CROUCH HOGG WATERMAN LIMITED: Filings

  • Overview

    Company NameCROUCH HOGG WATERMAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC136186
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CROUCH HOGG WATERMAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Sep 03, 2020

    • Capital: GBP 1
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    legacy

    2 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jan 13, 2020 with no updates

    3 pagesCS01

    Registered office address changed from City Park 386 Alexandra Parade Glasgow G31 3AU to 95 Bothwell Street Glasgow United Kingdom G2 7HX on Feb 21, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Appointment of Mr Guy Douglas as a director on Jun 03, 2019

    2 pagesAP01

    Appointment of Mr Jonathan R. Shattock as a director on Jun 03, 2019

    2 pagesAP01

    Termination of appointment of Brian R Shelton as a director on Jun 03, 2019

    1 pagesTM01

    Termination of appointment of Samuel James Hannis as a director on Jun 03, 2019

    1 pagesTM01

    Appointment of Mr Tejender Singh Chaudhary as a secretary on Jun 03, 2019

    2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Change of details for Halcrow Group Limited as a person with significant control on Mar 25, 2019

    2 pagesPSC05

    Confirmation statement made on Jan 13, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Jan 13, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    6 pagesAA

    Appointment of Mr Brian R Shelton as a director on Jun 21, 2017

    2 pagesAP01

    Director's details changed for Mr Samuel James Hannis on Jul 03, 2017

    2 pagesCH01

    Termination of appointment of James Christopher Rowntree as a director on Jun 21, 2017

    1 pagesTM01

    Confirmation statement made on Jan 13, 2017 with updates

    5 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0