Kelvin Industrial Estate
East Kilbride
G75 0TD
Scotland
Director Name | Mr Daniel Wilson McKinlay |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 May 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 1a Young Place Kelvin Industrial Estate East Kilbride G75 0TD Scotland |
Director Name | Mr Neil McKinlay |
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Date of Birth | February 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 May 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Unit 1a Young Place Kelvin Industrial Estate East Kilbride G75 0TD Scotland |
Website | hevac.ltd.uk |
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Telephone | 01355 248664 |
Telephone region | East Kilbride |
Registered Address | Unit 1a Young Place Kelvin Industrial Estate East Kilbride G75 0TD Scotland |
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Constituency | East Kilbride, Strathaven and Lesmahagow |
Ward | East Kilbride South |
Address Matches | 2 other UK companies use this postal address |
12.5k at £1 | Mr Neil Mckinlay 45.45% Ordinary |
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7.5k at £1 | Mr David Lindsay Macpherson 27.27% Ordinary |
7.5k at £1 | Mrs Donna Macpherson 27.27% Ordinary |
Year | 2014 |
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Net Worth | £747,502 |
Cash | £500,000 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 17 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 31 May 2024 (1 month from now) |
7 August 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
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17 May 2023 | Confirmation statement made on 17 May 2023 with no updates (3 pages) |
17 November 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
20 May 2022 | Confirmation statement made on 17 May 2022 with no updates (3 pages) |
16 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
17 May 2021 | Confirmation statement made on 17 May 2021 with no updates (3 pages) |
21 September 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
18 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
19 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
17 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
7 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
17 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
24 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
24 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
16 October 2017 | Particulars of variation of rights attached to shares (2 pages) |
16 October 2017 | Resolutions
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16 October 2017 | Change of share class name or designation (2 pages) |
16 October 2017 | Change of share class name or designation (2 pages) |
16 October 2017 | Particulars of variation of rights attached to shares (2 pages) |
16 October 2017 | Resolutions
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26 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
26 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
19 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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10 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
10 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
1 September 2015 | Second filing of AR01 previously delivered to Companies House made up to 17 May 2015 (17 pages) |
1 September 2015 | Second filing of AR01 previously delivered to Companies House made up to 17 May 2015 (17 pages) |
1 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
20 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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20 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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22 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
22 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
22 January 2014 | Previous accounting period shortened from 31 May 2013 to 31 March 2013 (3 pages) |
22 January 2014 | Previous accounting period shortened from 31 May 2013 to 31 March 2013 (3 pages) |
11 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (5 pages) |
11 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (5 pages) |
12 June 2012 | Statement of capital following an allotment of shares on 23 May 2012
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12 June 2012 | Statement of capital following an allotment of shares on 23 May 2012
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17 May 2012 | Incorporation (23 pages) |
17 May 2012 | Incorporation (23 pages) |