HCP GENERAL PARTNER NO 2 LIMITED: Filings

  • Overview

    Company NameHCP GENERAL PARTNER NO 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC393873
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for HCP GENERAL PARTNER NO 2 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

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    5 pagesCS01

    Registered office address changed from The Aurora Building 120 Bothwell Street Glasgow G2 7JS to 176 st. Vincent Street Glasgow G2 5SG on Feb 08, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Feb 21, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of Stewart Martin Robertson as a director on Jun 30, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Appointment of Mr Andrew Christopher Lapping as a director on Apr 01, 2014

    2 pagesAP01

    Annual return made up to Feb 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2015

    Statement of capital on Mar 26, 2015

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Feb 21, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2014

    Statement of capital on Feb 28, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Feb 21, 2013 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Paul Johnston as a director

    1 pagesTM01

    Current accounting period extended from Feb 28, 2013 to Mar 31, 2013

    3 pagesAA01

    Accounts for a dormant company made up to Feb 29, 2012

    3 pagesAA

    Appointment of Mr Stewart Martin Robertson as a director

    3 pagesAP01

    Registered office address changed from * the Auroa Building 120 Bothwell Street Glasgow G2 7JS* on Aug 13, 2012

    2 pagesAD01

    Appointment of Mr Paul Mcphie Johnston as a director

    3 pagesAP01

    Termination of appointment of Deborah Almond as a director

    2 pagesTM01

    Termination of appointment of Hbjg Secretarial Limited as a secretary

    2 pagesTM02

    Certificate of change of name

    Company name changed ensco 349 LIMITED\certificate issued on 02/07/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jul 02, 2012

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    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