| Company Name | HG. M&E Installation Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC448787 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2013(11 years ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Hugh Francis Gallagher |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2013(same day as company formation) |
| Role | Engineering Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Brier Lane Galashiels TD1 2LT Scotland |
Location
| Registered Address | 20 Brier Lane Galashiels TD1 2LT Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Galashiels and District |
Shareholders
| 50 at £1 | Mr Hugh Francis Gallagher 50.00% Ordinary |
|---|---|
| 50 at £1 | Shona Gallagher 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,193 |
| Cash | £10,994 |
| Current Liabilities | £14,541 |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2020 | Application to strike the company off the register (3 pages) |
| 31 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
| 20 January 2019 | Micro company accounts made up to 30 April 2018 (3 pages) |
| 3 June 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
| 29 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 26 November 2017 | Director's details changed for Mr Hugh Francis Gallagher on 24 November 2017 (2 pages) |
| 26 November 2017 | Director's details changed for Mr Hugh Francis Gallagher on 24 November 2017 (2 pages) |
| 24 May 2017 | Confirmation statement made on 29 April 2017 with updates (6 pages) |
| 24 May 2017 | Confirmation statement made on 29 April 2017 with updates (6 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 16 November 2016 | Director's details changed for Mr Hugh Francis Gallagher on 16 November 2016 (2 pages) |
| 16 November 2016 | Director's details changed for Mr Hugh Francis Gallagher on 16 November 2016 (2 pages) |
| 13 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 29 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 26 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2014 | Withdraw the company strike off application (1 page) |
| 22 December 2014 | Withdraw the company strike off application (1 page) |
| 15 December 2014 | Application to strike the company off the register (3 pages) |
| 15 December 2014 | Application to strike the company off the register (3 pages) |
| 30 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 25 November 2013 | Registered office address changed from 15 Willow House Newhouse Road Grangemouth FK3 8LL Scotland on 25 November 2013 (1 page) |
| 25 November 2013 | Registered office address changed from 15 Willow House Newhouse Road Grangemouth FK3 8LL Scotland on 25 November 2013 (1 page) |
| 29 April 2013 | Incorporation (22 pages) |
| 29 April 2013 | Incorporation (22 pages) |