Hsa (Holdings) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 18, 1999)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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ANDREW SHEPHERD (HOLDINGS) LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | SC171836 |
Record last updated | Friday, April 22, 2016 1:15:42 PM UTC |
Official Address | 7 Queens Gardens Aberdeen Ab154yd Hazlehead/Ashley/Queens Cross There are 113 companies registered at this street |
Locality | Hazlehead/Ashley/Queens Cross |
Region | Aberdeen City, Scotland |
Postal Code | AB154YD |
Sector | Activities of head offices |
Visits
Searches
Document Type | Publication date | Download link | |
Notices | Apr 22, 2016 | Final meetings |  |
Registry | Oct 21, 2014 | Change of registered office address |  |
Notices | Sep 8, 2014 | Appointment of liquidators |  |
Notices | Sep 8, 2014 | Resolutions for winding-up |  |
Registry | Sep 2, 2014 | Ordinary resolution in members' voluntary liquidation |  |
Registry | May 13, 2014 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | May 13, 2014 | Statement of satisfaction of a charge / full / charge no 1 14171... |  |
Registry | Mar 12, 2014 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Mar 11, 2014 | Annual return |  |
Registry | Mar 11, 2014 | Change of particulars for director |  |
Registry | Nov 11, 2013 | Change of registered office address |  |
Financials | Oct 22, 2013 | Annual accounts |  |
Registry | Oct 10, 2013 | Company name change |  |
Registry | Oct 10, 2013 | Change of name certificate |  |
Registry | Oct 10, 2013 | Change of name 10 |  |
Registry | Mar 13, 2013 | Annual return |  |
Financials | Aug 29, 2012 | Annual accounts |  |
Registry | Jan 31, 2012 | Annual return |  |
Registry | Oct 12, 2011 | Resignation of one Secretary |  |
Registry | Oct 12, 2011 | Appointment of a woman as Secretary |  |
Registry | Oct 6, 2011 | Appointment of a woman as Secretary 14171... |  |
Registry | Oct 6, 2011 | Resignation of one Company Director and one Secretary (a man) |  |
Financials | Jul 11, 2011 | Annual accounts |  |
Registry | Feb 21, 2011 | Annual return |  |
Financials | Jul 21, 2010 | Annual accounts |  |
Registry | Feb 19, 2010 | Annual return |  |
Financials | Jul 30, 2009 | Annual accounts |  |
Registry | Feb 23, 2009 | Annual return |  |
Financials | Oct 15, 2008 | Annual accounts |  |
Registry | Feb 4, 2008 | Annual return |  |
Financials | Sep 21, 2007 | Annual accounts |  |
Registry | Feb 15, 2007 | Annual return |  |
Financials | Jul 4, 2006 | Annual accounts |  |
Registry | Mar 22, 2006 | Annual return |  |
Financials | Oct 5, 2005 | Annual accounts |  |
Registry | Jan 30, 2005 | Annual return |  |
Registry | Jan 27, 2005 | Appointment of a secretary |  |
Registry | Jan 19, 2005 | Resignation of one Secretary (a man) |  |
Registry | Jan 19, 2005 | Appointment of a man as Company Director and Secretary |  |
Financials | Jul 26, 2004 | Annual accounts |  |
Registry | Mar 17, 2004 | Annual return |  |
Financials | Jan 21, 2004 | Annual accounts |  |
Registry | Mar 26, 2003 | Section 175 comp act 06 08 |  |
Registry | Mar 24, 2003 | Return by a company purchasing its own shares |  |
Registry | Mar 24, 2003 | Authority to purchase shares out of capital |  |
Registry | Feb 25, 2003 | Annual return |  |
Registry | Jan 9, 2003 | Annual return 14171... |  |
Registry | Jul 12, 2002 | Resignation of a director |  |
Financials | Jun 28, 2002 | Annual accounts |  |
Registry | Jun 14, 2002 | Resignation of one Company Director and one Director (a man) |  |
Registry | Jan 31, 2002 | Annual return |  |
Financials | Jul 11, 2001 | Annual accounts |  |
Registry | Feb 20, 2001 | Annual return |  |
Financials | Oct 6, 2000 | Annual accounts |  |
Registry | Feb 2, 2000 | Annual return |  |
Financials | Oct 18, 1999 | Annual accounts |  |
Registry | Mar 1, 1999 | Resignation of a director |  |
Registry | Feb 22, 1999 | Resignation of one Company Director and one Director (a man) |  |
Registry | Feb 8, 1999 | Annual return |  |
Financials | Nov 23, 1998 | Annual accounts |  |
Registry | Sep 11, 1998 | Dec mort/charge release ***** |  |
Registry | Jul 8, 1998 | Particulars of mortgage/charge |  |
Registry | Jul 7, 1998 | Change in situation or address of registered office |  |
Registry | Jan 30, 1998 | Annual return |  |
Registry | May 14, 1997 | Particulars of mortgage/charge |  |
Registry | May 12, 1997 | Particulars of mortgage/charge 14171... |  |
Registry | May 6, 1997 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Apr 7, 1997 | Particulars of mortgage/charge |  |
Registry | Apr 1, 1997 | Change of accounting reference date |  |
Registry | Mar 24, 1997 | Appointment of a director |  |
Registry | Mar 24, 1997 | Resignation of a director |  |
Registry | Mar 24, 1997 | Appointment of a director |  |
Registry | Mar 24, 1997 | Appointment of a director 14171... |  |
Registry | Mar 24, 1997 | Appointment of a secretary |  |
Registry | Mar 24, 1997 | Appointment of a director |  |
Registry | Mar 24, 1997 | Appointment of a director 14171... |  |
Registry | Mar 15, 1997 | Resignation of 2 people: one Solicitor, one Secretary and one Director (a man) |  |
Registry | Mar 14, 1997 | Six appointments: 6 men |  |
Registry | Jan 27, 1997 | Two appointments: a person and a man |  |