Company NameHevac Distribution Holdings Limited
Company StatusActive
Company NumberSC424313
CategoryPrivate Limited Company
Incorporation Date17 May 2012(11 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr David Lindsay Macpherson
Date of BirthOctober 1959 (Born 64 years ago)
NationalityScottish
StatusCurrent
Appointed17 May 2012(same day as company formation)
RoleSales Director
Country of ResidenceScotland
Correspondence AddressUnit 1a Young Place
Kelvin Industrial Estate
East Kilbride
G75 0TD
Scotland
Director NameMr Daniel Wilson McKinlay
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1a Young Place
Kelvin Industrial Estate
East Kilbride
G75 0TD
Scotland
Director NameMr Neil McKinlay
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 1a Young Place
Kelvin Industrial Estate
East Kilbride
G75 0TD
Scotland

Contact

Websitehevac.ltd.uk
Telephone01355 248664
Telephone regionEast Kilbride

Location

Registered AddressUnit 1a Young Place
Kelvin Industrial Estate
East Kilbride
G75 0TD
Scotland
ConstituencyEast Kilbride, Strathaven and Lesmahagow
WardEast Kilbride South
Address Matches2 other UK companies use this postal address

Shareholders

12.5k at £1Mr Neil Mckinlay
45.45%
Ordinary
7.5k at £1Mr David Lindsay Macpherson
27.27%
Ordinary
7.5k at £1Mrs Donna Macpherson
27.27%
Ordinary

Financials

Year2014
Net Worth£747,502
Cash£500,000

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return17 May 2023 (11 months, 2 weeks ago)
Next Return Due31 May 2024 (1 month from now)

Filing History

7 August 2023Micro company accounts made up to 31 March 2023 (6 pages)
17 May 2023Confirmation statement made on 17 May 2023 with no updates (3 pages)
17 November 2022Micro company accounts made up to 31 March 2022 (6 pages)
20 May 2022Confirmation statement made on 17 May 2022 with no updates (3 pages)
16 December 2021Micro company accounts made up to 31 March 2021 (6 pages)
17 May 2021Confirmation statement made on 17 May 2021 with no updates (3 pages)
21 September 2020Micro company accounts made up to 31 March 2020 (5 pages)
18 May 2020Confirmation statement made on 17 May 2020 with no updates (3 pages)
19 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
17 May 2019Confirmation statement made on 17 May 2019 with no updates (3 pages)
7 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
17 May 2018Confirmation statement made on 17 May 2018 with no updates (3 pages)
24 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
24 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
16 October 2017Particulars of variation of rights attached to shares (2 pages)
16 October 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
16 October 2017Change of share class name or designation (2 pages)
16 October 2017Change of share class name or designation (2 pages)
16 October 2017Particulars of variation of rights attached to shares (2 pages)
16 October 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
26 May 2017Confirmation statement made on 17 May 2017 with updates (5 pages)
26 May 2017Confirmation statement made on 17 May 2017 with updates (5 pages)
9 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 May 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 27,502
(5 pages)
19 May 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 27,502
(5 pages)
10 September 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 September 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 September 2015Second filing of AR01 previously delivered to Companies House made up to 17 May 2015 (17 pages)
1 September 2015Second filing of AR01 previously delivered to Companies House made up to 17 May 2015 (17 pages)
1 June 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 27,502
(5 pages)
1 June 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 27,502
  • ANNOTATION Clarification a second filed AR01 was registered on 01/09/2015.
(5 pages)
1 June 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 27,502
  • ANNOTATION Clarification a second filed AR01 was registered on 01/09/2015.
(5 pages)
1 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 May 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 27,502
(5 pages)
20 May 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 27,502
(5 pages)
22 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 January 2014Previous accounting period shortened from 31 May 2013 to 31 March 2013 (3 pages)
22 January 2014Previous accounting period shortened from 31 May 2013 to 31 March 2013 (3 pages)
11 June 2013Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
11 June 2013Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
12 June 2012Statement of capital following an allotment of shares on 23 May 2012
  • GBP 27,502
(4 pages)
12 June 2012Statement of capital following an allotment of shares on 23 May 2012
  • GBP 27,502
(4 pages)
17 May 2012Incorporation (23 pages)
17 May 2012Incorporation (23 pages)