H.E. FIRE SOLUTIONS LTD

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Company Documents

DateDescription
12/08/2512 August 2025 Micro company accounts made up to 2025-04-30

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29/05/2529 May 2025 Confirmation statement made on 2025-04-25 with no updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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31/05/2431 May 2024 Micro company accounts made up to 2024-04-30

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09/05/249 May 2024 Termination of appointment of Frederick Miles Eric Oneil as a director on 2023-10-27

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09/05/249 May 2024 Confirmation statement made on 2024-04-25 with updates

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09/05/249 May 2024 Cessation of Frederick Miles Eric Oneil as a person with significant control on 2023-10-27

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09/05/249 May 2024 Registered office address changed from 89 Constarry Road Kilsyth Glasgow G65 9HX Scotland to 1 Kilsyth Lennox Golf Club Tak-Ma-Doon Road Kilsyth Glasgow G65 0RS on 2024-05-09

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/11/2316 November 2023 Micro company accounts made up to 2023-04-30

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26/05/2326 May 2023 Confirmation statement made on 2023-04-25 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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01/03/231 March 2023 Notification of Frederick Miles Oneil as a person with significant control on 2018-04-12

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01/03/231 March 2023 Withdrawal of a person with significant control statement on 2023-03-01

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01/03/231 March 2023 Certificate of change of name

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01/03/231 March 2023 Notification of Hugh Nelson as a person with significant control on 2018-04-12

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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28/01/2228 January 2022 Micro company accounts made up to 2021-04-30

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03/12/213 December 2021 Registered office address changed from Office 8 Upper Floor 10 Glasgow Road Kirkintilloch East Dumbartonshire G66 1SH to 89 Constarry Road Kilsyth Glasgow G65 9HX on 2021-12-03

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03/12/213 December 2021 Registered office address changed from 89 Constarry Road Kilsyth Glasgow G65 9HX Scotland to 89 Constarry Road Kilsyth Glasgow G65 9HX on 2021-12-03

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2130 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ONEIL / 30/04/2021

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30/04/2130 April 2021 CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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26/03/2026 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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20/01/2020 January 2020 REGISTERED OFFICE CHANGED ON 20/01/2020 FROM 4 TOWNHEAD KIRKINTILLOCH GLASGOW G66 1NL SCOTLAND

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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26/04/1926 April 2019 REGISTERED OFFICE CHANGED ON 26/04/2019 FROM 89 CONSTARRY ROAD KILSYTH GLASGOW G65 9HX UNITED KINGDOM

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11/04/1811 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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