| Company Name | Healthecommerce Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC394695 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2011(13 years, 2 months ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mr Michael Grimm-Foxen |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3a Montgomery Street Lane Edinburgh Midlothian EH7 5JT Scotland |
| Director Name | Mr Jon Weir |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2011(same day as company formation) |
| Role | Software Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3a Montgomery Street Lane Edinburgh Midlothian EH7 5JT Scotland |
| Director Name | Mr Stuart William Jackson |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3a Montgomery Street Lane Edinburgh Midlothian EH7 5JT Scotland |
Location
| Registered Address | 3a Montgomery Street Lane Edinburgh Midlothian EH7 5JT Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Weir 33.33% Ordinary |
|---|---|
| 100 at £1 | Michael Grimm-foxen 33.33% Ordinary |
| 100 at £1 | Stuart Jackson 33.33% Ordinary |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2022 | Application to strike the company off the register (1 page) |
| 12 April 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 21 March 2022 | Confirmation statement made on 3 March 2022 with updates (4 pages) |
| 30 May 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 14 April 2021 | Confirmation statement made on 3 March 2021 with updates (4 pages) |
| 8 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 23 September 2020 | Director's details changed for Mr Stuart William Jackson on 23 September 2020 (2 pages) |
| 23 September 2020 | Change of details for Mr Michael Grimm-Foxen as a person with significant control on 23 September 2020 (2 pages) |
| 23 September 2020 | Change of details for Mr Jonathan Robert Weir as a person with significant control on 23 September 2020 (2 pages) |
| 23 September 2020 | Registered office address changed from 51 Bernard Street Leith Edinburgh EH6 6SL to 3a Montgomery Street Lane Edinburgh Midlothian EH7 5JT on 23 September 2020 (1 page) |
| 23 September 2020 | Change of details for Mr Stuart William Jackson as a person with significant control on 23 September 2020 (2 pages) |
| 23 September 2020 | Director's details changed for Mr Jon Weir on 23 September 2020 (2 pages) |
| 23 September 2020 | Director's details changed for Mr Michael Grimm-Foxen on 23 September 2020 (2 pages) |
| 12 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
| 12 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 15 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
| 22 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 14 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
| 15 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 15 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 13 March 2017 | Confirmation statement made on 3 March 2017 with updates (7 pages) |
| 13 March 2017 | Confirmation statement made on 3 March 2017 with updates (7 pages) |
| 29 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 29 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 14 September 2016 | Director's details changed for Mr Michael Grimm-Foxen on 14 September 2016 (2 pages) |
| 14 September 2016 | Director's details changed for Mr Michael Grimm-Foxen on 14 September 2016 (2 pages) |
| 14 September 2016 | Director's details changed for Mr Stuart William Jackson on 14 September 2016 (2 pages) |
| 21 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 13 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 13 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 12 October 2015 | Director's details changed for Mr Stuart William Jackson on 25 November 2014 (2 pages) |
| 12 October 2015 | Director's details changed for Mr Stuart William Jackson on 25 November 2014 (2 pages) |
| 19 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 14 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 November 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 14 November 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 28 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
| 28 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
| 28 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
| 19 September 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 19 September 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 22 March 2012 | Director's details changed for Mr Jon Weir on 3 March 2012 (2 pages) |
| 22 March 2012 | Director's details changed for Mr Jon Weir on 3 March 2012 (2 pages) |
| 22 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 22 March 2012 | Director's details changed for Mr Jon Weir on 3 March 2012 (2 pages) |
| 22 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 22 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 7 March 2011 | Director's details changed for Mr John Weir on 4 March 2011 (2 pages) |
| 7 March 2011 | Director's details changed for Mr John Weir on 4 March 2011 (2 pages) |
| 7 March 2011 | Director's details changed for Mr John Weir on 4 March 2011 (2 pages) |
| 3 March 2011 | Incorporation
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| 3 March 2011 | Incorporation
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| 3 March 2011 | Incorporation
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