HIELAN JESSIE LIMITED

Company Documents

DateDescription
23/01/2423 January 2024 Voluntary strike-off action has been suspended

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23/01/2423 January 2024 Voluntary strike-off action has been suspended

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26/12/2326 December 2023 First Gazette notice for voluntary strike-off

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26/12/2326 December 2023 First Gazette notice for voluntary strike-off

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18/12/2318 December 2023 Application to strike the company off the register

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18/10/2318 October 2023 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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12/07/2312 July 2023 Confirmation statement made on 2023-07-10 with no updates

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12/07/2312 July 2023 Registered office address changed from 374 Gallowgate Calton, Glasgow City of Glasgow G4 0TX to Unit 17 Colvilles Park East Kilbride Glasgow G75 0GZ on 2023-07-12

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19/10/2219 October 2022 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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15/12/2115 December 2021 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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12/07/2112 July 2021 Confirmation statement made on 2021-07-10 with no updates

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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15/01/2015 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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08/04/198 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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11/07/1811 July 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOLD

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11/07/1811 July 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOLD

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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13/07/1513 July 2015 Annual return made up to 10 July 2015 with full list of shareholders

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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14/07/1414 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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13/07/1313 July 2013 Annual return made up to 10 July 2013 with full list of shareholders

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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16/07/1216 July 2012 Annual return made up to 10 July 2012 with full list of shareholders

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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21/07/1121 July 2011 Annual return made up to 10 July 2011 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM (SNR) GOLD / 10/07/2010

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01/09/101 September 2010 Annual return made up to 10 July 2010 with full list of shareholders

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GOLD / 10/07/2010

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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11/09/0911 September 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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29/07/0829 July 2008 RETURN MADE UP TO 10/07/08; NO CHANGE OF MEMBERS

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20/06/0820 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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24/07/0724 July 2007 RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS

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30/03/0730 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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12/07/0612 July 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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13/07/0513 July 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04

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11/05/0511 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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31/08/0431 August 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 PARTIC OF MORT/CHARGE *****

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30/10/0330 October 2003 REGISTERED OFFICE CHANGED ON 30/10/03 FROM: 347 GALLOWGATE GLASGOW G4 0TX

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11/08/0311 August 2003 NEW SECRETARY APPOINTED

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11/08/0311 August 2003 SECRETARY RESIGNED

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11/08/0311 August 2003 NEW DIRECTOR APPOINTED

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11/08/0311 August 2003 NEW DIRECTOR APPOINTED

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11/08/0311 August 2003 DIRECTOR RESIGNED

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10/07/0310 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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