Company NameHeuga Rohsag Scotland Limited
Company StatusDissolved
Company NumberSC116833
CategoryPrivate Limited Company
Incorporation Date15 March 1989 (30 years, 10 months ago)
Dissolution Date5 January 2016 (4 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameJan Hasselman
Date of BirthFebruary 1955 (Born 65 years ago)
NationalityDutch
StatusClosed
Appointed18 July 1991(2 years, 4 months after company formation)
Appointment Duration24 years, 5 months (closed 05 January 2016)
RoleVice President Finance
Country of ResidenceNetherlands
Correspondence AddressNieuwe Pieckelaan 4
6642 Kr Beuningen Gld
Netherlands
Secretary NameMr Simon Carlton
NationalityBritish
StatusClosed
Appointed12 November 1998(9 years, 8 months after company formation)
Appointment Duration17 years, 1 month (closed 05 January 2016)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address32 Rakehill Road
Scholes
Leeds
West Yorkshire
LS15 4AJ
Director NameMr Simon Carlton
Date of BirthJune 1962 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed11 February 2015(25 years, 11 months after company formation)
Appointment Duration10 months, 4 weeks (closed 05 January 2016)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressInterface Europe Ltd, Shelf Mills, Shelf Wade Hous
Halifax
West Yorkshire
HX3 7PA
Director NamePaul Dominic Pia
Date of BirthMarch 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1989(same day as company formation)
RoleSolicitor
Correspondence Address67 Woodfield Park
Colinton
Edinburgh
Lothian
EH13 0RA
Scotland
Director NameMalcolm James Wood
Date of BirthSeptember 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1989(same day as company formation)
RoleCompany Director
Correspondence Address4 Ettrick Road
Edinburgh
EH10 5BJ
Scotland
Director NameJohn Bailey Smith
Date of BirthMarch 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1989(3 weeks, 4 days after company formation)
Appointment Duration6 years, 11 months (resigned 31 March 1996)
RoleGeneral Manager
Correspondence AddressJaril Seton Avenue
Thornhill
Dumfriesshire
DG3 5DT
Scotland
Secretary NameMr Douglas Watters
NationalityBritish
StatusResigned
Appointed10 April 1989(3 weeks, 4 days after company formation)
Appointment Duration6 years, 11 months (resigned 31 March 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Queensberry Brae
Thornhill
Dumfriesshire
DG3 5AQ
Scotland
Director NameJohn Leslie Partridge
Date of BirthJune 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1991(2 years, 4 months after company formation)
Appointment Duration7 years, 3 months (resigned 12 November 1998)
RoleSenior Vice President Purchasi
Correspondence Address88 The Avenue
Harewood
Leeds
West Yorkshire
LS17 9LD
Secretary NameAlbert George Stockwell
NationalityBritish
StatusResigned
Appointed31 March 1996(7 years after company formation)
Appointment Duration2 years, 7 months (resigned 12 November 1998)
RoleCompany Director
Correspondence Address14 Penrith Way
Aylesbury
Buckinghamshire
HP21 7JZ
Director NameMr Ian Glyn Muirhead
Date of BirthOctober 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1998(9 years, 8 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 July 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressField Fares 4 Warwick Close
Aston Clinton
Aylesbury
Buckinghamshire
HP22 5JF
Director NameLindsey Kenneth Parnell
Date of BirthJuly 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2003(14 years, 5 months after company formation)
Appointment Duration11 years, 5 months (resigned 11 February 2015)
RoleCompany Director
Country of ResidenceIsle Of Man
Correspondence AddressOld School House, South Cape
Laxey
Isle Of Man
IM4 7HZ
Secretary NameBurness Solicitors (Corporation)
StatusResigned
Appointed15 March 1989(same day as company formation)
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland

Location

Registered Address50 Lothian Road
Festival Square
Edinburgh
EH3 9BY
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Shareholders

99 at £1Interface Europe Bv
99.00%
Ordinary
1 at £1Interface Europe LTD
1.00%
Ordinary

Accounts

Latest Accounts29 December 2013 (6 years ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015First Gazette notice for voluntary strike-off (1 page)
13 October 2015Application to strike the company off the register (3 pages)
20 February 2015Appointment of Mr Simon Carlton as a director on 11 February 2015 (2 pages)
20 February 2015Termination of appointment of Lindsey Kenneth Parnell as a director on 11 February 2015 (1 page)
19 January 2015Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
(5 pages)
16 September 2014Accounts for a dormant company made up to 29 December 2013 (5 pages)
15 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
(5 pages)
2 October 2013Accounts for a dormant company made up to 30 December 2012 (5 pages)
26 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
2 October 2012Accounts for a dormant company made up to 1 January 2012 (5 pages)
2 October 2012Accounts for a dormant company made up to 1 January 2012 (5 pages)
21 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
16 September 2011Accounts for a dormant company made up to 2 January 2011 (5 pages)
16 September 2011Accounts for a dormant company made up to 2 January 2011 (5 pages)
26 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
29 October 2010Accounts for a dormant company made up to 3 January 2010 (5 pages)
29 October 2010Accounts for a dormant company made up to 3 January 2010 (5 pages)
27 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
27 November 2009Director's details changed for Lindsey Kenneth Parnell on 27 November 2009 (2 pages)
27 November 2009Director's details changed for Jan Hasselman on 27 November 2009 (2 pages)
29 October 2009Accounts for a dormant company made up to 28 December 2008 (5 pages)
28 August 2009Director's change of particulars / jan hasselman / 22/08/2009 (1 page)
26 November 2008Return made up to 31/10/08; full list of members (4 pages)
26 November 2008Accounts for a dormant company made up to 30 December 2007 (5 pages)
24 July 2008Return made up to 31/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 June 2008Director's change of particulars / jan hasselman / 01/04/2008 (1 page)
9 November 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
14 February 2007Return made up to 31/10/06; full list of members (7 pages)
9 November 2006Accounts for a dormant company made up to 1 January 2006 (5 pages)
9 November 2006Accounts for a dormant company made up to 1 January 2006 (5 pages)
9 January 2006Return made up to 31/10/05; full list of members (7 pages)
14 November 2005Accounts for a dormant company made up to 2 January 2005 (5 pages)
14 November 2005Accounts for a dormant company made up to 2 January 2005 (5 pages)
10 November 2004Return made up to 31/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 November 2004Accounts for a dormant company made up to 28 December 2003 (5 pages)
5 November 2003Return made up to 31/10/03; full list of members (7 pages)
4 November 2003Accounts for a dormant company made up to 29 December 2002 (5 pages)
12 September 2003New director appointed (2 pages)
12 September 2003Director resigned (1 page)
13 November 2002Return made up to 03/11/02; full list of members (7 pages)
5 November 2002Accounts for a dormant company made up to 30 December 2001 (5 pages)
9 November 2001Return made up to 03/11/01; full list of members (6 pages)
5 November 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
8 November 2000Return made up to 03/11/00; full list of members (6 pages)
6 November 2000Accounts for a dormant company made up to 2 January 2000 (4 pages)
6 November 2000Accounts for a dormant company made up to 2 January 2000 (4 pages)
2 December 1999Return made up to 05/11/99; full list of members (6 pages)
23 April 1999Accounts for a dormant company made up to 3 January 1999 (3 pages)
23 April 1999Accounts for a dormant company made up to 30 December 1997 (3 pages)
23 April 1999Accounts for a dormant company made up to 3 January 1999 (3 pages)
20 January 1999New secretary appointed (2 pages)
14 January 1999Return made up to 05/11/98; no change of members (4 pages)
14 January 1999New director appointed (2 pages)
14 January 1999Secretary resigned (1 page)
14 January 1999Director resigned (1 page)
1 April 1998Registered office changed on 01/04/98 from: 12 hope street edinburgh EH2 4DD (1 page)
17 November 1997Return made up to 05/11/97; no change of members (4 pages)
27 October 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
19 November 1996Return made up to 05/11/96; full list of members (6 pages)
22 October 1996Accounts for a dormant company made up to 31 December 1995 (6 pages)
24 April 1996New secretary appointed (1 page)
24 April 1996Secretary resigned (1 page)
24 April 1996Director resigned (2 pages)
9 November 1995Return made up to 05/11/95; no change of members (10 pages)
3 July 1995Accounts for a dormant company made up to 31 December 1994 (6 pages)