HAZLEDENE (MOUNT ELLEN) LIMITED filing history - Find and update company information

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HAZLEDENE (MOUNT ELLEN) LIMITED

Company number SC303265

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Apr 2016	CH01	Director's details changed for Mr Mark David Shaw on 18 April 2016	View PDF Director's details changed for Mr Mark David Shaw on 18 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	CH03	Secretary's details changed for Dr Nicola Baille on 18 April 2016	View PDF Secretary's details changed for Dr Nicola Baille on 18 April 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
05 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
04 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
03 Jul 2013	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
26 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 May 2013	AP03	Appointment of Dr Nicola Baille as a secretary	View PDF Appointment of Dr Nicola Baille as a secretary - link opens in a new window - 2 pages (2 pages)
06 May 2013	TM02	Termination of appointment of Caroline Key as a secretary	View PDF Termination of appointment of Caroline Key as a secretary - link opens in a new window - 1 page (1 page)
22 Nov 2012	AD01	Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU on 22 November 2012	View PDF Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU on 22 November 2012 - link opens in a new window - 1 page (1 page)
18 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
11 Jul 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
05 Jul 2010	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
03 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jun 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 May 2009	288a	Secretary appointed mrs caroline gillian key	View PDF Secretary appointed mrs caroline gillian key - link opens in a new window - 1 page (1 page)
20 May 2009	288b	Appointment terminated secretary michael wheeler	View PDF Appointment terminated secretary michael wheeler - link opens in a new window - 1 page (1 page)

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