| Company Name | Hielan Jessie Limited |
|---|---|
| Director | William Gold |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC252601 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2003(20 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr William Gold |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2003(same day as company formation) |
| Role | Publican |
| Country of Residence | Scotland |
| Correspondence Address | 27 Forge Street Glasgow City Of Glasgow G21 2AG Scotland |
| Secretary Name | Mr William Gold |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2003(same day as company formation) |
| Role | Publican |
| Country of Residence | Scotland |
| Correspondence Address | 27 Forge Street Glasgow City Of Glasgow G21 2AG Scotland |
| Director Name | William (Snr) Gold |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | Nethercraigs House Nethercraigs Road Paisley Renfrewshire PA2 8SP Scotland |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | hielanjessie.co.uk |
|---|---|
| Telephone | 0141 5520753 |
| Telephone region | Glasgow |
Location
| Registered Address | Unit 17 Colvilles Park East Kilbride Glasgow G75 0GZ Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride South |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | William Gold 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,217 |
| Cash | £28,753 |
| Current Liabilities | £22,581 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 10 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 July 2024 (2 months, 4 weeks from now) |
Charges
| 9 July 2004 | Delivered on: 22 July 2004 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 |
|---|
Filing History
| 23 January 2024 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 26 December 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2023 | Application to strike the company off the register (1 page) |
| 18 October 2023 | Micro company accounts made up to 31 August 2023 (5 pages) |
| 12 July 2023 | Registered office address changed from 374 Gallowgate Calton, Glasgow City of Glasgow G4 0TX to Unit 17 Colvilles Park East Kilbride Glasgow G75 0GZ on 12 July 2023 (1 page) |
| 12 July 2023 | Confirmation statement made on 10 July 2023 with no updates (3 pages) |
| 19 October 2022 | Micro company accounts made up to 31 August 2022 (6 pages) |
| 12 July 2022 | Confirmation statement made on 10 July 2022 with no updates (3 pages) |
| 15 December 2021 | Micro company accounts made up to 31 August 2021 (6 pages) |
| 12 July 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
| 22 December 2020 | Micro company accounts made up to 31 August 2020 (6 pages) |
| 10 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 15 January 2020 | Micro company accounts made up to 31 August 2019 (6 pages) |
| 10 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 8 April 2019 | Micro company accounts made up to 31 August 2018 (6 pages) |
| 11 July 2018 | Termination of appointment of William (Snr) Gold as a director on 1 October 2017 (1 page) |
| 11 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 11 July 2018 | Termination of appointment of William (Snr) Gold as a director on 1 October 2017 (1 page) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
| 10 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 12 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 12 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 13 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 14 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 20 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 13 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
| 13 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
| 21 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 16 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (5 pages) |
| 16 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 21 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (5 pages) |
| 21 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (5 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 1 September 2010 | Director's details changed for William Gold on 10 July 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Director's details changed for William Gold on 10 July 2010 (2 pages) |
| 1 September 2010 | Director's details changed for William (Snr) Gold on 10 July 2010 (2 pages) |
| 1 September 2010 | Director's details changed for William (Snr) Gold on 10 July 2010 (2 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 11 September 2009 | Return made up to 10/07/09; full list of members (10 pages) |
| 11 September 2009 | Return made up to 10/07/09; full list of members (10 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 29 July 2008 | Return made up to 10/07/08; no change of members (7 pages) |
| 29 July 2008 | Return made up to 10/07/08; no change of members (7 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 24 July 2007 | Return made up to 10/07/07; no change of members (7 pages) |
| 24 July 2007 | Return made up to 10/07/07; no change of members (7 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 12 July 2006 | Return made up to 10/07/06; full list of members (7 pages) |
| 12 July 2006 | Return made up to 10/07/06; full list of members (7 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 13 July 2005 | Return made up to 10/07/05; full list of members (7 pages) |
| 13 July 2005 | Return made up to 10/07/05; full list of members (7 pages) |
| 11 May 2005 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 11 May 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 11 May 2005 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 11 May 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 31 August 2004 | Return made up to 10/07/04; full list of members (7 pages) |
| 31 August 2004 | Return made up to 10/07/04; full list of members (7 pages) |
| 22 July 2004 | Partic of mort/charge * (6 pages) |
| 22 July 2004 | Partic of mort/charge * (6 pages) |
| 30 October 2003 | Registered office changed on 30/10/03 from: 347 gallowgate glasgow G4 0TX (1 page) |
| 30 October 2003 | Registered office changed on 30/10/03 from: 347 gallowgate glasgow G4 0TX (1 page) |
| 11 August 2003 | New director appointed (2 pages) |
| 11 August 2003 | Secretary resigned (1 page) |
| 11 August 2003 | New director appointed (2 pages) |
| 11 August 2003 | Director resigned (1 page) |
| 11 August 2003 | Secretary resigned (1 page) |
| 11 August 2003 | New secretary appointed (2 pages) |
| 11 August 2003 | Director resigned (1 page) |
| 11 August 2003 | New secretary appointed (2 pages) |
| 11 August 2003 | New director appointed (2 pages) |
| 11 August 2003 | New director appointed (2 pages) |
| 10 July 2003 | Incorporation (18 pages) |
| 10 July 2003 | Incorporation (18 pages) |