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HEUGA ROHSAG SCOTLAND LIMITED - 50, Lothian Road, Festival Square, Edinburgh, United Kingdom
Company Information
- Company registration number
- SC116833
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 50
- Lothian Road
- Festival Square
- Edinburgh
- EH3 9BY 50, Lothian Road, Festival Square, Edinburgh, EH3 9BY UK
Management
- Managing Directors
- JAN HASSELMAN
- SIMON CARLTON
- Company secretaries
- SIMON CARLTON
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-03-15
- Dissolved on
- 2016-01-05
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2012-01-01
- Last Return Made Up To:
- 2012-10-31
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HEUGA ROHSAG SCOTLAND LIMITED Company Description
- HEUGA ROHSAG SCOTLAND LIMITED is a ltd registered in United Kingdom with the Company reg no SC116833. Its current trading status is "closed". It was registered 1989-03-15. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-01-01. The latest annual return was filed up to 2012-10-31.It can be contacted at 50 .
Get HEUGA ROHSAG SCOTLAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heuga Rohsag Scotland Limited - 50, Lothian Road, Festival Square, Edinburgh, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-01-05) - GAZ2(A)
keyboard_arrow_right 2015
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31/10/14 FULL LIST (2015-01-19) - AR01
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APPOINTMENT TERMINATED, DIRECTOR LINDSEY PARNELL (2015-02-20) - TM01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-10-20) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2015-10-13) - DS01
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DIRECTOR APPOINTED MR SIMON CARLTON (2015-02-20) - AP01
keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 (2014-09-16) - AA
keyboard_arrow_right 2013
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31/10/13 FULL LIST (2013-11-15) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 (2013-10-02) - AA
keyboard_arrow_right 2012
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31/10/12 FULL LIST (2012-11-26) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 (2012-10-02) - AA
keyboard_arrow_right 2011
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31/10/11 FULL LIST (2011-11-21) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 (2011-09-16) - AA
keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 (2010-10-29) - AA
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31/10/10 FULL LIST (2010-11-26) - AR01
keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY KENNETH PARNELL / 27/11/2009 (2009-11-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JAN HASSELMAN / 27/11/2009 (2009-11-27) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 (2009-10-29) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / JAN HASSELMAN / 22/08/2009 (2009-08-28) - 288c
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31/10/09 FULL LIST (2009-11-27) - AR01
keyboard_arrow_right 2008
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS (2008-07-24) - 363s
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DIRECTOR'S CHANGE OF PARTICULARS / JAN HASSELMAN / 01/04/2008 (2008-06-05) - 288c
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS (2008-11-26) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 (2008-11-26) - AA
keyboard_arrow_right 2007
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS (2007-02-14) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-11-09) - AA
keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 (2006-11-09) - AA
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS (2006-01-09) - 363s
keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 (2005-11-14) - AA
keyboard_arrow_right 2004
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS (2004-11-10) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 (2004-11-02) - AA
keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-09-12) - 288b
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NEW DIRECTOR APPOINTED (2003-09-12) - 288a
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS (2003-11-05) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 (2003-11-04) - AA
keyboard_arrow_right 2002
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS (2002-11-13) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01 (2002-11-05) - AA
keyboard_arrow_right 2001
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS (2001-11-09) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-11-05) - AA
keyboard_arrow_right 2000
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RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS (2000-11-08) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/00 (2000-11-06) - AA
keyboard_arrow_right 1999
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RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS (1999-12-02) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/97 (1999-04-23) - AA
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NEW SECRETARY APPOINTED (1999-01-20) - 288a
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NEW DIRECTOR APPOINTED (1999-01-14) - 288a
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RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS (1999-01-14) - 363s
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DIRECTOR RESIGNED (1999-01-14) - 288b
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SECRETARY RESIGNED (1999-01-14) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/99 (1999-04-23) - AA
keyboard_arrow_right 1998
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REGISTERED OFFICE CHANGED ON 01/04/98 FROM: (1998-04-01) - 287
keyboard_arrow_right 1997
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RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS (1997-11-17) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-10-27) - AA
keyboard_arrow_right 1996
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SECRETARY RESIGNED (1996-04-24) - 288
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DIRECTOR RESIGNED (1996-04-24) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-10-22) - AA
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RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS (1996-11-19) - 363s
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NEW SECRETARY APPOINTED (1996-04-24) - 288
keyboard_arrow_right 1995
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RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS (1995-11-09) - 363x
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DIRECTOR'S PARTICULARS CHANGED (1995-09-15) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1995-07-03) - AA
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DIRECTOR'S PARTICULARS CHANGED (1995-03-16) - 288
keyboard_arrow_right 1994
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 (1994-08-30) - AA
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EXEMPTION FROM APPOINTING AUDITORS 11/07/94 (1994-07-28) - SRES03
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RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS (1994-11-18) - 363x
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DIRECTOR'S PARTICULARS CHANGED (1994-10-11) - 288
keyboard_arrow_right 1993
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RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS (1993-11-15) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-10-22) - AA
keyboard_arrow_right 1992
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RETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS (1992-11-09) - 363s
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EXEMPTION FROM APPOINTING AUDITORS 02/09/92 (1992-09-14) - SRES03
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-06-18) - AA
keyboard_arrow_right 1991
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RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS (1991-11-19) - 363
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DIRECTOR RESIGNED (1991-07-28) - 288
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NEW DIRECTOR APPOINTED (1991-07-28) - 288
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-07-24) - AA
keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-10-02) - AA
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RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS (1990-11-16) - 363a
keyboard_arrow_right 1989
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NEW DIRECTOR APPOINTED (1989-04-27) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-04-27) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-04-27) - 288
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MEMORANDUM OF ASSOCIATION (1989-04-25) - MEM/ARTS
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COMPANY NAME CHANGED (1989-04-19) - CERTNM
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1989-04-14) - 224
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ALTER MEM AND ARTS 100489 (1989-04-13) - SRES01
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ALLOTS 21/06/89 98*£1 ORD (1989-06-27) - MISC
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INCORPORATION DOCUMENTS (1989-03-15) - NEWINC