HESSCAIRN LTD

C/O Craufurd Hale Group Ground Floor, Arena Court C/O Craufurd Hale Group Ground Floor, Arena Court, Maidenhead, SL6 8QZ, United Kingdom
StatusDISSOLVED
Company No.11750190
CategoryPrivate Limited Company
Incorporated04 Jan 2019
Age5 years, 6 months, 2 days
JurisdictionEngland Wales
Dissolution27 Jun 2023
Years1 year, 9 days

SUMMARY

HESSCAIRN LTD is an dissolved private limited company with number 11750190. It was incorporated 5 years, 6 months, 2 days ago, on 04 January 2019 and it was dissolved 1 year, 9 days ago, on 27 June 2023. The company address is C/O Craufurd Hale Group Ground Floor, Arena Court C/O Craufurd Hale Group Ground Floor, Arena Court, Maidenhead, SL6 8QZ, United Kingdom.



Company Fillings

Gazette dissolved compulsory

Date: 27 Jun 2023

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 04 Apr 2023

Category: Gazette

Type: GAZ1

Documents

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Confirmation statement with updates

Date: 25 Jan 2023

Action Date: 02 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-02

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Accounts with accounts type micro entity

Date: 15 Feb 2022

Action Date: 31 Jan 2021

Category: Accounts

Type: AA

Made up date: 2021-01-31

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Confirmation statement with updates

Date: 26 Jan 2022

Action Date: 02 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-02

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Change to a person with significant control

Date: 01 Dec 2021

Action Date: 01 Dec 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-12-01

Psc name: Mr Stuart Macfarlane Macalpine

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Change person director company with change date

Date: 01 Dec 2021

Action Date: 01 Dec 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-12-01

Officer name: Mr Stuart Macfarlane Macalpine

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Change registered office address company with date old address new address

Date: 01 Dec 2021

Action Date: 01 Dec 2021

Category: Address

Type: AD01

Change date: 2021-12-01

Old address: Belmont Place Belmont Road Maidenhead SL6 6TB United Kingdom

New address: C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ

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Confirmation statement with updates

Date: 03 Feb 2021

Action Date: 02 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-02

Documents

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Change to a person with significant control

Date: 03 Feb 2021

Action Date: 03 Feb 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-02-03

Psc name: Mr Stuart Macfarlane Macalpine

Documents

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Change person director company with change date

Date: 03 Feb 2021

Action Date: 03 Feb 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-02-03

Officer name: Mr Stuart Macfarlane Macalpine

Documents

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Change registered office address company with date old address new address

Date: 03 Feb 2021

Action Date: 03 Feb 2021

Category: Address

Type: AD01

Change date: 2021-02-03

Old address: Hill House 1 Smiths Court, High Road Thornwood Epping Essex CM16 6BD England

New address: Belmont Place Belmont Road Maidenhead SL6 6TB

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Accounts with accounts type micro entity

Date: 25 Nov 2020

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

Documents

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Confirmation statement with updates

Date: 02 Jan 2020

Action Date: 02 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-02

Documents

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Change registered office address company with date old address new address

Date: 07 Jan 2019

Action Date: 07 Jan 2019

Category: Address

Type: AD01

Change date: 2019-01-07

Old address: Mill House 1 Smiths Court, High Road Thornwood, Epping Essex CM16 6BD United Kingdom

New address: Hill House 1 Smiths Court, High Road Thornwood Epping Essex CM16 6BD

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Incorporation company

Date: 04 Jan 2019

Category: Incorporation

Type: NEWINC

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