Healthcare Environmental Services Limited

Company Name	Healthcare Environmental Services Limited
Director	Garry Pettigrew
Company Status	Liquidation
Company Number	SC173861
Category	Private Limited Company
Incorporation Date	26 March 1997(27 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Garry Pettigrew
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 March 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ Scotland

Secretary Name	Mr Garry Pettigrew
Nationality	British
Status	Current
Appointed	26 March 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Fraser Macinnes
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(same day as company formation)
Role	Company Director
Country of Residence	Gb-Sct
Correspondence Address	85 Stockiemuir Avenue Bearsden East Dunbartonshire G61 3LL Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	26 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mrs Alison Pettigrew
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(3 years, 8 months after company formation)
Appointment Duration	20 years, 9 months (resigned 26 August 2021)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Contact

Website	healthcareenv.co.uk

Location

Registered Address	C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ Scotland

Shareholders

3k at £1	Garry Pettigrew 60.00% Ordinary
2k at £1	Alison Pettigrew 40.00% Ordinary

Financials

Year	2014
Turnover	£17,402,839
Net Worth	£3,847,333
Cash	£615,471
Current Liabilities	£4,391,789

Accounts

Latest Accounts	30 April 2017 (6 years, 11 months ago)
Next Accounts Due	31 January 2019 (overdue)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	26 March 2018 (6 years ago)
Next Return Due	9 April 2019 (overdue)

Charges

8 September 2014	Delivered on: 15 September 2014 Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD Classification: A registered charge Outstanding
23 December 2013	Delivered on: 27 December 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Legal assignment of contract monies. Notification of addition to or amendment of charge. Outstanding
21 November 2013	Delivered on: 6 December 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Tenants interest under a lease registered in the land register of scotland under title number LAN215640. Notification of addition to or amendment of charge. Outstanding
12 August 2013	Delivered on: 28 August 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
12 August 2013	Delivered on: 28 August 2013 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
22 December 2009	Delivered on: 12 January 2010 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 8 noble road dundee ang 36668. Outstanding
31 July 2015	Delivered on: 5 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Leasehold land and buildings lying to the northwest of whitley road, north shields, registered at hm land registry with title number TY228602. Outstanding
15 September 2014	Delivered on: 15 September 2014 Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD Classification: A registered charge Outstanding
18 October 2011	Delivered on: 1 November 2011 Satisfied on: 13 November 2013 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
31 March 2009	Delivered on: 15 April 2009 Satisfied on: 13 November 2013 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
28 April 1997	Delivered on: 1 May 1997 Satisfied on: 17 February 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

26 October 2022	Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX to C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 26 October 2022 (2 pages)
25 October 2021	Termination of appointment of Alison Pettigrew as a director on 26 August 2021 (1 page)
1 May 2019	Registered office address changed from Hassockrigg Ecopark Shotts Road Shotts Lanarkshire ML7 5TQ to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 1 May 2019 (2 pages)
29 April 2019	Court order in a winding-up (& Court Order attachment) (4 pages)
3 April 2019	Compulsory strike-off action has been suspended (1 page)
2 April 2019	First Gazette notice for compulsory strike-off (1 page)
25 January 2019	Secretary's details changed for Mr Garry Pettigrew on 25 January 2019 (1 page)
25 January 2019	Director's details changed for Mrs Alison Pettigrew on 25 January 2019 (2 pages)
25 January 2019	Director's details changed for Mr Garry Pettigrew on 25 January 2019 (2 pages)
17 April 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
1 February 2018	Group of companies' accounts made up to 30 April 2017 (32 pages)
10 April 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
1 March 2017	Group of companies' accounts made up to 30 April 2016 (37 pages)
1 March 2017	Group of companies' accounts made up to 30 April 2016 (37 pages)
27 June 2016	Alterations to floating charge SC1738610009 (16 pages)
27 June 2016	Alterations to floating charge SC1738610006 (17 pages)
27 June 2016	Alterations to floating charge SC1738610005 (16 pages)
27 June 2016	Alterations to floating charge SC1738610005 (16 pages)
27 June 2016	Alterations to floating charge SC1738610009 (16 pages)
27 June 2016	Alterations to floating charge SC1738610006 (17 pages)
1 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 5,000 (5 pages)
1 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 5,000 (5 pages)
4 February 2016	Group of companies' accounts made up to 30 April 2015 (29 pages)
4 February 2016	Group of companies' accounts made up to 30 April 2015 (29 pages)
5 August 2015	Registration of charge SC1738610011, created on 31 July 2015 (5 pages)
5 August 2015	Registration of charge SC1738610011, created on 31 July 2015 (5 pages)
26 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 5,000 (5 pages)
26 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 5,000 (5 pages)
27 January 2015	Accounts for a medium company made up to 30 April 2014 (19 pages)
27 January 2015	Accounts for a medium company made up to 30 April 2014 (19 pages)
10 December 2014	Registered office address changed from Calderhead Road Shotts Lanarkshire ML7 4EQ to Hassockrigg Ecopark Shotts Road Shotts Lanarkshire ML7 5TQ on 10 December 2014 (1 page)
10 December 2014	Registered office address changed from Calderhead Road Shotts Lanarkshire ML7 4EQ to Hassockrigg Ecopark Shotts Road Shotts Lanarkshire ML7 5TQ on 10 December 2014 (1 page)
15 September 2014	Registration of charge SC1738610010, created on 15 September 2014 (13 pages)
15 September 2014	Registration of charge SC1738610009, created on 8 September 2014 (21 pages)
15 September 2014	Registration of charge SC1738610009, created on 8 September 2014 (21 pages)
15 September 2014	Registration of charge SC1738610010, created on 15 September 2014 (13 pages)
15 September 2014	Registration of charge SC1738610009, created on 8 September 2014 (21 pages)
11 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 5,000 (5 pages)
11 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 5,000 (5 pages)
20 January 2014	Accounts for a medium company made up to 30 April 2013 (17 pages)
20 January 2014	Accounts for a medium company made up to 30 April 2013 (17 pages)
27 December 2013	Registration of charge 1738610008 (18 pages)
27 December 2013	Registration of charge 1738610008 (18 pages)
6 December 2013	Registration of charge 1738610007 (21 pages)
6 December 2013	Registration of charge 1738610007 (21 pages)
13 November 2013	Satisfaction of charge 2 in full (4 pages)
13 November 2013	Satisfaction of charge 4 in full (4 pages)
13 November 2013	Satisfaction of charge 2 in full (4 pages)
13 November 2013	Satisfaction of charge 4 in full (4 pages)
20 September 2013	Alterations to a floating charge (13 pages)
20 September 2013	Alterations to a floating charge (13 pages)
20 September 2013	Alterations to a floating charge (13 pages)
20 September 2013	Alterations to a floating charge (13 pages)
28 August 2013	Registration of charge 1738610005 (17 pages)
28 August 2013	Registration of charge 1738610006 (23 pages)
28 August 2013	Registration of charge 1738610006 (23 pages)
28 August 2013	Registration of charge 1738610005 (17 pages)
1 May 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
28 January 2013	Accounts for a medium company made up to 30 April 2012 (16 pages)
28 January 2013	Accounts for a medium company made up to 30 April 2012 (16 pages)
9 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (14 pages)
9 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (14 pages)
17 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (5 pages)
17 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (5 pages)
3 February 2012	Accounts for a medium company made up to 30 April 2011 (17 pages)
3 February 2012	Accounts for a medium company made up to 30 April 2011 (17 pages)
1 November 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
1 November 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
7 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (14 pages)
7 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (14 pages)
24 January 2011	Accounts for a medium company made up to 30 April 2010 (15 pages)
24 January 2011	Accounts for a medium company made up to 30 April 2010 (15 pages)
14 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (14 pages)
14 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (14 pages)
2 February 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
2 February 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
12 January 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 January 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 July 2009	Return made up to 26/03/09; full list of members (5 pages)
6 July 2009	Return made up to 26/03/09; full list of members (5 pages)
15 April 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
15 April 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
23 January 2009	Total exemption small company accounts made up to 30 April 2008 (9 pages)
23 January 2009	Total exemption small company accounts made up to 30 April 2008 (9 pages)
28 May 2008	Return made up to 26/03/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
28 May 2008	Return made up to 26/03/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (9 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (9 pages)
22 June 2007	Registered office changed on 22/06/07 from: c/o barclay & co ca mill road industrial estate linlithgow west lothian EH49 7SF (1 page)
22 June 2007	Registered office changed on 22/06/07 from: c/o barclay & co ca mill road industrial estate linlithgow west lothian EH49 7SF (1 page)
9 May 2007	Return made up to 26/03/07; full list of members (3 pages)
9 May 2007	Return made up to 26/03/07; full list of members (3 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
20 April 2006	Return made up to 26/03/06; full list of members (3 pages)
20 April 2006	Return made up to 26/03/06; full list of members (3 pages)
12 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
12 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
30 April 2005	Return made up to 26/03/05; full list of members (7 pages)
30 April 2005	Return made up to 26/03/05; full list of members (7 pages)
13 December 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
13 December 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
5 October 2004	Registered office changed on 05/10/04 from: east troughstanes kingscavil by linlithgow west lothian EH49 6NA (1 page)
5 October 2004	Registered office changed on 05/10/04 from: east troughstanes kingscavil by linlithgow west lothian EH49 6NA (1 page)
29 March 2004	Return made up to 26/03/04; full list of members (7 pages)
29 March 2004	Return made up to 26/03/04; full list of members (7 pages)
19 February 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
19 February 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
4 April 2003	Return made up to 26/03/03; full list of members (7 pages)
4 April 2003	Return made up to 26/03/03; full list of members (7 pages)
14 November 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
14 November 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
10 April 2002	Return made up to 26/03/02; full list of members (6 pages)
10 April 2002	Return made up to 26/03/02; full list of members (6 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
14 May 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
14 May 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
26 April 2001	Return made up to 26/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	Return made up to 26/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
25 October 2000	Registered office changed on 25/10/00 from: 186 bath street glasgow G2 4HG (1 page)
25 October 2000	Registered office changed on 25/10/00 from: 186 bath street glasgow G2 4HG (1 page)
17 May 2000	Return made up to 26/03/00; full list of members (6 pages)
17 May 2000	Return made up to 26/03/00; full list of members (6 pages)
16 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
16 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
12 April 1999	Return made up to 26/03/99; full list of members (6 pages)
12 April 1999	Return made up to 26/03/99; full list of members (6 pages)
21 August 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
21 August 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
17 April 1998	Return made up to 26/03/98; full list of members (6 pages)
17 April 1998	Return made up to 26/03/98; full list of members (6 pages)
28 October 1997	Ad 30/09/97--------- £ si 4900@1=4900 £ ic 2/4902 (2 pages)
28 October 1997	Ad 30/09/97--------- Â£ si 4900@1=4900 Â£ ic 2/4902 (2 pages)
1 May 1997	Partic of mort/charge * (6 pages)
1 May 1997	Partic of mort/charge * (6 pages)
22 April 1997	New secretary appointed;new director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New secretary appointed;new director appointed (2 pages)
16 April 1997	Registered office changed on 16/04/97 from: 186 bath street glasgow G2 4HG (1 page)
16 April 1997	Registered office changed on 16/04/97 from: 186 bath street glasgow G2 4HG (1 page)
8 April 1997	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
8 April 1997	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
2 April 1997	Secretary resigned (1 page)
2 April 1997	Director resigned (1 page)
2 April 1997	Secretary resigned (1 page)
2 April 1997	Director resigned (1 page)
26 March 1997	Incorporation (16 pages)
26 March 1997	Incorporation (16 pages)

Healthcare Environmental Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland