| Company Name | H.E.S. (Scotland) Ltd. |
|---|---|
| Directors | Frank Osborne and Lillian Hornell |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC224835 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2001(22 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2722 | Manufacture of steel tubes |
| SIC 24200 | Manufacture of tubes, pipes, hollow profiles and related fittings, of steel |
Directors
| Secretary Name | Lillian Jemima Hornell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Wellington Street Suite 401-403 Baltic Chambers Glasgow G2 6HJ Scotland |
| Director Name | Mr Frank Osborne |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2016(15 years, 1 month after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 50 Wellington Street Suite 401-403 Baltic Chambers Glasgow G2 6HJ Scotland |
| Director Name | Mrs Lillian Hornell |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2020(19 years after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 50 Wellington Street Suite 401-403 Baltic Chambers Glasgow G2 6HJ Scotland |
| Director Name | Mr William Hornell |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2001(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Nithsdale Road Glasgow G41 2AN Scotland |
| Director Name | Mr Ryan Brown |
|---|---|
| Date of Birth | January 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2016(15 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 22 March 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 48 Nithsdale Road Glasgow G41 2AN Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2001(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2001(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Location
| Registered Address | 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Lillian Hornell 50.00% Ordinary |
|---|---|
| 1 at £1 | William Hornell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,784 |
| Cash | £15,588 |
| Current Liabilities | £43,694 |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 26 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Return Due | 9 November 2023 (overdue) |
Charges
| 5 August 2002 | Delivered on: 13 August 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|---|
| 28 April 2002 | Delivered on: 2 May 2002 Satisfied on: 21 July 2005 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
| 12 November 2020 | Appointment of Mrs Lillian Hornell as a director on 12 November 2020 (2 pages) |
|---|---|
| 5 November 2020 | Termination of appointment of William Hornell as a director on 23 October 2020 (1 page) |
| 5 November 2020 | Cessation of William Hornell as a person with significant control on 23 October 2020 (1 page) |
| 5 November 2020 | Confirmation statement made on 1 November 2020 with updates (4 pages) |
| 14 April 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 6 November 2019 | Confirmation statement made on 1 November 2019 with updates (4 pages) |
| 10 June 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
| 26 March 2019 | Termination of appointment of Ryan Brown as a director on 22 March 2019 (1 page) |
| 3 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 9 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 11 May 2017 | Total exemption small company accounts made up to 30 November 2016 (9 pages) |
| 11 May 2017 | Total exemption small company accounts made up to 30 November 2016 (9 pages) |
| 20 December 2016 | Appointment of Mr Frank Osborne as a director on 19 December 2016 (2 pages) |
| 20 December 2016 | Appointment of Mr Ryan Brown as a director on 19 December 2016 (2 pages) |
| 20 December 2016 | Appointment of Mr Ryan Brown as a director on 19 December 2016 (2 pages) |
| 20 December 2016 | Appointment of Mr Frank Osborne as a director on 19 December 2016 (2 pages) |
| 2 November 2016 | Confirmation statement made on 1 November 2016 with updates (7 pages) |
| 2 November 2016 | Confirmation statement made on 1 November 2016 with updates (7 pages) |
| 1 November 2016 | Statement of capital following an allotment of shares on 1 November 2016
|
| 1 November 2016 | Statement of capital following an allotment of shares on 1 November 2016
|
| 28 April 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
| 2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 31 March 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 17 November 2014 | Secretary's details changed for Lillian Jemima Hornell on 1 November 2014 (1 page) |
| 17 November 2014 | Registered office address changed from 8 Douglas Street Hamilton ML3 0BP to C/O Mark Toma & Co 48 Nithsdale Road Glasgow G41 2AN on 17 November 2014 (1 page) |
| 17 November 2014 | Director's details changed for Mr William Hornell on 1 November 2014 (2 pages) |
| 17 November 2014 | Director's details changed for Mr William Hornell on 1 November 2014 (2 pages) |
| 17 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Registered office address changed from 8 Douglas Street Hamilton ML3 0BP to C/O Mark Toma & Co 48 Nithsdale Road Glasgow G41 2AN on 17 November 2014 (1 page) |
| 17 November 2014 | Secretary's details changed for Lillian Jemima Hornell on 1 November 2014 (1 page) |
| 17 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Secretary's details changed for Lillian Jemima Hornell on 1 November 2014 (1 page) |
| 17 November 2014 | Director's details changed for Mr William Hornell on 1 November 2014 (2 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 12 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 16 May 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
| 19 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 14 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 14 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
| 15 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 6 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 6 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 6 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 13 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 23 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 23 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 27 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 27 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 30 November 2005 (8 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 30 November 2005 (8 pages) |
| 23 November 2005 | Return made up to 01/11/05; full list of members (6 pages) |
| 23 November 2005 | Return made up to 01/11/05; full list of members (6 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 30 November 2004 (8 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 30 November 2004 (8 pages) |
| 21 July 2005 | Dec mort/charge * (2 pages) |
| 21 July 2005 | Dec mort/charge * (2 pages) |
| 5 November 2004 | Return made up to 01/11/04; full list of members (6 pages) |
| 5 November 2004 | Return made up to 01/11/04; full list of members (6 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 30 November 2003 (8 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 30 November 2003 (8 pages) |
| 6 November 2003 | Return made up to 01/11/03; full list of members (6 pages) |
| 6 November 2003 | Return made up to 01/11/03; full list of members (6 pages) |
| 30 August 2003 | Total exemption full accounts made up to 30 November 2002 (11 pages) |
| 30 August 2003 | Total exemption full accounts made up to 30 November 2002 (11 pages) |
| 1 November 2002 | Return made up to 01/11/02; full list of members
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| 1 November 2002 | Return made up to 01/11/02; full list of members
|
| 13 August 2002 | Partic of mort/charge * (5 pages) |
| 13 August 2002 | Partic of mort/charge * (5 pages) |
| 2 May 2002 | Partic of mort/charge * (6 pages) |
| 2 May 2002 | Partic of mort/charge * (6 pages) |
| 9 November 2001 | New secretary appointed (2 pages) |
| 9 November 2001 | Director resigned (1 page) |
| 9 November 2001 | New director appointed (2 pages) |
| 9 November 2001 | Secretary resigned (1 page) |
| 9 November 2001 | Secretary resigned (1 page) |
| 9 November 2001 | New secretary appointed (2 pages) |
| 9 November 2001 | New director appointed (2 pages) |
| 9 November 2001 | Director resigned (1 page) |
| 1 November 2001 | Incorporation (14 pages) |
| 1 November 2001 | Incorporation (14 pages) |