H.E.S. (SCOTLAND) LTD.
2ND FLOOR,, 22-24 BLYTHSWOOD SQUARE, GLASGOW G2 4BG- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC224835
- Last Updated: 01 Mar 2024
Company Profile
H.E.S. (SCOTLAND) LTD. was incorporated on Thursday, November 1, 2001 as a Private Limited Company with registered address in GLASGOW. H.E.S. (SCOTLAND) LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of tubes, pipes, hollow profiles and related fittings, of steel. This Private Limited Company has been operating for 23 years 3 months and 22 days.
| Name | H.E.S. (SCOTLAND) LTD. |
|---|---|
| Company number | SC224835 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2001 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, 22-24 BLYTHSWOOD SQUARE GLASGOW G2 4BG |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr William Hornell Nationality: British |
Dates: Tuesday, November 1, 2016 - Friday, October 23, 2020
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Lillian Hornell Nationality: British |
Dates: Tuesday, November 1, 2016 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-542 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| H.E.S. (SCOTLAND) LTD. | 01 Nov 2001 |