| Company Name | H S E A Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC343688 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2008(15 years, 11 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | William Stevenson |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Fountain Craig 1010 Great Western Road Glasgow G12 0NR Scotland |
| Secretary Name | Mrs Brenda Stevenson |
|---|---|
| Status | Closed |
| Appointed | 30 May 2010(2 years after company formation) |
| Appointment Duration | 5 years, 7 months (closed 19 January 2016) |
| Role | Company Director |
| Correspondence Address | 8 Fountain Craig 1010 Great Western Road Glasgow G12 0NR Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2008(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2008(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2008(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 100 at £1 | William Stevenson 98.04% Ordinary |
|---|---|
| 1 at £1 | Brenda Stevenson 0.98% Ordinary A To J |
| 1 at £1 | William Stevenson 0.98% Ordinary A To J |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,954 |
| Cash | £89,755 |
| Current Liabilities | £45,801 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2015 | Application to strike the company off the register (3 pages) |
| 22 September 2015 | Application to strike the company off the register (3 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 30 June 2014 | Secretary's details changed for Mrs Brenda Stevenson on 30 June 2014 (1 page) |
| 30 June 2014 | Director's details changed for William Stevenson on 30 June 2014 (2 pages) |
| 30 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Secretary's details changed for Mrs Brenda Stevenson on 30 June 2014 (1 page) |
| 30 June 2014 | Director's details changed for William Stevenson on 30 June 2014 (2 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 3 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (5 pages) |
| 3 June 2013 | Appointment of Mrs Brenda Stevenson as a secretary (2 pages) |
| 3 June 2013 | Appointment of Mrs Brenda Stevenson as a secretary (2 pages) |
| 3 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (5 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 6 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (5 pages) |
| 6 June 2012 | Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ Scotland on 6 June 2012 (1 page) |
| 6 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (5 pages) |
| 6 June 2012 | Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ Scotland on 6 June 2012 (1 page) |
| 6 June 2012 | Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ Scotland on 6 June 2012 (1 page) |
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 27 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (5 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 24 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 2 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 2 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 11 June 2008 | Director appointed william stevenson (2 pages) |
| 11 June 2008 | Ad 30/05/08\gbp si 101@1=101\gbp ic 1/102\ (2 pages) |
| 11 June 2008 | Director appointed william stevenson (2 pages) |
| 11 June 2008 | Ad 30/05/08\gbp si 101@1=101\gbp ic 1/102\ (2 pages) |
| 2 June 2008 | Registered office changed on 02/06/2008 from 78 montgomery street edinburgh lothian EH7 5JA scotland (1 page) |
| 2 June 2008 | Registered office changed on 02/06/2008 from 78 montgomery street edinburgh lothian EH7 5JA scotland (1 page) |
| 30 May 2008 | Incorporation (15 pages) |
| 30 May 2008 | Incorporation (15 pages) |
| 30 May 2008 | Appointment terminated director codir LIMITED (1 page) |
| 30 May 2008 | Appointment terminated director cosec LIMITED (1 page) |
| 30 May 2008 | Appointment terminated director codir LIMITED (1 page) |
| 30 May 2008 | Appointment terminated director cosec LIMITED (1 page) |
| 30 May 2008 | Appointment terminated secretary cosec LIMITED (1 page) |
| 30 May 2008 | Appointment terminated secretary cosec LIMITED (1 page) |