Active - Proposal to Strike off
Company Information for H & M (NO 2) LIMITED
SALTIRE COURT (L3), 20 CASTLE TERRACE, EDINBURGH, EH1 2EG,
|
Company Registration Number
SC089529
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
H & M (NO 2) LIMITED | |
Legal Registered Office | |
SALTIRE COURT (L3) 20 CASTLE TERRACE EDINBURGH EH1 2EG | |
Company Number | SC089529 | |
---|---|---|
Company ID Number | SC089529 | |
Date formed | 1984-09-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/1994 | |
Account next due | 31/07/1996 | |
Latest return | 23/12/1994 | |
Return next due | 20/01/1996 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2020-04-07 15:23:54 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
RODERICK FORBES JONES |
||
THOMAS DUNLOP BRUCE JONES |
||
JAMES AIRLIE BRUCE JONES |
||
RODERICK FORBES JONES |
||
TOM ALLAN BRUCE JONES |
||
JOHN WILLIAM RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALASTAIR JAMES RITCHIE |
Director | ||
RONALD IAIN SINCLAIR |
Company Secretary | ||
JAMES FARQUHAR |
Director | ||
RONALD IAIN SINCLAIR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SC006316 LIMITED | Company Secretary | 2003-12-29 | CURRENT | 1906-10-25 | Active - Proposal to Strike off | |
SC006316 LIMITED | Director | 2003-12-29 | CURRENT | 1906-10-25 | Active - Proposal to Strike off | |
JONES & CAMPBELL (HOLDINGS) LIMITED | Director | 1989-07-07 | CURRENT | 1986-07-01 | Dissolved 2014-01-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
OC-DV | Order of court - dissolution void | |
LIQ | DISSOLVED | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CRED | |
3(Scot) | RECEIVERS CESSATION ***** | |
4.6(Scot) | NOTICE OF STATEMENT REC/PAY | |
3.2(Scot) | RECEIVERS ABSTRACT 27/07 | |
4.6(Scot) | NOTICE OF STATEMENT REC/PAY | |
4.6(Scot) | NOTICE OF STATEMENT REC/PAY | |
4.6(Scot) | NOTICE OF STATEMENT REC/PAY | |
3.2(Scot) | RECEIVERS ABSTRACT 27/07 | |
3.2(Scot) | RECEIVERS ABSTRACT 27/07 | |
4.6(Scot) | NOTICE OF STATEMENT REC/PAY | |
4.9(Scot) | APPOINTMENT OF LIQUIDATOR F | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
4.9(Scot) | APPOINTMENT OF LIQUIDATOR I | |
CO4.2(Scot) | CRT ORD NOTICE OF WINDING UP | |
3.5(Scot) | RECEIVERS REPORT ***** | |
CERTNM | COMPANY NAME CHANGED HERD AND MACKENZIE LIMITED CERTIFICATE ISSUED ON 16/10/95 | |
1(Scot) | APP OF RECEIVER ***** | |
287 | REGISTERED OFFICE CHANGED ON 02/08/95 FROM: TORWOOD FOUNDRY LARBERT STIRLINGSHIRE FK5 4PJ | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 23/12/93; CHANGE OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 | |
SRES01 | ALTER MEM AND ARTS 04/06/93 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 23/12/92; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEM AND ARTS 03/02/92 | |
122 | £ SR 15000@1 31/03/87 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
122 | £ SR 15000@1 31/05/86 | |
122 | £ SR 15000@1 30/12/89 | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/02/92 FROM: THE SLIPWAY COMMERCIAL ROAD BUCKIE BANFFSHIRE AB5 1UR | |
122 | £ SR 15000@1 31/07/88 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/12/91; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 | |
225(2) | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/09 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363 | RETURN MADE UP TO 23/12/89; FULL LIST OF MEMBERS | |
AA | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/89 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/88 | |
363 | RETURN MADE UP TO 17/12/88; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/87 | |
363 | RETURN MADE UP TO 05/12/87; FULL LIST OF MEMBERS | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE 9830 | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE 9422 | |
410(Scot) | PARTIC OF MORT/CHARGE 8839 | |
363 | RETURN MADE UP TO 08/11/86; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/86 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/85 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (3511 - Building and repairing of ships) as H & M (NO 2) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |