| Company Name | Hap Engineering Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC263341 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2004(20 years, 2 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr James William Paterson |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 60 Strathaven Road Kirkmuirhill Lanark ML11 9RW Scotland |
| Secretary Name | Martin Burlington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 66 Queens Crescent New Stevenston Lanarkshire ML1 4JA Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01555 894204 |
|---|---|
| Telephone region | Lanark |
Location
| Registered Address | Hastings & Co 82 Mitchell Street Glasgow G1 3NA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 2 at £1 | James William Paterson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,724 |
| Cash | £51,118 |
| Current Liabilities | £85,547 |
Accounts
| Latest Accounts | 12 November 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 12 November |
Filing History
| 7 August 2017 | Micro company accounts made up to 30 April 2017 (4 pages) |
|---|---|
| 14 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 26 June 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 15 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 13 July 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 23 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 12 June 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 4 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Director's details changed for James William Paterson on 11 February 2013 (2 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 22 February 2013 | Annual return made up to 11 February 2013 (14 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 24 February 2012 | Annual return made up to 11 February 2012 (14 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 7 April 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (14 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 22 March 2010 | Annual return made up to 11 February 2010 (14 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 7 April 2009 | Return made up to 11/02/09; no change of members (4 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 12 April 2008 | Return made up to 11/02/08; full list of members (6 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 19 March 2007 | Return made up to 11/02/07; full list of members (6 pages) |
| 22 June 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 27 February 2006 | Return made up to 11/02/06; full list of members (6 pages) |
| 21 September 2005 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 9 May 2005 | Accounting reference date extended from 28/02/05 to 30/04/05 (1 page) |
| 5 March 2005 | Return made up to 11/02/05; full list of members (6 pages) |
| 19 February 2004 | New director appointed (2 pages) |
| 19 February 2004 | New secretary appointed (2 pages) |
| 13 February 2004 | Director resigned (1 page) |
| 13 February 2004 | Secretary resigned (1 page) |
| 11 February 2004 | Incorporation (16 pages) |