H O E LIMITED
EDINBURGH HIGHLAND OFFICE EQUIPMENT LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4NW

Company number SC060264
Status Active
Incorporation Date 25 June 1976
Company Type Private Limited Company
Address 101 MCDONALD ROAD, EDINBURGH, EH7 4NW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 25 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of H O E LIMITED are www.hoe.co.uk, and www.h-o-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. H O E Limited is a Private Limited Company. The company registration number is SC060264. H O E Limited has been working since 25 June 1976. The present status of the company is Active. The registered address of H O E Limited is 101 Mcdonald Road Edinburgh Eh7 4nw. . AFFLECK, Gordon Keir is a Secretary of the company. AFFLECK, Gordon Keir is a Director of the company. FLOCKHART, Thomas is a Director of the company. Secretary MCLENNAN, Roy George has been resigned. Secretary MCLENNAN, Steven has been resigned. Director MACLENNAN, Jamesina Munro has been resigned. Director MAIN, Alexander George has been resigned. Director MAIN, Morag Paterson has been resigned. Director MAIN, William Ralph has been resigned. Director MAIN, William Ralph has been resigned. Director MCLENNAN, Roy George has been resigned. Director MCLENNAN, Steven Roy has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AFFLECK, Gordon Keir
Appointed Date: 31 January 2013
Director
AFFLECK, Gordon Keir
Appointed Date: 31 January 2013
59 years old
Director
FLOCKHART, Thomas
Appointed Date: 31 January 2013
76 years old

Resigned Directors

Secretary
MCLENNAN, Roy George
Resigned: 18 January 2013
Secretary
MCLENNAN, Steven
Resigned: 31 January 2013
Appointed Date: 18 January 2013
Director
MACLENNAN, Jamesina Munro
Resigned: 18 January 2013
Appointed Date: 01 September 1990
74 years old
Director
MAIN, Alexander George
Resigned: 31 January 2013
Appointed Date: 18 January 2013
53 years old
Director
MAIN, Morag Paterson
Resigned: 18 January 2013
Appointed Date: 01 September 1990
58 years old
Director
MAIN, William Ralph
Resigned: 18 January 2013
62 years old
Director
MAIN, William Ralph
Resigned: 31 August 1990
Director
MCLENNAN, Roy George
Resigned: 18 January 2013
76 years old
Director
MCLENNAN, Steven Roy
Resigned: 31 January 2013
Appointed Date: 18 January 2013
50 years old

Persons With Significant Control

Capital Document Solutions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H O E LIMITED Events

09 Nov 2016
Accounts for a dormant company made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 25 August 2016 with updates
17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
09 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 15,000
29 Sep 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 93 more events
09 Jan 1987
Return made up to 18/12/86; full list of members
28 Mar 1983
Annual return made up to 29/11/82
23 Mar 1983
Accounts made up to 31 May 1982
10 Dec 1981
Accounts made up to 31 May 1981
02 Jul 1981
Accounts made up to 31 May 1980

H O E LIMITED Charges

27 June 2000
Standard security
Delivered: 3 July 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Technology house, harbour road, inverness.
13 September 1996
Standard security
Delivered: 23 September 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects known as highland house,longman road,inverness.
1 December 1993
Floating charge
Delivered: 3 December 1993
Status: Satisfied on 27 January 1998
Persons entitled: Konica Business Machines (UK) Limited
Description: Undertaking and all property and assets present and future…
4 November 1976
Floating charge
Delivered: 12 November 1976
Status: Satisfied on 13 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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