H.E.S. (SCOTLAND) LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G41 2AN
Company number SC224835
Status Active
Incorporation Date 1 November 2001
Company Type Private Limited Company
Address MARK TOMA & CO, 48 NITHSDALE ROAD, GLASGOW, G41 2AN
Home Country United Kingdom
Nature of Business 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Mr Ryan Brown as a director on 19 December 2016; Appointment of Mr Frank Osborne as a director on 19 December 2016; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of H.E.S. (SCOTLAND) LTD. are www.hesscotland.co.uk, and www.h-e-s-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. H E S Scotland Ltd is a Private Limited Company. The company registration number is SC224835. H E S Scotland Ltd has been working since 01 November 2001. The present status of the company is Active. The registered address of H E S Scotland Ltd is Mark Toma Co 48 Nithsdale Road Glasgow G41 2an. . HORNELL, Lillian Jemima is a Secretary of the company. BROWN, Ryan is a Director of the company. HORNELL, William is a Director of the company. OSBORNE, Frank is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of tubes, pipes, hollow profiles and related fittings, of steel".


Current Directors

Secretary
HORNELL, Lillian Jemima
Appointed Date: 01 November 2001
Director
BROWN, Ryan
Appointed Date: 19 December 2016
35 years old
Director
HORNELL, William
Appointed Date: 01 November 2001
68 years old
Director
OSBORNE, Frank
Appointed Date: 19 December 2016
47 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 01 November 2001
Appointed Date: 01 November 2001
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 01 November 2001
Appointed Date: 01 November 2001

Persons With Significant Control

Mrs Lillian Hornell
Notified on: 1 November 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr William Hornell
Notified on: 1 November 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

H.E.S. (SCOTLAND) LTD. Events

20 Dec 2016
Appointment of Mr Ryan Brown as a director on 19 December 2016
20 Dec 2016
Appointment of Mr Frank Osborne as a director on 19 December 2016
02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
01 Nov 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 4
28 Apr 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 33 more events
09 Nov 2001
New secretary appointed
09 Nov 2001
New director appointed
09 Nov 2001
Secretary resigned
09 Nov 2001
Director resigned
01 Nov 2001
Incorporation

H.E.S. (SCOTLAND) LTD. Charges

5 August 2002
Bond & floating charge
Delivered: 13 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
28 April 2002
Bond & floating charge
Delivered: 2 May 2002
Status: Satisfied on 21 July 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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