H3 PROPERTY SCOTLAND LTD: Filings

  • Overview

    Company NameH3 PROPERTY SCOTLAND LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC585251
    JurisdictionScotland
    Date of Creation

    What are the latest filings for H3 PROPERTY SCOTLAND LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 1 Baird Gardens Edinburgh Midlothian EH12 5RS Scotland to 14-18 Hill Street Edinburgh EH2 3JZ on Apr 29, 2024

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 25, 2024

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 23, 2022 with updates

    5 pagesCS01

    Confirmation statement made on Jan 09, 2022 with updates

    5 pagesCS01

    Registered office address changed from 39 Turnhouse Road Edinburgh EH12 0AE Scotland to 1 Baird Gardens Edinburgh Midlothian EH12 5RS on Oct 26, 2021

    1 pagesAD01

    Micro company accounts made up to Jan 31, 2021

    10 pagesAA

    Cessation of Kellie Francis Hardy as a person with significant control on Jun 30, 2021

    1 pagesPSC07

    Cessation of Cher Donna Hardy as a person with significant control on Jun 30, 2021

    1 pagesPSC07

    Termination of appointment of Kellie Francis Hardy as a director on Jun 30, 2021

    1 pagesTM01

    Termination of appointment of Cher Donna Hardy as a director on Jun 30, 2021

    1 pagesTM01

    Change of details for Mr Darrell Hardy as a person with significant control on Jun 30, 2021

    2 pagesPSC04

    Micro company accounts made up to Jan 31, 2020

    10 pagesAA

    Confirmation statement made on Jan 09, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 09, 2020 with updates

    4 pagesCS01

    Notification of Darrell Hardy as a person with significant control on Nov 01, 2019

    2 pagesPSC01

    Statement of capital following an allotment of shares on Nov 01, 2019

    • Capital: GBP 300
    3 pagesSH01

    Change of details for Miss Cher Donna Hardy as a person with significant control on Dec 17, 2019

    2 pagesPSC04

    Registered office address changed from 36 Russell Road Edinburgh EH11 2LP Scotland to 39 Turnhouse Road Edinburgh EH12 0AE on Dec 17, 2019

    1 pagesAD01

    Micro company accounts made up to Jan 31, 2019

    7 pagesAA

    Registered office address changed from Cowan & Partners Ltd 60 Constitution Street Leith Edinburgh Lothian EH6 6RR Scotland to 36 Russell Road Edinburgh EH11 2LP on Aug 12, 2019

    1 pagesAD01

    Confirmation statement made on Jan 09, 2019 with no updates

    3 pagesCS01

    Registration of charge SC5852510001, created on Oct 12, 2018

    4 pagesMR01

    Appointment of Darrell Hardy as a director on Mar 31, 2018

    2 pagesAP01

    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