| Company Name | House Energy Surveys Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC348722 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2008(15 years, 7 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month 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 Kevin Innes |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2008(same day as company formation) |
| Role | Economic Development Officer |
| Country of Residence | Scotland |
| Correspondence Address | 150 Broompark Crescent Airdrie Lanarkshire ML6 6GA Scotland |
| Director Name | Mr Gerard Innes |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2012(3 years, 10 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 29 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Juniper Grove Hamilton Lanarkshire ML3 7HQ Scotland |
| Director Name | Mr Sean McGovern |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2014(5 years, 6 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 19 June 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Connal Building 3rd Floor 34 West George Street Glasgow G2 1DG Scotland |
Contact
| Website | houseenergysurveys.com |
|---|
Location
| Registered Address | 268 Nuneaton Street Pr Print Building Glasgow G40 3DX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Calton |
Shareholders
| 100 at £1 | Kevin Innes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,511 |
| Cash | £1,826 |
| Current Liabilities | £9,337 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2020 | Application to strike the company off the register (3 pages) |
| 26 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 17 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 10 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 1 May 2019 | Registered office address changed from C/O Brechin, Cole-Hamilton & Co. Connal Building 3rd Floor 34 West George Street Glasgow G2 1DG to 268 Nuneaton Street Pr Print Building Glasgow G40 3DX on 1 May 2019 (1 page) |
| 17 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 28 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 28 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 27 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 27 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 17 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 30 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 17 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 19 June 2014 | Termination of appointment of Sean Mcgovern as a director (1 page) |
| 19 June 2014 | Termination of appointment of Sean Mcgovern as a director (1 page) |
| 8 April 2014 | Statement of capital following an allotment of shares on 7 April 2014
|
| 8 April 2014 | Statement of capital following an allotment of shares on 7 April 2014
|
| 8 April 2014 | Statement of capital following an allotment of shares on 7 April 2014
|
| 28 March 2014 | Appointment of Mr Sean Mcgovern as a director (2 pages) |
| 28 March 2014 | Appointment of Mr Sean Mcgovern as a director (2 pages) |
| 24 September 2013 | Registered office address changed from 268 Nuneaton Street Glasgow G40 3DX Scotland on 24 September 2013 (1 page) |
| 24 September 2013 | Registered office address changed from 268 Nuneaton Street Glasgow G40 3DX Scotland on 24 September 2013 (1 page) |
| 19 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders (3 pages) |
| 19 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders (3 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 4 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (3 pages) |
| 4 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (3 pages) |
| 29 August 2012 | Termination of appointment of Gerard Innes as a director (1 page) |
| 29 August 2012 | Termination of appointment of Gerard Innes as a director (1 page) |
| 29 August 2012 | Registered office address changed from 8 Juniper Grove Hamilton South Lanarkshire ML3 7HQ Scotland on 29 August 2012 (1 page) |
| 29 August 2012 | Registered office address changed from 8 Juniper Grove Hamilton South Lanarkshire ML3 7HQ Scotland on 29 August 2012 (1 page) |
| 23 July 2012 | Appointment of Mr Gerard Innes as a director (2 pages) |
| 23 July 2012 | Appointment of Mr Gerard Innes as a director (2 pages) |
| 23 July 2012 | Registered office address changed from 150 Broompark Crescent Airdrie Lanarkshire ML6 6GA Scotland on 23 July 2012 (1 page) |
| 23 July 2012 | Registered office address changed from 150 Broompark Crescent Airdrie Lanarkshire ML6 6GA Scotland on 23 July 2012 (1 page) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 18 January 2012 | Registered office address changed from C/O Pr Print Limited 268 Nuneaton Street Glasgow G40 3DX on 18 January 2012 (1 page) |
| 18 January 2012 | Registered office address changed from C/O Pr Print Limited 268 Nuneaton Street Glasgow G40 3DX on 18 January 2012 (1 page) |
| 26 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (3 pages) |
| 26 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (3 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 3 November 2010 | Director's details changed for Mr Kevin Innes on 17 September 2010 (2 pages) |
| 3 November 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (3 pages) |
| 3 November 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (3 pages) |
| 3 November 2010 | Director's details changed for Mr Kevin Innes on 17 September 2010 (2 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 19 November 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
| 19 November 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
| 17 September 2008 | Incorporation (18 pages) |
| 17 September 2008 | Incorporation (18 pages) |