Company NameH&K 2014 Limited
Company StatusDissolved
Company NumberSC378824
CategoryPrivate Limited Company
Incorporation Date19 May 2010(13 years, 11 months ago)
Dissolution Date9 November 2021 (2 years, 5 months ago)
Previous NameHulley & Kirkwood Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMr Donald Wood
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2020(9 years, 10 months after company formation)
Appointment Duration1 year, 7 months (closed 09 November 2021)
RoleChartered Engineer
Country of ResidenceScotland
Correspondence AddressWatermark Business Park Govan Road
Glasgow
G51 2SE
Scotland
Director NameSommerville D Telfer
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2010(same day as company formation)
RoleConsulting Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressWatermark Business Park Govan Road
Glasgow
G51 2SE
Scotland
Director NameWilliam P Kilpatrick
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2010(same day as company formation)
RoleConsulting Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressWatermark Business Park Govan Road
Glasgow
G51 2SE
Scotland
Director NameMr James Joshua Costello
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2010(same day as company formation)
RoleConsulting Engineer
Country of ResidenceScotland
Correspondence AddressWatermark Business Park Govan Road
Glasgow
G51 2SE
Scotland

Contact

Websitehulley.co.uk
Telephone029 49485363
Telephone regionCardiff

Location

Registered AddressWatermark Business Park
Govan Road
Glasgow
G51 2SE
Scotland
ConstituencyGlasgow Central
WardGovan
Address Matches2 other UK companies use this postal address

Shareholders

171.5k at £1Hulley & Kirkwood Limited
100.00%
Ordinary

Financials

Year2014
Turnover£10,583,089
Net Worth£3,699,901
Cash£3,264,199
Current Liabilities£3,320,191

Accounts

Latest Accounts30 June 2020 (3 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

9 November 2021Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2021Voluntary strike-off action has been suspended (1 page)
20 July 2021First Gazette notice for voluntary strike-off (1 page)
30 June 2021Confirmation statement made on 19 May 2021 with updates (4 pages)
28 June 2021Application to strike the company off the register (1 page)
8 June 2021Statement of capital on 8 June 2021
  • GBP 1.00
(3 pages)
4 June 2021Statement by Directors (1 page)
4 June 2021Resolutions
  • RES13 ‐ Special dividend 20/05/2021
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
4 June 2021Solvency Statement dated 20/05/21 (1 page)
1 March 2021Accounts for a small company made up to 30 June 2020 (12 pages)
14 January 2021Notification of Hulley and Kirkwood Limited as a person with significant control on 1 July 2016 (2 pages)
30 June 2020Accounts for a small company made up to 30 June 2019 (12 pages)
22 June 2020Confirmation statement made on 19 May 2020 with no updates (3 pages)
30 March 2020Termination of appointment of James Joshua Costello as a director on 20 March 2020 (1 page)
30 March 2020Appointment of Mr Donald Wood as a director on 20 March 2020 (2 pages)
3 June 2019Confirmation statement made on 19 May 2019 with no updates (3 pages)
31 January 2019Accounts for a small company made up to 30 June 2018 (6 pages)
5 July 2018Termination of appointment of William P Kilpatrick as a director on 30 June 2018 (1 page)
5 June 2018Confirmation statement made on 19 May 2018 with no updates (3 pages)
4 April 2018Accounts for a small company made up to 30 June 2017 (6 pages)
2 June 2017Confirmation statement made on 19 May 2017 with updates (5 pages)
2 June 2017Confirmation statement made on 19 May 2017 with updates (5 pages)
6 March 2017Accounts for a small company made up to 30 June 2016 (5 pages)
6 March 2017Accounts for a small company made up to 30 June 2016 (5 pages)
16 June 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 171,487
(3 pages)
16 June 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 171,487
(3 pages)
7 March 2016Full accounts made up to 30 June 2015 (11 pages)
7 March 2016Full accounts made up to 30 June 2015 (11 pages)
15 June 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 171,487
(6 pages)
15 June 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 171,487
(6 pages)
8 December 2014Group of companies' accounts made up to 30 June 2014 (23 pages)
8 December 2014Group of companies' accounts made up to 30 June 2014 (23 pages)
24 November 2014Termination of appointment of Sommerville D Telfer as a director on 31 October 2014 (2 pages)
24 November 2014Termination of appointment of Sommerville D Telfer as a director on 31 October 2014 (2 pages)
9 October 2014Company name changed hulley & kirkwood LIMITED\certificate issued on 09/10/14
  • CONNOT ‐ Change of name notice
(3 pages)
9 October 2014Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-09
(1 page)
9 October 2014Company name changed hulley & kirkwood LIMITED\certificate issued on 09/10/14
  • CONNOT ‐ Change of name notice
(3 pages)
16 June 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 171,487
(6 pages)
16 June 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 171,487
(6 pages)
30 December 2013Group of companies' accounts made up to 30 June 2013 (22 pages)
30 December 2013Group of companies' accounts made up to 30 June 2013 (22 pages)
10 July 2013Auditor's resignation (2 pages)
10 July 2013Auditor's resignation (2 pages)
24 June 2013Auditor's resignation (2 pages)
24 June 2013Auditor's resignation (2 pages)
14 June 2013Annual return made up to 19 May 2013 with a full list of shareholders (7 pages)
14 June 2013Annual return made up to 19 May 2013 with a full list of shareholders (7 pages)
2 April 2013Group of companies' accounts made up to 30 June 2012 (25 pages)
2 April 2013Group of companies' accounts made up to 30 June 2012 (25 pages)
11 June 2012Annual return made up to 19 May 2012 with a full list of shareholders (7 pages)
11 June 2012Annual return made up to 19 May 2012 with a full list of shareholders (7 pages)
10 April 2012Current accounting period extended from 31 March 2012 to 30 June 2012 (3 pages)
10 April 2012Current accounting period extended from 31 March 2012 to 30 June 2012 (3 pages)
11 July 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
11 July 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
6 July 2011Previous accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages)
6 July 2011Previous accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages)
16 June 2011Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
16 June 2011Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
16 May 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(39 pages)
16 May 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
16 May 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(39 pages)
16 May 2011Statement of capital following an allotment of shares on 9 May 2011
  • GBP 171,487.00
(4 pages)
16 May 2011Statement of capital following an allotment of shares on 9 May 2011
  • GBP 171,487.00
(4 pages)
16 May 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
16 May 2011Statement of capital following an allotment of shares on 9 May 2011
  • GBP 171,487.00
(4 pages)
11 May 2011Statement of capital following an allotment of shares on 6 April 2011
  • GBP 4.00
(4 pages)
11 May 2011Statement of capital following an allotment of shares on 6 April 2011
  • GBP 4.00
(4 pages)
11 May 2011Statement of capital following an allotment of shares on 6 April 2011
  • GBP 4.00
(4 pages)
19 May 2010Incorporation (56 pages)
19 May 2010Incorporation (56 pages)