| Company Name | Hexcore Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC447226 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2013(11 years ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Director
| Director Name | Mr John Conrad Gie |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2013(same day as company formation) |
| Role | Wind Turbine Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland |
Location
| Registered Address | 10 Cauldhame Farm Road Antonine Gardens Falkirk Stirlingshire FK2 7FQ Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Falkirk North |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 67 at £1 | John Gie 67.00% Ordinary |
|---|---|
| 33 at £1 | Kim Gie 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,611 |
| Cash | £6,268 |
| Current Liabilities | £5,889 |
Accounts
| Latest Accounts | 28 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2016 | Application to strike the company off the register (3 pages) |
| 26 October 2016 | Application to strike the company off the register (3 pages) |
| 19 October 2016 | Director's details changed for Mr John Conrad Gie on 19 October 2016 (2 pages) |
| 19 October 2016 | Director's details changed for Mr John Conrad Gie on 19 October 2016 (2 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
| 12 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 16 February 2016 | Current accounting period shortened from 30 April 2016 to 28 February 2016 (1 page) |
| 16 February 2016 | Current accounting period shortened from 30 April 2016 to 28 February 2016 (1 page) |
| 12 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 10 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 7 November 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 7 May 2014 | Director's details changed for Mr John Conrad Gie on 7 May 2014 (2 pages) |
| 7 May 2014 | Registered office address changed from 10 Cauldhame Farm Road Antonine Falkirk FK2 7FQ Scotland on 7 May 2014 (1 page) |
| 7 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Registered office address changed from 10 Cauldhame Farm Road Antonine Falkirk FK2 7FQ Scotland on 7 May 2014 (1 page) |
| 7 May 2014 | Director's details changed for Mr John Conrad Gie on 7 May 2014 (2 pages) |
| 7 May 2014 | Registered office address changed from 10 Cauldhame Farm Road Antonine Falkirk FK2 7FQ Scotland on 7 May 2014 (1 page) |
| 7 May 2014 | Director's details changed for Mr John Conrad Gie on 7 May 2014 (2 pages) |
| 10 April 2013 | Incorporation (20 pages) |
| 10 April 2013 | Incorporation (20 pages) |