Company NameHurae Ltd.
DirectorGordon Robert Rae
Company StatusLiquidation
Company NumberSC632328
CategoryPrivate Limited Company
Incorporation Date3 June 2019(4 years, 10 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Gordon Robert Rae
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2019(same day as company formation)
RoleBusiness Executive
Country of ResidenceScotland
Correspondence Address20 Anderson Street
Airdrie
ML6 0AA
Scotland
Director NameJeffery Paul Hulston
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2019(same day as company formation)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence Address20 Anderson Street
Airdrie
ML6 0AA
Scotland
Director NameOperation Director Craig John, Robert Rae
Date of BirthSeptember 1994 (Born 29 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2020(1 year, 4 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 15 September 2021)
RoleManagement
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1 Excelsior Park 1 79 Canyon Road
Unit 1 Excelsior Park
Wishaw
North Lanarkshire
ML2 0EG
Scotland

Location

Registered Address3rd Floor Turnberry House
175 West George Street
Glasgow
G2 2LB
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Latest Accounts30 June 2021 (2 years, 10 months ago)
Next Accounts Due31 March 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return2 June 2022 (1 year, 10 months ago)
Next Return Due16 June 2023 (overdue)

Filing History

17 August 2022Court order in a winding-up (& Court Order attachment) (4 pages)
11 July 2022Registered office address changed from 4/1 91 Mitchell Street Glasgow G1 3LN Scotland to 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB on 11 July 2022 (2 pages)
8 June 2022Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) (4 pages)
7 June 2022Confirmation statement made on 2 June 2022 with no updates (3 pages)
2 June 2022Compulsory strike-off action has been discontinued (1 page)
1 June 2022Total exemption full accounts made up to 30 June 2021 (8 pages)
31 May 2022First Gazette notice for compulsory strike-off (1 page)
6 April 2022Registered office address changed from Hurae Unit 1, Excelsior Park 1, 79 Canyon Road Wishaw ML2 0EG Scotland to 4/1 91 Mitchell Street Glasgow G1 3LN on 6 April 2022 (1 page)
15 September 2021Termination of appointment of Craig John, Robert Rae as a director on 15 September 2021 (1 page)
15 September 2021Compulsory strike-off action has been discontinued (1 page)
14 September 2021Confirmation statement made on 2 June 2021 with updates (4 pages)
14 September 2021Registered office address changed from 20 Anderson Street Airdrie ML6 0AA Scotland to Hurae Unit 1, Excelsior Park 1, 79 Canyon Road Wishaw ML2 0EG on 14 September 2021 (1 page)
8 September 2021Compulsory strike-off action has been suspended (1 page)
17 August 2021First Gazette notice for compulsory strike-off (1 page)
2 June 2021Micro company accounts made up to 30 June 2020 (4 pages)
19 January 2021Appointment of Operation Director Craig John, Robert Rae as a director on 1 October 2020 (2 pages)
22 December 2020Cessation of Jeffery Paul Hulston as a person with significant control on 24 September 2020 (1 page)
8 October 2020Termination of appointment of Jeffery Paul Hulston as a director on 24 September 2020 (1 page)
3 July 2020Confirmation statement made on 2 June 2020 with updates (5 pages)
18 June 2020Director's details changed for Mr Gordon Robert Rae on 1 March 2020 (2 pages)
18 June 2020Change of details for Mr Gordon Robert Rae as a person with significant control on 1 March 2020 (2 pages)
3 June 2019Incorporation
Statement of capital on 2019-06-03
  • GBP 100
(35 pages)