Hitec Electrical Services Ltd

Company Name	Hitec Electrical Services Ltd
Company Status	Dissolved
Company Number	SC290762
Category	Private Limited Company
Incorporation Date	23 September 2005(18 years, 7 months ago)
Dissolution Date	15 June 2021 (2 years, 11 months ago)
Previous Name	Computers Direct (UK) Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Birrell
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland

Secretary Name	Mrs Linda Birrell
Nationality	British
Status	Closed
Appointed	23 November 2005(2 months after company formation)
Appointment Duration	15 years, 6 months (closed 15 June 2021)
Role	Company Director
Correspondence Address	C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland

Director Name	Mrs Elizabeth Bowie Riley
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	76 Dougrie Road Glasgow G45 9NW Scotland

Secretary Name	Anne Kirkwood
Nationality	British
Status	Resigned
Appointed	23 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	8 Sydenham Road Hyndland Glasgow G12 9NP Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	23 September 2005(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	23 September 2005(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	23 September 2005(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Location

Registered Address	C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mrs Linda Birrell 8.33% Ordinary A-j
1 at £1	Robert Birrell 8.33% Ordinary A-j
5 at £1	Mrs Linda Birrell 41.67% Ordinary
5 at £1	Robert Birrell 41.67% Ordinary

Financials

Year	2014
Net Worth	£2,030
Cash	£6,724
Current Liabilities	£12,527

Accounts

Latest Accounts	30 November 2018 (5 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

15 June 2021	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2021	Compulsory strike-off action has been suspended (1 page)
15 December 2020	First Gazette notice for compulsory strike-off (1 page)
6 November 2020	Secretary's details changed for Mrs Linda Birrell on 6 November 2020 (1 page)
6 November 2020	Director's details changed for Mr Robert Birrell on 6 November 2020 (2 pages)
27 October 2020	Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 27 October 2020 (1 page)
6 October 2020	Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 6 October 2020 (1 page)
31 August 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
6 May 2019	Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on 6 May 2019 (1 page)
30 September 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
6 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
3 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
20 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 12 (5 pages)
20 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 12 (5 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
23 September 2014	Director's details changed for Robert Birrell on 5 January 2014 (2 pages)
23 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 12 (5 pages)
23 September 2014	Director's details changed for Robert Birrell on 5 January 2014 (2 pages)
23 September 2014	Director's details changed for Robert Birrell on 5 January 2014 (2 pages)
23 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 12 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
11 February 2014	Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 11 February 2014 (1 page)
11 February 2014	Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 11 February 2014 (1 page)
24 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 12 (5 pages)
24 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 12 (5 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
11 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
11 October 2012	Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 11 October 2012 (1 page)
11 October 2012	Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 11 October 2012 (1 page)
11 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
6 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
6 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
5 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
28 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
23 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
23 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
25 September 2009	Return made up to 23/09/09; full list of members (4 pages)
25 September 2009	Return made up to 23/09/09; full list of members (4 pages)
22 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
22 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
3 February 2009	Return made up to 23/09/08; full list of members (4 pages)
3 February 2009	Return made up to 23/09/08; full list of members (4 pages)
8 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
8 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
21 January 2008	Return made up to 23/09/07; full list of members (3 pages)
21 January 2008	Return made up to 23/09/07; full list of members (3 pages)
4 October 2007	Registered office changed on 04/10/07 from: 90 mitchell street glasgow strathclyde G1 3NQ (1 page)
4 October 2007	Registered office changed on 04/10/07 from: 90 mitchell street glasgow strathclyde G1 3NQ (1 page)
21 December 2006	New secretary appointed (2 pages)
21 December 2006	New secretary appointed (2 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Secretary resigned (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Secretary resigned (1 page)
7 December 2006	Accounts for a dormant company made up to 30 November 2006 (2 pages)
7 December 2006	Accounting reference date extended from 30/09/06 to 30/11/06 (1 page)
7 December 2006	New director appointed (2 pages)
7 December 2006	Ad 23/09/05--------- £ si 11@1 (2 pages)
7 December 2006	Ad 23/09/05--------- Â£ si 11@1 (2 pages)
7 December 2006	Accounts for a dormant company made up to 30 November 2006 (2 pages)
7 December 2006	New director appointed (2 pages)
7 December 2006	Accounting reference date extended from 30/09/06 to 30/11/06 (1 page)
1 December 2006	Company name changed computers direct (uk) LTD\certificate issued on 01/12/06 (2 pages)
1 December 2006	Company name changed computers direct (uk) LTD\certificate issued on 01/12/06 (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	Return made up to 23/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 November 2006	Return made up to 23/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 November 2006	New director appointed (2 pages)
6 November 2006	New secretary appointed (2 pages)
6 November 2006	New secretary appointed (2 pages)
23 September 2005	Director resigned (1 page)
23 September 2005	Incorporation (15 pages)
23 September 2005	Secretary resigned (1 page)
23 September 2005	Incorporation (15 pages)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	Secretary resigned (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	Registered office changed on 23/09/05 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
23 September 2005	Registered office changed on 23/09/05 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)

Hitec Electrical Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland