPECIAL RESOLUTION TO WIND UP

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06/04/166 April 2016 REGISTERED OFFICE CHANGED ON 06/04/2016 FROM 4 BUCKLERBURN PLACE PETERCULTER ABERDEEN AB14 0XL

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14/08/1514 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/07/1524 July 2015 Annual return made up to 12 June 2015 with full list of shareholders

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02/09/142 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/06/1425 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/06/1325 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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12/11/1212 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/07/124 July 2012 Annual return made up to 12 June 2012 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/06/1122 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/06/1023 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEWART HENRY PETRIE / 12/06/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE STEWART PETRIE / 12/06/2010

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29/12/0929 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/06/0922 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/07/081 July 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/07/0713 July 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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23/08/0623 August 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07

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12/06/0612 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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