HE-UK LTD.
ABERDEEN HATCH ENERGY SERVICES LTD. HATCH ENERGY LTD

Hellopages » Aberdeen City » Aberdeen City » AB10 1JB

Company number SC444656
Status Liquidation
Incorporation Date 8 March 2013
Company Type Private Limited Company
Address 37 ALBYN PLACE, ABERDEEN, AB10 1JB
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office address changed from Unit 1 Inverbreakie Steading Inverbreakie Industrial Estate Invergordon Ross-Shire IV18 0LP to 37 Albyn Place Aberdeen AB10 1JB on 6 March 2017; Court order notice of winding up; Notice of winding up order. The most likely internet sites of HE-UK LTD. are www.heuk.co.uk, and www.he-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.He Uk Ltd is a Private Limited Company. The company registration number is SC444656. He Uk Ltd has been working since 08 March 2013. The present status of the company is Liquidation. The registered address of He Uk Ltd is 37 Albyn Place Aberdeen Ab10 1jb. . HATCH, Steven is a Director of the company. URQUHART, Ian is a Director of the company. Director DAVIDSON, Kenneth Alan has been resigned. Director JOHNSTONE, Rod has been resigned. Director HATCH ENERGY GROUP LTD has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
HATCH, Steven
Appointed Date: 11 June 2013
45 years old
Director
URQUHART, Ian
Appointed Date: 11 June 2013
46 years old

Resigned Directors

Director
DAVIDSON, Kenneth Alan
Resigned: 02 May 2013
Appointed Date: 08 March 2013
66 years old
Director
JOHNSTONE, Rod
Resigned: 30 April 2016
Appointed Date: 20 May 2015
75 years old
Director
HATCH ENERGY GROUP LTD
Resigned: 30 April 2016
Appointed Date: 02 May 2013

Persons With Significant Control

Hatch Energy Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HE-UK LTD. Events

06 Mar 2017
Registered office address changed from Unit 1 Inverbreakie Steading Inverbreakie Industrial Estate Invergordon Ross-Shire IV18 0LP to 37 Albyn Place Aberdeen AB10 1JB on 6 March 2017
06 Mar 2017
Court order notice of winding up
06 Mar 2017
Notice of winding up order
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
12 Oct 2016
Termination of appointment of Hatch Energy Group Ltd as a director on 30 April 2016
...
... and 20 more events
11 Jun 2013
Appointment of Mr Steven Hatch as a director
11 Jun 2013
Appointment of Mr Ian Urquhart as a director
21 May 2013
Appointment of Hatch Energy Group Ltd as a director
21 May 2013
Termination of appointment of Kenneth Davidson as a director
08 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HE-UK LTD. Charges

15 October 2014
Charge code SC44 4656 0003
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
15 October 2014
Charge code SC44 4656 0002
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 August 2013
Charge code SC44 4656 0001
Delivered: 28 August 2013
Status: Satisfied on 12 October 2015
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

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