Milton Of Campsie
Glasgow
Lanarkshire
G66 8HL
Scotland
Secretary Name | Alana Garrity |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 September 2004(3 years, 5 months after company formation) |
Appointment Duration | 14 years, 2 months (closed 20 November 2018) |
Role | Company Director |
Correspondence Address | 13 Juniper Drive Milton Of Campsie Glasgow G66 8HL Scotland |
Secretary Name | Teresa Garrity |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 June 2001(3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 September 2004) |
Role | Company Director |
Correspondence Address | 13 Juniper Drive Milton Of Campsie Glasgow Lanarkshire G66 8HL Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 March 2001(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 March 2001(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | hcsenergy.co.uk |
---|
Registered Address | 54 Cowgate Kirkintilloch Glasgow G66 1HN Scotland |
---|---|
Constituency | East Dunbartonshire |
Ward | Campsie and Kirkintilloch North |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Mr J. Garrity 66.67% Ordinary |
---|---|
50 at £1 | Alana Garrity 33.33% Ordinary |
Year | 2014 |
---|---|
Net Worth | £34,858 |
Cash | £23,903 |
Current Liabilities | £15,330 |
Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 March |
20 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
4 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
29 August 2018 | Application to strike the company off the register (3 pages) |
12 April 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
27 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
27 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
25 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
25 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
22 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
22 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
31 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
31 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
24 December 2015 | Resolutions
|
24 December 2015 | Company name changed H.C.S. energy LIMITED\certificate issued on 24/12/15
|
24 December 2015 | Company name changed H.C.S. energy LIMITED\certificate issued on 24/12/15
|
24 December 2015 | Resolutions
|
12 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
12 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
23 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
23 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
4 June 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
4 June 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
11 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
11 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
7 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
7 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
6 June 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
6 June 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
6 May 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
6 May 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
14 June 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
14 June 2010 | Director's details changed for James Garrity on 10 October 2009 (2 pages) |
14 June 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
14 June 2010 | Director's details changed for James Garrity on 10 October 2009 (2 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
24 April 2009 | Return made up to 22/03/09; full list of members (3 pages) |
24 April 2009 | Return made up to 22/03/09; full list of members (3 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
8 April 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
8 April 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
3 April 2008 | Return made up to 22/03/08; full list of members (3 pages) |
3 April 2008 | Return made up to 22/03/08; full list of members (3 pages) |
4 May 2007 | Return made up to 22/03/07; full list of members (6 pages) |
4 May 2007 | Return made up to 22/03/07; full list of members (6 pages) |
21 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
21 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
26 May 2006 | Return made up to 22/03/06; full list of members (6 pages) |
26 May 2006 | Return made up to 22/03/06; full list of members (6 pages) |
16 November 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
16 November 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
28 June 2005 | Return made up to 22/03/05; full list of members (6 pages) |
28 June 2005 | Secretary resigned (1 page) |
28 June 2005 | Return made up to 22/03/05; full list of members (6 pages) |
28 June 2005 | New secretary appointed (2 pages) |
28 June 2005 | Secretary resigned (1 page) |
28 June 2005 | New secretary appointed (2 pages) |
25 May 2004 | Total exemption small company accounts made up to 31 March 2004 (10 pages) |
25 May 2004 | Total exemption small company accounts made up to 31 March 2004 (10 pages) |
14 April 2004 | Return made up to 22/03/04; full list of members (6 pages) |
14 April 2004 | Return made up to 22/03/04; full list of members (6 pages) |
14 April 2004 | Ad 15/03/04--------- £ si 49@1=49 £ ic 101/150 (2 pages) |
14 April 2004 | Ad 15/03/04--------- £ si 49@1=49 £ ic 101/150 (2 pages) |
20 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
20 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
20 May 2003 | Ad 08/05/03--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
20 May 2003 | Ad 08/05/03--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
5 May 2003 | Return made up to 22/03/03; full list of members (6 pages) |
5 May 2003 | Return made up to 22/03/03; full list of members (6 pages) |
29 October 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
29 October 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
8 April 2002 | Return made up to 22/03/02; full list of members (6 pages) |
8 April 2002 | Return made up to 22/03/02; full list of members (6 pages) |
29 June 2001 | Secretary resigned (1 page) |
29 June 2001 | Director resigned (1 page) |
29 June 2001 | Secretary resigned (1 page) |
29 June 2001 | Director resigned (1 page) |
28 June 2001 | Memorandum and Articles of Association (9 pages) |
28 June 2001 | Memorandum and Articles of Association (9 pages) |
27 June 2001 | Registered office changed on 27/06/01 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
27 June 2001 | New secretary appointed (2 pages) |
27 June 2001 | New secretary appointed (2 pages) |
27 June 2001 | New director appointed (2 pages) |
27 June 2001 | New director appointed (2 pages) |
27 June 2001 | Company name changed regionpraise LIMITED\certificate issued on 27/06/01 (2 pages) |
27 June 2001 | Company name changed regionpraise LIMITED\certificate issued on 27/06/01 (2 pages) |
27 June 2001 | Registered office changed on 27/06/01 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
22 March 2001 | Incorporation (13 pages) |
22 March 2001 | Incorporation (13 pages) |