Hedra Scotland Limited

Company Name	Hedra Scotland Limited
Company Status	Dissolved
Company Number	SC246184
Category	Private Limited Company
Incorporation Date	21 March 2003(21 years, 1 month ago)
Dissolution Date	3 October 2017 (6 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mrs Bethan Anne Elizabeth Melges
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2016(12 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 03 October 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	Lanark Court Ellismuir Way, Tannochside Park Uddingston Glasgow G71 5PW Scotland

Director Name	Mr Thomas Lee Foreman
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2016(13 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 03 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Lanark Court Ellismuir Way, Tannochside Park Uddingston Glasgow G71 5PW Scotland

Director Name	Peter Andrew Osborn
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2003(same day as company formation)
Role	Accountant
Correspondence Address	Burns Farm Fordyce Banffshire AB45 2DL Scotland

Director Name	Mr Alan Stuart James
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	Long Meadow Brackley Avenue Hartley Wintney Basingstoke Hampshire RG27 8QU

Secretary Name	Mr Alan Stuart James
Nationality	British
Status	Resigned
Appointed	21 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	Long Meadow Brackley Avenue Hartley Wintney Basingstoke Hampshire RG27 8QU

Director Name	Mr Andrew Hebb
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(1 year after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Dunlin Rise Tytherington Macclesfield Cheshire SK10 2SP

Director Name	Mr Mark Kenneth Campbell
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Totley Hall Croft Sheffield South Yorkshire S17 4BE

Secretary Name	Mr Andrew Hebb
Nationality	British
Status	Resigned
Appointed	31 March 2006(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 05 March 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Dunlin Rise Tytherington Macclesfield Cheshire SK10 2SP

Director Name	Mr Kevin Andrew Young
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(4 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	35 Dean Close Pyrford Surrey GU22 8NX

Director Name	Mr Richard Harry Cuthbert
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(4 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 October 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Saxons Meath Green Lane Horley Surrey RH6 8JA

Secretary Name	Miss Catherine Engmann
Nationality	British
Status	Resigned
Appointed	05 March 2008(4 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 May 2009)
Role	Company Director
Correspondence Address	11 Tudor Way Windsor Berkshire SL4 5LT

Secretary Name	Miss Amanda Massie
Nationality	British
Status	Resigned
Appointed	05 March 2008(4 years, 11 months after company formation)
Appointment Duration	5 years (resigned 08 March 2013)
Role	Company Director
Correspondence Address	Bradlow Sandy Lane Guildford Surrey GU3 1HF

Secretary Name	Miss Kelly Lee
Nationality	British
Status	Resigned
Appointed	26 May 2009(6 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 July 2010)
Role	Deputy Company Secretary
Correspondence Address	6 Friars Stile Place Richmond Surrey TW10 6NL

Secretary Name	Mr Carl Sjogren
Status	Resigned
Appointed	30 July 2010(7 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 November 2011)
Role	Company Director
Correspondence Address	1 St Colme Street Edinburgh EH3 6AA Scotland

Director Name	Mr Paul David England
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(7 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 St Colme Street Edinburgh EH3 6AA Scotland

Director Name	Mr David Frank Tilston
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2011(7 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 17 June 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 St Colme Street Edinburgh EH3 6AA Scotland

Director Name	Mr Rodney Hewer Harris
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2011(8 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 January 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 St Colme Street Edinburgh EH3 6AA Scotland

Secretary Name	Christine Ann Shaw
Status	Resigned
Appointed	17 June 2011(8 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 May 2012)
Role	Company Director
Correspondence Address	1 St Colme Street Edinburgh EH3 6AA Scotland

Director Name	Ms Amanda Jane Emilia Massie
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(8 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 March 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 St Colme Street Edinburgh EH3 6AA Scotland

Secretary Name	Nicky Cobden
Status	Resigned
Appointed	02 May 2012(9 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 29 August 2013)
Role	Company Director
Correspondence Address	1 St Colme Street Edinburgh EH3 6AA Scotland

Director Name	Mr Paul Adrian Rayner
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(9 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 June 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Giles Stewart Pearson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2013(10 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 February 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Anoop Kang
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2016(12 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 21 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Lanark Court Ellismuir Way, Tannochside Park Uddingston Glasgow G71 5PW Scotland

Director Name	SLC Corporate Services Limited (Corporation)
Status	Resigned
Appointed	21 March 2003(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	21 March 2003(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Location

Registered Address	Lanark Court Ellismuir Way, Tannochside Park Uddingston Glasgow G71 5PW Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Thorniewood

Shareholders

100 at £1	Mouchel Management Consulting LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
11 July 2017	Application to strike the company off the register (3 pages)
6 June 2017	Statement of capital on 6 June 2017 GBP 1.00 (5 pages)
6 June 2017	Solvency Statement dated 23/05/17 (1 page)
6 June 2017	Statement by Directors (1 page)
6 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
6 January 2017	Director's details changed for Mrs Bethan Melges on 8 December 2016 (2 pages)
21 December 2016	Termination of appointment of Anoop Kang as a director on 21 December 2016 (1 page)
21 December 2016	Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016 (2 pages)
21 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (3 pages)
29 February 2016	Appointment of Mrs Bethan Melges as a director on 26 February 2016 (2 pages)
29 February 2016	Termination of appointment of Giles Stewart Pearson as a director on 29 February 2016 (1 page)
29 February 2016	Appointment of Mr Anoop Kang as a director on 26 February 2016 (2 pages)
22 February 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
17 August 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
29 June 2015	Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015 (1 page)
29 June 2015	Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015 (1 page)
4 June 2015	Director's details changed for Mr Paul Adrian Rayner on 20 March 2015 (2 pages)
4 June 2015	Director's details changed for Mr Giles Stewart Pearson on 20 March 2015 (2 pages)
4 June 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (4 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 September 2014	Registered office address changed from 1 St Colme Street Edinburgh EH3 6AA to Lanark Court Ellismuir Way, Tannochside Park Uddingston Glasgow G71 5PW on 11 September 2014 (1 page)
24 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (3 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
5 October 2013	Termination of appointment of Nicky Cobden as a secretary (1 page)
12 August 2013	Termination of appointment of Paul England as a director (1 page)
9 August 2013	Appointment of Mr Giles Stewart Pearson as a director (2 pages)
5 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
14 March 2013	Termination of appointment of Amanda Massie as a secretary (1 page)
14 March 2013	Termination of appointment of Amanda Massie as a director (1 page)
31 January 2013	Appointment of Mr Paul Adrian Rayner as a director (2 pages)
29 January 2013	Termination of appointment of Rodney Harris as a director (1 page)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 May 2012	Termination of appointment of Christine Shaw as a secretary (1 page)
17 May 2012	Appointment of Nicky Cobden as a secretary (1 page)
22 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
8 November 2011	Termination of appointment of Carl Sjogren as a secretary (1 page)
10 October 2011	Termination of appointment of Richard Cuthbert as a director (1 page)
10 October 2011	Appointment of Ms Amanda Jane Emilia Massie as a director (2 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 June 2011	Termination of appointment of David Tilston as a director (1 page)
20 June 2011	Appointment of Christine Ann Shaw as a secretary (1 page)
20 June 2011	Appointment of Rodney Hewer Harris as a director (2 pages)
29 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
3 February 2011	Appointment of Mr David Tilston as a director (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
21 September 2010	Termination of appointment of Kevin Young as a director (1 page)
21 September 2010	Appointment of Mr Paul David England as a director (2 pages)
16 August 2010	Termination of appointment of Kelly Lee as a secretary (1 page)
16 August 2010	Appointment of Mr Carl Sjogren as a secretary (1 page)
30 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Termination of appointment of Mark Campbell as a director (1 page)
19 March 2010	Termination of appointment of Andrew Hebb as a director (1 page)
13 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
4 June 2009	Secretary appointed ms kelly lee (1 page)
4 June 2009	Appointment terminated secretary catherine engmann (1 page)
18 May 2009	Return made up to 21/03/09; full list of members (4 pages)
9 April 2008	Return made up to 21/03/08; full list of members (4 pages)
20 March 2008	Director appointed richard cuthbert logged form (4 pages)
18 March 2008	Director appointed richard cuthbert (4 pages)
18 March 2008	Director appointed kevin andrew young logged form (5 pages)
18 March 2008	Director appointed kevin andrew young (5 pages)
18 March 2008	Secretary appointed catherine engmann (2 pages)
11 March 2008	Secretary appointed amanda massie (1 page)
11 March 2008	Appointment terminated secretary andrew hebb (1 page)
7 March 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
11 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
17 April 2007	Return made up to 21/03/07; full list of members (7 pages)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
13 April 2006	Secretary resigned;director resigned (1 page)
13 April 2006	New director appointed (2 pages)
13 April 2006	New secretary appointed (2 pages)
11 April 2006	Return made up to 21/03/06; full list of members (7 pages)
30 March 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
6 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
27 April 2005	Return made up to 21/03/05; full list of members (7 pages)
6 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
16 April 2004	Return made up to 21/03/04; full list of members (7 pages)
16 April 2004	Registered office changed on 16/04/04 from: 17 rothesay place edinburgh midlothian EH3 7SQ (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	New director appointed (2 pages)
5 April 2003	Director resigned (1 page)
5 April 2003	New secretary appointed;new director appointed (2 pages)
5 April 2003	Secretary resigned (1 page)
5 April 2003	New director appointed (2 pages)
5 April 2003	Ad 21/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 March 2003	Incorporation (19 pages)

Hedra Scotland Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland