HEPBURN 30 LIMITED

Key Data

Status

Dissolved

Company No.

SC226724

Incorporation date

07/01/2002

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2002)

25/03/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/05/2010

Compulsory strike-off action has been suspended

View PDF (0 pages)

02/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/10/2009

Certificate of change of name

View PDF (3 pages)

15/10/2009

Resolutions

View PDF (1 pages)

07/07/2009

Appointment Terminated Director mark hendry

View PDF (1 pages)

07/07/2009

Appointment Terminated Director john pitt

View PDF (1 pages)

07/07/2009

Appointment Terminated Director and Secretary david pitt

View PDF (1 pages)

05/03/2009

Total exemption small company accounts made up to 2008-02-29

View PDF (4 pages)

04/02/2009

Secretary appointed mr david anthony pitt

View PDF (1 pages)

04/02/2009

Return made up to 07/01/09; full list of members

View PDF (3 pages)

24/11/2008

Appointment Terminated Director and Secretary alexander shearer

View PDF (1 pages)

08/01/2008

Return made up to 07/01/08; full list of members

View PDF (3 pages)

21/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

27/07/2007

New secretary appointed

View PDF (2 pages)

27/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

04/04/2007

Full accounts made up to 2006-02-28

View PDF (11 pages)

06/03/2007

New director appointed

View PDF (2 pages)

06/03/2007

New director appointed

View PDF (2 pages)

06/03/2007

New director appointed

View PDF (2 pages)

25/01/2007

Return made up to 07/01/07; full list of members

View PDF (7 pages)

25/01/2007

Registered office changed on 25/01/07

View PDF (0 pages)

16/01/2007

Registered office changed on 16/01/07 from: merlin house mossland road hillington park glasgow G52 4XZ

View PDF (1 pages)

20/09/2006

Director resigned

View PDF (1 pages)

03/07/2006

Director resigned

View PDF (1 pages)

30/03/2006

Return made up to 07/01/06; full list of members

View PDF (8 pages)

30/03/2006

Director resigned

View PDF (1 pages)

23/11/2005

New director appointed

View PDF (2 pages)

23/11/2005

Director resigned

View PDF (1 pages)

25/08/2005

Full accounts made up to 2005-02-28

View PDF (11 pages)

25/05/2005

New director appointed

View PDF (2 pages)

05/04/2005

Director resigned

View PDF (1 pages)

11/02/2005

New director appointed

View PDF (2 pages)

11/02/2005

Director resigned

View PDF (1 pages)

11/02/2005

Return made up to 07/01/05; full list of members

View PDF (8 pages)

11/02/2005

Director's particulars changed;director resigned

View PDF (0 pages)

27/10/2004

Dec mort/charge *

View PDF (2 pages)

20/10/2004

Accounts for a small company made up to 2004-02-28

View PDF (8 pages)

06/10/2004

Partic of mort/charge *

View PDF (6 pages)

17/02/2004

Return made up to 07/01/04; full list of members

View PDF (11 pages)

16/02/2004

Director resigned

View PDF (1 pages)

07/01/2004

Dec mort/charge *

View PDF (4 pages)

15/12/2003

Resolutions

View PDF (4 pages)

25/11/2003

Partic of mort/charge *

View PDF (5 pages)

03/11/2003

Accounts for a small company made up to 2003-02-28

View PDF (8 pages)

11/06/2003

New director appointed

View PDF (2 pages)

07/05/2003

Registered office changed on 07/05/03 from: burness 242 west george street glasgow G2 4QY

View PDF (1 pages)

02/05/2003

Director resigned

View PDF (1 pages)

05/04/2003

Accounting reference date extended from 31/01/03 to 28/02/03

View PDF (1 pages)

11/03/2003

Return made up to 07/01/03; full list of members

View PDF (7 pages)

06/02/2003

Ad 27/08/02--------- £ si 6699@1=6699 £ ic 3301/10000

View PDF (2 pages)

04/02/2003

Secretary resigned

View PDF (1 pages)

04/02/2003

Ad 11/12/02--------- £ si 600@1=600 £ ic 69700/70300

View PDF (2 pages)

04/02/2003

Ad 11/12/02--------- £ si 2700@1=2700 £ ic 67000/69700

View PDF (2 pages)

04/02/2003

Resolutions

View PDF (15 pages)

04/02/2003

New director appointed

View PDF (2 pages)

04/02/2003

New director appointed

View PDF (2 pages)

04/02/2003

New director appointed

View PDF (2 pages)

04/02/2003

New director appointed

View PDF (2 pages)

04/02/2003

New secretary appointed;new director appointed

View PDF (3 pages)

01/10/2002

Partic of mort/charge *

View PDF (6 pages)

30/08/2002

Ad 27/08/02--------- £ si 66999@1=66999 £ ic 1/67000

View PDF (2 pages)

30/08/2002

Resolutions

View PDF (1 pages)

30/08/2002

£ nc 100/100000 27/08/02

View PDF (1 pages)

11/02/2002

Certificate of change of name

View PDF (2 pages)

07/01/2002

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/02/2008

Last change occurred

29/02/2008

Accounts

Total Exemption Small

Last made up date

29/02/2008

Next account date

28/02/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stewart, Alan James	Director	18/09/2002 - 09/07/2007	90
Pitt, John Dunlop	Director	07/01/2002 - 24/06/2009	11
Kyle, James Andrew	Director	01/11/2005 - 31/12/2005	7
Hendry, Mark David	Director	19/02/2007 - 24/06/2009	7
Reid, Hilary Anne Frances	Director	31/12/2004 - 22/03/2005	4

Persons with Significant Control

No PSC data available.

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Description

About HEPBURN 30 LIMITED

HEPBURN 30 LIMITED is an(a) Dissolved company incorporated on 07/01/2002 with the registered office located at 30 Hepburn Road, Hillington Park, Glasgow G52 4RJ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEPBURN 30 LIMITED?

HEPBURN 30 LIMITED is currently Dissolved. It was registered on 07/01/2002 and dissolved on 25/03/2011.

Where is HEPBURN 30 LIMITED located?

HEPBURN 30 LIMITED is registered at 30 Hepburn Road, Hillington Park, Glasgow G52 4RJ.

What does HEPBURN 30 LIMITED do?

HEPBURN 30 LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for HEPBURN 30 LIMITED?

The latest filing was on 25/03/2011: Final Gazette dissolved via compulsory strike-off.