HESCOTT HOLDINGS LIMITED
LARBERT MACNEWCO THREE HUNDRED AND TWELVE LIMITED

Hellopages » Falkirk » Falkirk » FK5 3NN
Company number SC392890
Status Active
Incorporation Date 4 February 2011
Company Type Private Limited Company
Address LOCHLANDS VIADUCT, LARBERT, STIRLINGSHIRE, FK5 3NN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Statement of capital on 31 August 2016 GBP 1,434,000 ; Resolutions RES16 ‐ Resolution of redemption of redeemable shares . The most likely internet sites of HESCOTT HOLDINGS LIMITED are www.hescottholdings.co.uk, and www.hescott-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Hescott Holdings Limited is a Private Limited Company. The company registration number is SC392890. Hescott Holdings Limited has been working since 04 February 2011. The present status of the company is Active. The registered address of Hescott Holdings Limited is Lochlands Viaduct Larbert Stirlingshire Fk5 3nn. . HEPBURN, Andrew is a Director of the company. HEPBURN, Gavin James is a Director of the company. SCOTT, Christopher Timothy is a Director of the company. SCOTT, Thomas Alan is a Director of the company. Secretary MACDONALDS has been resigned. Director WHITE, Joyce Helen has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
HEPBURN, Andrew
Appointed Date: 27 May 2011
79 years old
Director
HEPBURN, Gavin James
Appointed Date: 27 May 2011
48 years old
Director
SCOTT, Christopher Timothy
Appointed Date: 27 May 2011
45 years old
Director
SCOTT, Thomas Alan
Appointed Date: 27 May 2011
75 years old

Resigned Directors

Secretary
MACDONALDS
Resigned: 27 May 2011
Appointed Date: 04 February 2011
Director
WHITE, Joyce Helen
Resigned: 27 May 2011
Appointed Date: 04 February 2011
66 years old

Persons With Significant Control

Mr Andrew Hepburn
Notified on: 30 April 2016
79 years old
Nature of control: Has significant influence or control
Mr Alan Thomas Scott
Notified on: 30 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Gavin James Hepburn
Notified on: 30 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Timothy Scott
Notified on: 30 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HESCOTT HOLDINGS LIMITED Events

12 Sep 2016
Accounts for a medium company made up to 31 December 2015
12 Sep 2016
Statement of capital on 31 August 2016
  • GBP 1,434,000
12 Sep 2016
Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
03 Sep 2015
Statement of capital on 31 August 2015
  • GBP 1,582,000
...
... and 20 more events
02 Jun 2011
Appointment of Andrew Hepburn as a director
02 Jun 2011
Appointment of Gavin James Hepburn as a director
18 Apr 2011
Company name changed macnewco three hundred and twelve LIMITED\certificate issued on 18/04/11
  • CONNOT ‐
14 Apr 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-13
04 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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