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H.E.S. (Scotland) Ltd

H.E.S. (Scotland) Ltd is an active company incorporated on 1 November 2001 with the registered office located in Glasgow, City of Glasgow. H.E.S. (Scotland) Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC224835
Private limited company
Scottish Company
Age
24 years
Incorporated 1 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 735 days
Dated 26 October 2022 (3 years ago)
Next confirmation dated 26 October 2023
Was due on 9 November 2023 (2 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 805 days
For period 1 Dec30 Nov 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2022
Was due on 31 August 2023 (2 years 2 months ago)
Address
2nd Floor, 22-24 Blythswood Square
Glasgow
G2 4BG
Scotland
Address changed on 11 Jan 2023 (2 years 10 months ago)
Previous address was , 50 Wellington Street Suite 401-403 Baltic Chambers, Glasgow, G2 6HJ, Scotland
Telephone
01324829922
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Nov 1978
Mrs Lillian Hornell
PSC • British • Lives in Scotland • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
Traded for 12 months
Cash in Bank
£42.5K
Decreased by £124.82K (-75%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£104.76K
Decreased by £134.33K (-56%)
Total Liabilities
-£149.37K
Decreased by £56.35K (-27%)
Net Assets
-£44.61K
Decreased by £77.98K (-234%)
Debt Ratio (%)
143%
Increased by 56.54% (+66%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years Ago on 8 Nov 2023
Compulsory Gazette Notice
2 Years Ago on 31 Oct 2023
Registered Address Changed
2 Years 10 Months Ago on 11 Jan 2023
Confirmation Submitted
3 Years Ago on 26 Oct 2022
Registered Address Changed
3 Years Ago on 20 Aug 2022
Lillian Hornell Resigned
3 Years Ago on 1 Aug 2022
Lillian Jemima Hornell Resigned
3 Years Ago on 1 Aug 2022
Full Accounts Submitted
3 Years Ago on 7 Jun 2022
Confirmation Submitted
4 Years Ago on 2 Nov 2021
Full Accounts Submitted
4 Years Ago on 19 May 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 8 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 31 Oct 2023
Registered office address changed from , 50 Wellington Street Suite 401-403 Baltic Chambers, Glasgow, G2 6HJ, Scotland to 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG on 11 January 2023
Submitted on 11 Jan 2023
Termination of appointment of Lillian Jemima Hornell as a secretary on 1 August 2022
Submitted on 22 Nov 2022
Termination of appointment of Lillian Hornell as a director on 1 August 2022
Submitted on 22 Nov 2022
Confirmation statement made on 26 October 2022 with no updates
Submitted on 26 Oct 2022
Registered office address changed from , C/O Mark Toma & Co, 48 Nithsdale Road, Glasgow, G41 2AN to 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG on 20 August 2022
Submitted on 20 Aug 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 7 Jun 2022
Confirmation statement made on 1 November 2021 with no updates
Submitted on 2 Nov 2021
Total exemption full accounts made up to 30 November 2020
Submitted on 19 May 2021
Repayment History
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