NPL (HARDGATE) LIMITED

Dissolved

Company no. SC188460 · Private limited company · Incorporated 12 Aug 1998

Dissolved on 22 Mar 2018

Filings

Original documents filed with Companies House · 78 filings

These are original source documents. The company summary PDF is available from Share.

2018

22 Mar 2018

Gazette

Final Gazette dissolved following liquidation

Filed on paper · 1 page

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2017

22 Dec 2017

Insolvency

Return of final meeting of voluntary winding up

Filed on paper · 3 pages

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2015

29 Dec 2015

Officers

Secretary's details changed for Tesco Secretaries Limited on 29 Dec 2015

PDF · 1 page

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10 Feb 2015

Officers

Appointment of Mr Jonathan Mark Lloyd as a director on 23 Jan 2015

PDF · 2 pages

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6 Feb 2015

Officers

Termination of appointment of Jonathan Mark Lloyd as a director on 23 Jan 2015

PDF · 1 page

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2014

27 Nov 2014

Address

Registered office address changed from C/O Morton Fraser Llp 5Th Floor, Quartermile Two 2 Lister Square Edinburgh Scotland EH3 9GL Scotland to 20 Castle Terrace Edinburgh EH1 2EG on 27 Nov 2014

Filed on paper · 2 pages

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27 Nov 2014

Resolution

Resolutions

PDF · 1 page

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27 Oct 2014

Address

Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh Scotland EH1 2EN to C/O Morton Fraser Llp 5Th Floor, Quartermile Two 2 Lister Square Edinburgh Scotland EH3 9GL on 27 Oct 2014

PDF · 1 page

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9 Oct 2014

Officers

Termination of appointment of Tesco Services Limited as a director on 9 Oct 2014

PDF · 1 page

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2 Sep 2014

Annual return

Annual return made up to 12 Aug 2014 with full list of shareholders

PDF · 5 pages

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