HHE (SCOTLAND) LTD

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Company Documents

DateDescription
23/05/2523 May 2025 Registered office address changed from 134 High Street Suite One Elgin IV30 1BW Scotland to 2 Lossie Wynd Elgin IV30 1PU on 2025-05-23

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19/05/2519 May 2025 Registered office address changed from 14 Rutland Square Edinburgh Midlothian EH1 2BD Scotland to 134 High Street Suite One Elgin IV30 1BW on 2025-05-19

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13/12/2413 December 2024 Certificate of change of name

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12/03/2412 March 2024 Compulsory strike-off action has been suspended

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12/03/2412 March 2024 Compulsory strike-off action has been suspended

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20/02/2420 February 2024 First Gazette notice for compulsory strike-off

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20/02/2420 February 2024 First Gazette notice for compulsory strike-off

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22/12/2322 December 2023 Notification of David Stuart Mackman as a person with significant control on 2018-06-01

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24/10/2324 October 2023 Compulsory strike-off action has been discontinued

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24/10/2324 October 2023 Compulsory strike-off action has been discontinued

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23/10/2323 October 2023 Confirmation statement made on 2023-06-13 with no updates

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16/03/2316 March 2023 Compulsory strike-off action has been suspended

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16/03/2316 March 2023 Compulsory strike-off action has been suspended

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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17/06/2117 June 2021 Compulsory strike-off action has been discontinued

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17/06/2117 June 2021 Compulsory strike-off action has been discontinued

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16/06/2116 June 2021 Confirmation statement made on 2021-06-13 with no updates

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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29/07/2029 July 2020 REGISTERED OFFICE CHANGED ON 29/07/2020 FROM 100A RAEBURN PLACE EDINBURGH EH4 1HH SCOTLAND

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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09/10/199 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4605760002

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24/05/1924 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4605760001

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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14/06/1814 June 2018 APPOINTMENT TERMINATED, DIRECTOR ANAND SATHIYAMOORTHY

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14/06/1814 June 2018 DIRECTOR APPOINTED MR DAVID STUART MACKMAN

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14/11/1714 November 2017 DISS40 (DISS40(SOAD))

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11/11/1711 November 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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10/10/1710 October 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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12/09/1712 September 2017 FIRST GAZETTE

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01/07/171 July 2017 DISS40 (DISS40(SOAD))

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29/06/1729 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14

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23/05/1723 May 2017 FIRST GAZETTE

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02/08/162 August 2016 Annual return made up to 13 June 2016 with full list of shareholders

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23/07/1623 July 2016 CURREXT FROM 31/05/2016 TO 31/07/2016

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23/07/1623 July 2016 APPOINTMENT TERMINATED, DIRECTOR MARILYN BRIDGER

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08/07/168 July 2016 DIRECTOR APPOINTED MR ANAND SIVAHARAN SATHIYAMOORTHY

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08/07/168 July 2016 REGISTERED OFFICE CHANGED ON 08/07/2016 FROM YETHOLM MILL MAIN STREET, KIRK YETHOLM KELSO TD5 8PE

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27/07/1527 July 2015 Annual return made up to 13 June 2015 with full list of shareholders

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02/07/152 July 2015 CURRSHO FROM 31/10/2014 TO 31/05/2014

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13/06/1413 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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02/10/132 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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