HCP 1 (GLASGOW) LIMITED
| Status | DISSOLVED |
| Company No. | SC367739 |
| Category | Private Limited Company |
| Incorporated | 30 Oct 2009 |
| Age | 14 years, 7 months, 17 days |
| Jurisdiction | Scotland |
| Dissolution | 07 May 2019 |
| Years | 5 years, 1 month, 9 days |
SUMMARY
HCP 1 (GLASGOW) LIMITED is an dissolved private limited company with number SC367739. It was incorporated 14 years, 7 months, 17 days ago, on 30 October 2009 and it was dissolved 5 years, 1 month, 9 days ago, on 07 May 2019. The company address is The Beacon The Beacon, Glasgow, G2 5SG.
Company Fillings
Gazette dissolved voluntary
Date: 07 May 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 07 Feb 2019
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 13 Nov 2018
Action Date: 30 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-30
Documents
Accounts with accounts type dormant
Date: 08 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 09 Nov 2017
Action Date: 30 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-30
Documents
Accounts with accounts type dormant
Date: 04 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 29 Nov 2016
Action Date: 29 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-29
New address: The Beacon 176 st Vincent Street Glasgow G2 5SG
Old address: C/O the Hamilton Portfolio Aurora Building 120 Bothwell Street Glasgow G2 7JS
Documents
Confirmation statement with updates
Date: 09 Nov 2016
Action Date: 30 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-30
Documents
Accounts with accounts type dormant
Date: 30 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 15 Dec 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-31
Officer name: Mr Andrew Christopher Lapping
Documents
Termination director company with name termination date
Date: 15 Dec 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stewart Martin Robertson
Termination date: 2015-06-01
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2015
Action Date: 30 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-30
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2014
Action Date: 30 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-30
Documents
Accounts with accounts type dormant
Date: 05 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Nov 2013
Action Date: 30 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-30
Documents
Termination director company with name
Date: 31 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Johnston
Documents
Accounts with accounts type total exemption small
Date: 14 Nov 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Oct 2012
Action Date: 30 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-30
Documents
Change registered office address company with date old address
Date: 26 Mar 2012
Action Date: 26 Mar 2012
Category: Address
Type: AD01
Old address: Sterling House 20 Renfield Street Glasgow G2 5AP
Change date: 2012-03-26
Documents
Annual return company with made up date full list shareholders
Date: 31 Oct 2011
Action Date: 30 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-30
Documents
Accounts with accounts type small
Date: 17 Aug 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Nov 2010
Action Date: 30 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-30
Documents
Change account reference date company current extended
Date: 11 Nov 2010
Action Date: 31 Mar 2011
Category: Accounts
Type: AA01
Made up date: 2010-10-31
New date: 2011-03-31
Documents
Change registered office address company with date old address
Date: 15 Apr 2010
Action Date: 15 Apr 2010
Category: Address
Type: AD01
Old address: Sterling House 20 Renfield Street Glasgow G2 5AP
Change date: 2010-04-15
Documents
Change registered office address company with date old address
Date: 23 Jan 2010
Action Date: 23 Jan 2010
Category: Address
Type: AD01
Change date: 2010-01-23
Old address: Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH
Documents
Termination secretary company with name
Date: 23 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hbjgw Secretarial Limited
Documents
Termination director company with name
Date: 23 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deborah Almond
Documents
Appoint person director company with name
Date: 23 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Mcphie Johnston
Documents
Appoint person director company with name
Date: 23 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stewart Martin Robertson
Documents
Resolution
Date: 20 Dec 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 18 Dec 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ensco 293 LIMITED\certificate issued on 18/12/09
Documents
Resolution
Date: 18 Dec 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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