HDH (GLASGOW) LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	19 Letham Drive Glasgow G43 2SL
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
WEST HURLET HOUSE LIMITED	Dec 12, 1997	Dec 12, 1997

Last Accounts
Last Accounts Made Up To	Jul 31, 2003

Filings
Date	Description	Document	Type
Jun 15, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 15, 2012	Notice of final meeting of creditors	3 pages	4.17(Scot)

Apr 03, 2005	Court order notice of winding up	1 pages	CO4.2(Scot)
Apr 03, 2005	Notice of winding up order	1 pages	4.2(Scot)
Apr 03, 2005	Appointment of a provisional liquidator	1 pages	4.9(Scot)
Oct 27, 2004	legacy	7 pages	363s
Aug 13, 2004	Total exemption small company accounts made up to Jul 31, 2003	2 pages	AA
Aug 13, 2004	legacy	1 pages	225
Aug 13, 2004	legacy	1 pages	288a
May 12, 2004	legacy	4 pages	419a(Scot)
Nov 14, 2003	legacy	5 pages	410(Scot)
Oct 27, 2003	legacy	7 pages	363s
Oct 27, 2003	legacy	1 pages	288b
Oct 09, 2003	legacy	6 pages	410(Scot)
Sep 08, 2003	legacy	1 pages	288a
Aug 08, 2003	Total exemption small company accounts made up to Dec 31, 2002	2 pages	AA
Aug 07, 2003	Certificate of change of name Company name changed west hurlet house LIMITED\certificate issued on 07/08/03	2 pages	CERTNM
Nov 14, 2002	legacy	7 pages	363s
Sep 17, 2002	Total exemption small company accounts made up to Dec 31, 2001	2 pages	AA
Nov 28, 2001	legacy	6 pages	363s
Sep 21, 2001	Total exemption small company accounts made up to Dec 31, 2000	2 pages	AA
Dec 11, 2000	legacy	6 pages	363s
Oct 03, 2000	Accounts made up to Dec 31, 1999	2 pages	AA
Dec 17, 1999	legacy	6 pages	363s
Sep 10, 1999	Accounts made up to Dec 31, 1998	2 pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROWN, Katharine Marion 29 Craigflower Gardens G53 7XY Glasgow	Aug 20, 2003		Secretary	29 Craigflower Gardens G53 7XY Glasgow		British			92231140001
CROWN, Kenneth Robert 19 Letham Drive G43 2SL Glasgow	Dec 12, 1997		Secretary	19 Letham Drive G43 2SL Glasgow		British		Accountant	41098060002
CROWN, Katharine Marion 29 Craigflower Gardens G53 7XY Glasgow	Jul 23, 2003		Director	29 Craigflower Gardens G53 7XY Glasgow		British	1939-2	Accountant	92231140001
CROWN, Kenneth Robert 19 Letham Drive G43 2SL Glasgow	Dec 12, 1997		Director	19 Letham Drive G43 2SL Glasgow	Scotland	British	1968-10	Accountant	41098060002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 12, 1997	Dec 12, 1997	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
THORPE, Beverley Ann 19 Letham Drive G43 2SL Glasgow	Dec 12, 1997	Aug 31, 2003	Director	19 Letham Drive G43 2SL Glasgow		British	1964-9	Marketing Manager	55949810001

Charges
Classification	Dates	Status	Details
Standard security	Created On Oct 31, 2003 Delivered On Nov 14, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects known as 11/15 bengal street, glasgow (title number gla 157124).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 14, 2003Registration of a charge (410) May 12, 2004Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Oct 02, 2003 Delivered On Oct 09, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 09, 2003Registration of a charge (410)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Douglas Brown Jackson Allan House 25 Bothwell Street G2 6NL Glasgow	provisional liquidator	Allan House 25 Bothwell Street G2 6NL Glasgow

Notes	scottish-insolvency-info

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