H E BUILDERS LIMITED
KELSO

Hellopages » Scottish Borders » Scottish Borders » TD5 7AL
Company number SC245953
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address ACADEMY HOUSE, SHEDDEN PARK ROAD, KELSO, TD5 7AL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of H E BUILDERS LIMITED are www.hebuilders.co.uk, and www.h-e-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. H E Builders Limited is a Private Limited Company. The company registration number is SC245953. H E Builders Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of H E Builders Limited is Academy House Shedden Park Road Kelso Td5 7al. . HASTIE, Laura is a Secretary of the company. HASTIE, James is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HASTIE, Laura
Appointed Date: 19 March 2003
Director
HASTIE, James
Appointed Date: 19 March 2003
63 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003

Persons With Significant Control

Mr James Hastie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Laura Hastie
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H E BUILDERS LIMITED Events

22 Mar 2017
Confirmation statement made on 19 March 2017 with updates
This document is being processed and will be available in 5 days.
01 Aug 2016
Total exemption small company accounts made up to 31 January 2016
31 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
19 Aug 2015
Total exemption small company accounts made up to 31 January 2015
23 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
...
... and 28 more events
21 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
19 Mar 2003
Secretary resigned
19 Mar 2003
Incorporation

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