| Company Name | Hoplex Ltd |
|---|---|
| Director | Stuart Alexander Mackie |
| Company Status | Liquidation |
| Company Number | SC579867 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2017(6 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 28990 | Manufacture of other special-purpose machinery n.e.c. |
Directors
| Director Name | Mr Stuart Alexander Mackie |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 26 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O: Begbies Traynor Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland |
| Director Name | Lewis Shand |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 26 October 2017(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 8 Scotsmill Court Blackburn AB21 0EP Scotland |
Location
| Registered Address | C/O: Begbies Traynor Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Maryfield |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 October 2020 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 5 December 2019 (4 years, 4 months ago) |
|---|---|
| Next Return Due | 16 January 2021 (overdue) |
Filing History
| 25 February 2020 | Resolutions
|
|---|---|
| 25 February 2020 | Registered office address changed from C/O Keltic Accounting Limited Inverurie Business Hub, Burghmuir Circle Blackhall Industrial Estate Inverurie Aberdeenshire AB51 4FS Scotland to C/O: Begbies Traynor Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT on 25 February 2020 (2 pages) |
| 13 December 2019 | Confirmation statement made on 5 December 2019 with updates (4 pages) |
| 11 December 2019 | Registered office address changed from Esruk Muiryheadless Road Insch AB52 6TA United Kingdom to C/O Keltic Accounting Limited Inverurie Business Hub, Burghmuir Circle Blackhall Industrial Estate Inverurie Aberdeenshire AB51 4FS on 11 December 2019 (1 page) |
| 11 December 2019 | Change of details for Mr Stuart Mackie as a person with significant control on 5 February 2019 (2 pages) |
| 26 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 5 December 2018 | Confirmation statement made on 5 December 2018 with updates (4 pages) |
| 5 December 2018 | Termination of appointment of Lewis Shand as a director on 5 December 2018 (1 page) |
| 5 December 2018 | Cessation of Lewis Shand as a person with significant control on 5 December 2018 (1 page) |
| 7 November 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 26 October 2017 | Incorporation Statement of capital on 2017-10-26
|
| 26 October 2017 | Incorporation Statement of capital on 2017-10-26
|