HEDRA SCOTLAND LIMITED
GLASGOW

Hellopages » North Lanarkshire » North Lanarkshire » G71 5PW

Company number SC246184
Status Active
Incorporation Date 21 March 2003
Company Type Private Limited Company
Address LANARK COURT ELLISMUIR WAY, TANNOCHSIDE PARK, UDDINGSTON, GLASGOW, G71 5PW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Director's details changed for Mrs Bethan Melges on 8 December 2016; Termination of appointment of Anoop Kang as a director on 21 December 2016; Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016. The most likely internet sites of HEDRA SCOTLAND LIMITED are www.hedrascotland.co.uk, and www.hedra-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Hedra Scotland Limited is a Private Limited Company. The company registration number is SC246184. Hedra Scotland Limited has been working since 21 March 2003. The present status of the company is Active. The registered address of Hedra Scotland Limited is Lanark Court Ellismuir Way Tannochside Park Uddingston Glasgow G71 5pw. . FOREMAN, Thomas Lee is a Director of the company. MELGES, Bethan is a Director of the company. Secretary COBDEN, Nicky has been resigned. Secretary ENGMANN, Catherine has been resigned. Secretary HEBB, Andrew has been resigned. Secretary JAMES, Alan Stuart has been resigned. Secretary LEE, Kelly has been resigned. Secretary MASSIE, Amanda has been resigned. Secretary SHAW, Christine Ann has been resigned. Secretary SJOGREN, Carl has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director CAMPBELL, Mark Kenneth has been resigned. Director CUTHBERT, Richard Harry has been resigned. Director ENGLAND, Paul David has been resigned. Director HARRIS, Rodney Hewer has been resigned. Director HEBB, Andrew has been resigned. Director JAMES, Alan Stuart has been resigned. Director KANG, Anoop has been resigned. Director MASSIE, Amanda Jane Emilia has been resigned. Director OSBORN, Peter Andrew has been resigned. Director PEARSON, Giles Stewart has been resigned. Director RAYNER, Paul Adrian has been resigned. Director TILSTON, David Frank has been resigned. Director YOUNG, Kevin Andrew has been resigned. Director SLC CORPORATE SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FOREMAN, Thomas Lee
Appointed Date: 21 December 2016
49 years old
Director
MELGES, Bethan
Appointed Date: 26 February 2016
50 years old

Resigned Directors

Secretary
COBDEN, Nicky
Resigned: 29 August 2013
Appointed Date: 02 May 2012
Secretary
ENGMANN, Catherine
Resigned: 22 May 2009
Appointed Date: 05 March 2008
Secretary
HEBB, Andrew
Resigned: 05 March 2008
Appointed Date: 31 March 2006
Secretary
JAMES, Alan Stuart
Resigned: 31 March 2006
Appointed Date: 21 March 2003
Secretary
LEE, Kelly
Resigned: 30 July 2010
Appointed Date: 26 May 2009
Secretary
MASSIE, Amanda
Resigned: 08 March 2013
Appointed Date: 05 March 2008
Secretary
SHAW, Christine Ann
Resigned: 02 May 2012
Appointed Date: 17 June 2011
Secretary
SJOGREN, Carl
Resigned: 07 November 2011
Appointed Date: 30 July 2010
Secretary
SLC REGISTRARS LIMITED
Resigned: 21 March 2003
Appointed Date: 21 March 2003
Director
CAMPBELL, Mark Kenneth
Resigned: 30 April 2009
Appointed Date: 31 March 2006
63 years old
Director
CUTHBERT, Richard Harry
Resigned: 05 October 2011
Appointed Date: 05 March 2008
73 years old
Director
ENGLAND, Paul David
Resigned: 08 August 2013
Appointed Date: 20 September 2010
55 years old
Director
HARRIS, Rodney Hewer
Resigned: 25 January 2013
Appointed Date: 17 June 2011
64 years old
Director
HEBB, Andrew
Resigned: 31 May 2009
Appointed Date: 31 March 2004
70 years old
Director
JAMES, Alan Stuart
Resigned: 31 March 2006
Appointed Date: 21 March 2003
74 years old
Director
KANG, Anoop
Resigned: 21 December 2016
Appointed Date: 26 February 2016
51 years old
Director
MASSIE, Amanda Jane Emilia
Resigned: 08 March 2013
Appointed Date: 06 October 2011
55 years old
Director
OSBORN, Peter Andrew
Resigned: 31 March 2004
Appointed Date: 21 March 2003
72 years old
Director
PEARSON, Giles Stewart
Resigned: 29 February 2016
Appointed Date: 08 August 2013
57 years old
Director
RAYNER, Paul Adrian
Resigned: 08 June 2015
Appointed Date: 31 January 2013
64 years old
Director
TILSTON, David Frank
Resigned: 17 June 2011
Appointed Date: 03 February 2011
68 years old
Director
YOUNG, Kevin Andrew
Resigned: 31 August 2010
Appointed Date: 05 March 2008
66 years old
Director
SLC CORPORATE SERVICES LIMITED
Resigned: 21 March 2003
Appointed Date: 21 March 2003

HEDRA SCOTLAND LIMITED Events

06 Jan 2017
Director's details changed for Mrs Bethan Melges on 8 December 2016
21 Dec 2016
Termination of appointment of Anoop Kang as a director on 21 December 2016
21 Dec 2016
Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
29 Feb 2016
Termination of appointment of Giles Stewart Pearson as a director on 29 February 2016
...
... and 70 more events
05 Apr 2003
Secretary resigned
05 Apr 2003
Director resigned
05 Apr 2003
New secretary appointed;new director appointed
05 Apr 2003
New director appointed
21 Mar 2003
Incorporation

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