H O E LIMITED

Key Data

Status

Dissolved

Company No.

SC060264

Incorporation date

25/06/1976

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1981)

12/12/2023

Final Gazette dissolved via voluntary strike-off

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02/11/2023

Termination of appointment of Gordon Keir Affleck as a director on 2023-10-31

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26/09/2023

First Gazette notice for voluntary strike-off

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19/09/2023

Application to strike the company off the register

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31/08/2023

Confirmation statement made on 2023-08-15 with no updates

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21/11/2022

Accounts for a dormant company made up to 2022-03-31

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12/10/2022

Appointment of Mr Philip Jan as a director on 2022-09-30

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12/10/2022

Appointment of Mr Paul William Dawson as a director on 2022-09-30

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12/10/2022

Appointment of Mr Andrew Robert Aikman as a director on 2022-09-30

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12/10/2022

Appointment of Mr Simon Alan Davey as a director on 2022-09-30

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12/10/2022

Termination of appointment of Gordon Keir Affleck as a secretary on 2022-09-30

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26/09/2022

Satisfaction of charge 3 in full

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26/09/2022

Satisfaction of charge 4 in full

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15/08/2022

Confirmation statement made on 2022-08-15 with updates

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15/08/2022

Notification of Highland Office Equipment Limited as a person with significant control on 2016-04-06

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15/08/2022

Cessation of Capital Document Solutions Ltd as a person with significant control on 2016-04-06

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20/06/2022

Appointment of Pam Flockhart as a director on 2022-06-20

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20/06/2022

Termination of appointment of Thomas Flockhart as a director on 2022-06-20

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20/12/2021

Accounts for a dormant company made up to 2021-03-31

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06/09/2021

Confirmation statement made on 2021-08-25 with no updates

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04/11/2020

Accounts for a dormant company made up to 2020-03-31

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04/09/2020

Confirmation statement made on 2020-08-25 with no updates

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19/09/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (7 pages)

06/09/2019

Confirmation statement made on 2019-08-25 with no updates

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04/09/2018

Accounts for a dormant company made up to 2018-03-31

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28/08/2018

Confirmation statement made on 2018-08-25 with no updates

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28/08/2017

Confirmation statement made on 2017-08-25 with no updates

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30/05/2017

Accounts for a dormant company made up to 2017-03-31

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09/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (6 pages)

31/08/2016

Confirmation statement made on 2016-08-25 with updates

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17/12/2015

Accounts for a dormant company made up to 2015-03-31

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09/09/2015

Annual return made up to 2015-08-25 with full list of shareholders

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29/09/2014

Accounts for a dormant company made up to 2014-03-31

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10/09/2014

Annual return made up to 2014-08-25 with full list of shareholders

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30/12/2013

Current accounting period shortened from 2014-05-31 to 2014-03-31

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11/11/2013

Accounts for a dormant company made up to 2013-05-31

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28/08/2013

Annual return made up to 2013-08-25 with full list of shareholders

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14/02/2013

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

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14/02/2013

Resolutions

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14/02/2013

Resolutions

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14/02/2013

Registered office address changed from Technology House Harbour Road Inverness IV1 1UA on 2013-02-14

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14/02/2013

Appointment of Gordon Keir Affleck as a secretary

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14/02/2013

Appointment of Thomas Flockhart as a director

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14/02/2013

Appointment of Mr Gordon Keir Affleck as a director

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14/02/2013

Termination of appointment of Steven Mclennan as a secretary

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14/02/2013

Termination of appointment of Alexander Main as a director

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14/02/2013

Termination of appointment of Steven Mclennan as a director

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14/02/2013

Appointment of Steven Mclennan as a secretary

View PDF (3 pages)

14/02/2013

Appointment of Alexander George Main as a director

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14/02/2013

Appointment of Mr Steven Mclennan as a director

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14/02/2013

Termination of appointment of Roy Mclennan as a secretary

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14/02/2013

Termination of appointment of Jamesina Maclennan as a director

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14/02/2013

Termination of appointment of Roy Mclennan as a director

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14/02/2013

Termination of appointment of Morag Main as a director

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14/02/2013

Termination of appointment of William Main as a director

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25/01/2013

Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /both /charge no 4

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25/01/2013

View PDF (3 pages)

29/08/2012

Accounts for a dormant company made up to 2012-05-31

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29/08/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (7 pages)

01/02/2012

Accounts for a dormant company made up to 2011-05-31

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05/09/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (7 pages)

05/11/2010

Accounts for a dormant company made up to 2010-05-31

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08/09/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (7 pages)

08/09/2010

Director's details changed for Jamesina Munro Maclennan on 2010-08-25

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10/09/2009

Return made up to 25/08/09; full list of members

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25/08/2009

Accounts for a dormant company made up to 2009-05-31

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14/10/2008

Accounts for a dormant company made up to 2008-05-31

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26/08/2008

Return made up to 25/08/08; full list of members

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07/11/2007

Total exemption small company accounts made up to 2007-05-31

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29/08/2007

Return made up to 25/08/07; full list of members

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09/03/2007

Total exemption small company accounts made up to 2006-05-31

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12/09/2006

Return made up to 25/08/06; full list of members

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19/12/2005

Total exemption small company accounts made up to 2005-05-31

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30/08/2005

Return made up to 25/08/05; full list of members

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30/08/2005

Secretary's particulars changed;director's particulars changed

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30/08/2005

Director's particulars changed

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10/02/2005

Total exemption small company accounts made up to 2004-05-31

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11/10/2004

Return made up to 25/08/04; full list of members

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18/09/2003

Return made up to 25/08/03; full list of members

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10/09/2003

Certificate of change of name

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05/09/2003

Accounts for a medium company made up to 2003-05-31

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04/09/2002

Return made up to 31/08/02; full list of members

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29/08/2002

Accounts for a medium company made up to 2002-05-31

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28/02/2002

Accounts for a medium company made up to 2001-05-31

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03/09/2001

Return made up to 31/08/01; full list of members

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20/02/2001

Accounts for a small company made up to 2000-05-31

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06/10/2000

Return made up to 31/08/00; full list of members

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29/08/2000

Ad 24/01/00--------- £ si 1667@1=1667 £ ic 15000/16667

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03/07/2000

Partic of mort/charge *

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07/01/2000

Accounts for a small company made up to 1999-05-31

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18/10/1999

Return made up to 31/08/99; no change of members

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05/03/1999

Registered office changed on 05/03/99 from: highland house longman road inverness IV1 1RY

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27/09/1998

Accounts for a small company made up to 1998-05-31

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17/09/1998

Return made up to 31/08/98; no change of members

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27/01/1998

Dec mort/charge *

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14/10/1997

Full accounts made up to 1997-05-31

View PDF (15 pages)

10/10/1997

Return made up to 31/08/97; full list of members

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13/11/1996

Full accounts made up to 1996-05-31

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23/09/1996

Partic of mort/charge *

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04/09/1996

Return made up to 31/08/96; no change of members

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07/09/1995

Return made up to 31/08/95; no change of members

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28/07/1995

Full accounts made up to 1995-05-31

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10/02/1995

Full accounts made up to 1994-05-31

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05/09/1994

Return made up to 31/08/94; full list of members

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06/04/1994

Memorandum and Articles of Association

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28/02/1994

Accounts for a small company made up to 1993-05-31

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23/12/1993

Alterations to a floating charge

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14/12/1993

Alterations to a floating charge

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03/12/1993

Partic of mort/charge *

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06/09/1993

Return made up to 31/08/93; no change of members

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31/08/1993

Certificate of change of name

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31/08/1993

Certificate of change of name

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02/12/1992

Accounts for a small company made up to 1992-05-31

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09/09/1992

Return made up to 31/08/92; no change of members

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23/10/1991

Return made up to 31/08/91; full list of members

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21/10/1991

Accounts for a small company made up to 1991-05-31

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28/11/1990

Accounts for a small company made up to 1990-05-31

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23/11/1990

New director appointed

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28/09/1990

Return made up to 31/08/90; full list of members

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07/11/1989

Return made up to 31/10/89; full list of members

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07/11/1989

Accounts for a small company made up to 1989-05-31

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30/11/1988

Return made up to 31/10/88; full list of members

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30/11/1988

Accounts for a small company made up to 1988-05-31

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08/02/1988

Return made up to 04/12/87; full list of members

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08/02/1988

Accounts for a small company made up to 1987-05-31

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09/01/1987

Full accounts made up to 1986-05-31

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09/01/1987

Return made up to 18/12/86; full list of members

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28/03/1983

Annual return made up to 29/11/82

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23/03/1983

Accounts made up to 1982-05-31

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10/12/1981

Accounts made up to 1981-05-31

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02/07/1981

Accounts made up to 1980-05-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Dormant

Last made up date

31/03/2022

Next account date

31/03/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About H O E LIMITED

H O E LIMITED is an(a) Dissolved company incorporated on 25/06/1976 with the registered office located at 101 Mcdonald Road, Edinburgh EH7 4NW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H O E LIMITED?

H O E LIMITED is currently Dissolved. It was registered on 25/06/1976 and dissolved on 12/12/2023.

Where is H O E LIMITED located?

H O E LIMITED is registered at 101 Mcdonald Road, Edinburgh EH7 4NW.

What does H O E LIMITED do?

H O E LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for H O E LIMITED?

The latest filing was on 12/12/2023: Final Gazette dissolved via voluntary strike-off.