Company NameHae Solutions Ltd
Company StatusDissolved
Company NumberSC473181
CategoryPrivate Limited Company
Incorporation Date21 March 2014(10 years ago)
Dissolution Date8 May 2018 (5 years, 10 months ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining
Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Director

Director NameMr Gordon Kerr
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed21 March 2014(same day as company formation)
RoleElectrical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address4d Auchingramont Road
Hamilton
Lanarkshire
ML3 6JT
Scotland

Location

Registered Address4d Auchingramont Road
Hamilton
Lanarkshire
ML3 6JT
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Mr Gordon Kerr
100.00%
Ordinary

Financials

Year2014
Net Worth-£14,260
Cash£14,955
Current Liabilities£29,215

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

8 May 2018Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2018First Gazette notice for voluntary strike-off (1 page)
12 February 2018Application to strike the company off the register (2 pages)
28 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
17 May 2017Confirmation statement made on 21 March 2017 with updates (5 pages)
17 May 2017Confirmation statement made on 21 March 2017 with updates (5 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 April 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
(3 pages)
18 April 2016Statement of capital following an allotment of shares on 31 March 2015
  • GBP 2
(3 pages)
18 April 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
(3 pages)
18 April 2016Statement of capital following an allotment of shares on 31 March 2015
  • GBP 2
(3 pages)
20 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 June 2015Registered office address changed from 2 Halidon Avenue Cumbernauld Glasgow G67 4FB to 4D Auchingramont Road Hamilton Lanarkshire ML3 6JT on 15 June 2015 (1 page)
15 June 2015Registered office address changed from 2 Halidon Avenue Cumbernauld Glasgow G67 4FB to 4D Auchingramont Road Hamilton Lanarkshire ML3 6JT on 15 June 2015 (1 page)
30 March 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
(3 pages)
30 March 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
(3 pages)
21 March 2014Incorporation
Statement of capital on 2014-03-21
  • GBP 1
(22 pages)
21 March 2014Incorporation
Statement of capital on 2014-03-21
  • GBP 1
(22 pages)