| Company Name | Hediwate Limited |
|---|---|
| Director | Martin Gerald John White |
| Company Status | Active |
| Company Number | SC369010 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2009(14 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Martin Gerald John White |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 2nd Floor 22-24 Blythswood Square Glasgow G2 4BG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Martin Gerald White 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,867 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 4 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 3 weeks from now) |
Filing History
| 28 November 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 27 November 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
| 11 November 2023 | Compulsory strike-off action has been suspended (1 page) |
| 31 October 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2023 | Confirmation statement made on 4 August 2023 with no updates (3 pages) |
| 24 January 2023 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 11 January 2023 | Registered office address changed from Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ Scotland to 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG on 11 January 2023 (1 page) |
| 27 October 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 25 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2022 | Confirmation statement made on 4 August 2022 with no updates (3 pages) |
| 24 August 2021 | Confirmation statement made on 24 August 2021 with updates (4 pages) |
| 17 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 19 October 2020 | Current accounting period extended from 31 May 2020 to 30 November 2020 (1 page) |
| 8 October 2020 | Confirmation statement made on 8 October 2020 with updates (3 pages) |
| 27 March 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 20 February 2020 | Confirmation statement made on 20 February 2020 with updates (4 pages) |
| 6 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 13 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 10 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 22 May 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 22 May 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 5 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 8 August 2016 | Registered office address changed from C/O Wallace White Accountants Suite 222 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ to Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ on 8 August 2016 (1 page) |
| 8 August 2016 | Registered office address changed from C/O Wallace White Accountants Suite 222 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ to Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ on 8 August 2016 (1 page) |
| 28 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 28 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 5 January 2016 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 6 January 2015 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 12 September 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 25 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 18 November 2013 | Current accounting period extended from 30 November 2013 to 31 May 2014 (1 page) |
| 18 November 2013 | Current accounting period extended from 30 November 2013 to 31 May 2014 (1 page) |
| 21 December 2012 | Registered office address changed from Suite 341 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 21 December 2012 (1 page) |
| 21 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
| 21 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
| 21 December 2012 | Registered office address changed from Suite 341 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 21 December 2012 (1 page) |
| 20 December 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 8 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2012 | Annual return made up to 24 November 2011 with a full list of shareholders (3 pages) |
| 9 January 2012 | Annual return made up to 24 November 2011 with a full list of shareholders (3 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 5 January 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (3 pages) |
| 5 January 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (3 pages) |
| 11 February 2010 | Appointment of Mr Martin Gerald John White as a director (3 pages) |
| 11 February 2010 | Appointment of Mr Martin Gerald John White as a director (3 pages) |
| 4 December 2009 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 4 December 2009 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 4 December 2009 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 4 December 2009 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 4 December 2009 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 4 December 2009 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 4 December 2009 | Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on 4 December 2009 (1 page) |
| 4 December 2009 | Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on 4 December 2009 (1 page) |
| 4 December 2009 | Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on 4 December 2009 (1 page) |
| 24 November 2009 | Incorporation (22 pages) |
| 24 November 2009 | Incorporation (22 pages) |