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Hexagol (Sports) UK Ltd

Hexagol (Sports) UK Ltd is a dissolved company incorporated on 3 February 2016 with the registered office located in Ayr, Ayrshire and Arran. Hexagol (Sports) UK Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 16 April 2024 (1 year 4 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
SC525922
Private limited company
Scottish Company
Age
9 years
Incorporated 3 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 Miller Road
Ayr
KA7 2AY
Address changed on 20 Apr 2023 (2 years 4 months ago)
Previous address was Wilson Business Park Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
13
Controllers (PSC)
1
Director • Secretary • PSC • Professional Footballer • British • Lives in Scotland • Born in Jul 1978
Director • Self Employed • British • Lives in Scotland • Born in Sep 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Iain Wilson Properties Limited
Mr Iain Wilson is a mutual person.
Active
I Wilson Holdings Limited
Mr Iain Wilson is a mutual person.
Active
Wilson Imports Limited
Mr Iain Wilson is a mutual person.
Liquidation
Evafit Fitness Ltd
Mr Iain Wilson is a mutual person.
Dissolved
Sportential Limited
Mr Iain Wilson is a mutual person.
Dissolved
Wilson Design Source Supply Limited
Mr Iain Wilson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
29 Feb 2020
For period 1 Mar29 Feb 2020
Traded for 12 months
Cash in Bank
£4.93K
Decreased by £27.75K (-85%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£372.97K
Decreased by £21.76K (-6%)
Total Liabilities
-£488.12K
Increased by £48.14K (+11%)
Net Assets
-£115.15K
Decreased by £69.9K (+154%)
Debt Ratio (%)
131%
Increased by 19.41% (+17%)
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 16 Apr 2024
Registered Address Changed
2 Years 4 Months Ago on 20 Apr 2023
Grace Margaret Mcgill Resigned
3 Years Ago on 8 Aug 2022
Mr Gary Teale Appointed
3 Years Ago on 8 Aug 2022
Compulsory Strike-Off Suspended
3 Years Ago on 7 May 2022
Compulsory Gazette Notice
3 Years Ago on 26 Apr 2022
Confirmation Submitted
3 Years Ago on 24 Jan 2022
Full Accounts Submitted
4 Years Ago on 1 Jun 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 29 Apr 2021
Compulsory Gazette Notice
4 Years Ago on 27 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Apr 2024
Submitted on 16 Jan 2024
Registered office address changed from Wilson Business Park Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ United Kingdom to 30 Miller Road Ayr KA7 2AY on 20 April 2023
Submitted on 20 Apr 2023
Resolutions
Submitted on 13 Apr 2023
Appointment of Mr Gary Teale as a secretary on 8 August 2022
Submitted on 22 Aug 2022
Termination of appointment of Grace Margaret Mcgill as a secretary on 8 August 2022
Submitted on 22 Aug 2022
Compulsory strike-off action has been suspended
Submitted on 7 May 2022
First Gazette notice for compulsory strike-off
Submitted on 26 Apr 2022
Confirmation statement made on 15 January 2022 with no updates
Submitted on 24 Jan 2022
Total exemption full accounts made up to 29 February 2020
Submitted on 1 Jun 2021
Repayment History
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