co
Corporate
Observer
Homepage
Data
Great Britain
Company
HALLWOOD LOGISTICS LIMITED
Filings

HALLWOOD LOGISTICS LIMITED: Filings

    • Overview

    Company NameHALLWOOD LOGISTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC286974
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for HALLWOOD LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Notice of final meeting of creditors

    		2 pages4.17(Scot)

    Registered office address changed from Stevedores Building King George V Dock Glasgow G51 4SE to Titanium 1 King's Inch Place Renfrew PA4 8WF on May 06, 2015

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 01, 2015

    		LRESEX

    Previous accounting period extended from Dec 31, 2013 to Jun 30, 2014

    		1 pagesAA01

    Annual return made up to Apr 10, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2014

    Statement of capital on Jul 10, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Mr Robert Van Der Zee as a director

    		2 pagesAP01

    Full accounts made up to Dec 31, 2012

    		16 pagesAA

    Annual return made up to Apr 10, 2013 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Hugo Stam as a director

    		1 pagesTM01

    Accounts made up to Dec 31, 2011

    		16 pagesAA

    Appointment of Daniel Constantijn Vriens as a director

    		2 pagesAP01

    Annual return made up to Apr 10, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Andrew Robert Charles Mackay on Apr 10, 2012

    		2 pagesCH01

    Secretary's details changed for Graham Macdonald Sinclair on Apr 10, 2012

    		1 pagesCH03

    Full accounts made up to Dec 31, 2010

    		16 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Apr 10, 2011 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2009

    		16 pagesAA

    Full accounts made up to Dec 31, 2008

    		15 pagesAA

    Annual return made up to Apr 10, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Hugo Willem Stam on Apr 10, 2010

    		2 pagesCH01

    Director's details changed for Remco Marcel Van Gelderen on Apr 10, 2010

    		2 pagesCH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    2Next

    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