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HAZLEDENE (COALSNAUGHTON) LIMITED

Company number SC302008

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2013 AA Accounts for a small company made up to 31 December 2011
28 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
22 Nov 2012 AD01 Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU on 22 November 2012
22 Nov 2012 AP03 Appointment of Dr Nicola Baille as a secretary
22 Nov 2012 TM02 Termination of appointment of Caroline Key as a secretary
10 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
16 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
16 Jun 2010 AA Accounts for a small company made up to 31 December 2008
16 Jun 2010 RT01 Administrative restoration application
28 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
26 May 2009 363a Return made up to 08/05/09; full list of members
19 May 2009 288a Secretary appointed mrs caroline gillian key
14 Apr 2009 288b Appointment terminated secretary sf secretaries LIMITED
24 Sep 2008 AA Accounts for a small company made up to 31 December 2007
12 Jun 2008 363s Return made up to 08/05/08; no change of members
  • 363(288) ‐ Director's particulars changed
25 Jan 2008 AA Accounts for a small company made up to 31 December 2006
06 Nov 2007 363s Return made up to 08/05/07; full list of members
21 Jul 2006 288b Director resigned
21 Jul 2006 288a New director appointed
13 Jul 2006 410(Scot) Partic of mort/charge *
05 Jul 2006 410(Scot) Partic of mort/charge *