HESSCAIRN LTD
Status | DISSOLVED |
Company No. | 11750190 |
Category | Private Limited Company |
Incorporated | 04 Jan 2019 |
Age | 5 years, 6 months, 2 days |
Jurisdiction | England Wales |
Dissolution | 27 Jun 2023 |
Years | 1 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
Confirmation statement with updates
Date: 25 Jan 2023
Action Date: 02 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-02
Documents
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
Documents
Confirmation statement with updates
Date: 26 Jan 2022
Action Date: 02 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-02
Documents
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
Documents
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
Documents
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
Documents
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
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
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
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
Documents
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
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
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
Documents
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