HOWARD STREET DEVELOPMENT LIMITED: Filings

  • Overview

    Company NameHOWARD STREET DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC445450
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for HOWARD STREET DEVELOPMENT 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

    Annual return made up to Mar 19, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 2
    SH01

    Termination of appointment of Morton Fraser Directors Limited as a director on Apr 05, 2013

    1 pagesTM01

    Termination of appointment of Adrian Edward Robert Bell as a director on Apr 05, 2013

    1 pagesTM01

    Appointment of Mr Scott Weatherby as a director on Apr 05, 2013

    3 pagesAP01

    Appointment of Mr Richard Timothy Spanner as a director on Apr 05, 2013

    3 pagesAP01

    Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on Apr 05, 2013

    1 pagesAD01

    Statement of capital following an allotment of shares on Apr 05, 2013

    • Capital: GBP 2
    3 pagesSH01

    Certificate of change of name

    Company name changed lister square (no. 151) LIMITED\certificate issued on 05/04/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 05, 2013

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 05, 2013

    RES15

    Current accounting period extended from Mar 31, 2014 to Jul 31, 2014

    1 pagesAA01

    Termination of appointment of Morton Fraser Secretaries Limited as a secretary on Apr 05, 2013

    1 pagesTM02

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 19, 2013

    Model articles adopted

    MODEL ARTICLES

    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