Heuga Rohsag Scotland Limited

Company Name	Heuga Rohsag Scotland Limited
Company Status	Dissolved
Company Number	SC116833
Category	Private Limited Company
Incorporation Date	15 March 1989(35 years, 1 month ago)
Dissolution Date	5 January 2016 (8 years, 3 months ago)
Previous Name	Hope Sixteen (No. 179) Limited

Business Activity

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

Directors

Director Name	Jan Hasselman
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Dutch
Status	Closed
Appointed	18 July 1991(2 years, 4 months after company formation)
Appointment Duration	24 years, 5 months (closed 05 January 2016)
Role	Vice President Finance
Country of Residence	Netherlands
Correspondence Address	Nieuwe Pieckelaan 4 6642 Kr Beuningen Gld Netherlands

Secretary Name	Mr Simon Carlton
Nationality	British
Status	Closed
Appointed	12 November 1998(9 years, 8 months after company formation)
Appointment Duration	17 years, 1 month (closed 05 January 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	32 Rakehill Road Scholes Leeds West Yorkshire LS15 4AJ

Director Name	Mr Simon Carlton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2015(25 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (closed 05 January 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Interface Europe Ltd, Shelf Mills, Shelf Wade Hous Halifax West Yorkshire HX3 7PA

Director Name	Paul Dominic Pia
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1989(same day as company formation)
Role	Solicitor
Correspondence Address	67 Woodfield Park Colinton Edinburgh Lothian EH13 0RA Scotland

Director Name	Malcolm James Wood
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1989(same day as company formation)
Role	Company Director
Correspondence Address	4 Ettrick Road Edinburgh EH10 5BJ Scotland

Director Name	John Bailey Smith
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1989(3 weeks, 4 days after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 1996)
Role	General Manager
Correspondence Address	Jaril Seton Avenue Thornhill Dumfriesshire DG3 5DT Scotland

Secretary Name	Mr Douglas Watters
Nationality	British
Status	Resigned
Appointed	10 April 1989(3 weeks, 4 days after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Queensberry Brae Thornhill Dumfriesshire DG3 5AQ Scotland

Director Name	John Leslie Partridge
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(2 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 12 November 1998)
Role	Senior Vice President Purchasi
Correspondence Address	88 The Avenue Harewood Leeds West Yorkshire LS17 9LD

Secretary Name	Albert George Stockwell
Nationality	British
Status	Resigned
Appointed	31 March 1996(7 years after company formation)
Appointment Duration	2 years, 7 months (resigned 12 November 1998)
Role	Company Director
Correspondence Address	14 Penrith Way Aylesbury Buckinghamshire HP21 7JZ

Director Name	Mr Ian Glyn Muirhead
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(9 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field Fares 4 Warwick Close Aston Clinton Aylesbury Buckinghamshire HP22 5JF

Director Name	Lindsey Kenneth Parnell
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(14 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 11 February 2015)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Old School House, South Cape Laxey Isle Of Man IM4 7HZ

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	15 March 1989(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

Registered Address	50 Lothian Road Festival Square Edinburgh EH3 9BY Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	29 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Heuga Rohsag Scotland Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland