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Hoplex Ltd

Hoplex Ltd is a liquidation company incorporated on 26 October 2017 with the registered office located in Dundee, City of Dundee. Hoplex Ltd was registered 7 years ago.
Status
Liquidation
Company No
SC579867
Private limited company
Scottish Company
Age
7 years
Incorporated 26 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2019 (5 years ago)
Next confirmation dated 5 December 2020
Was due on 16 January 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 26 Oct31 Oct 2018 (1 year)
Next accounts for period 31 October 2019
Was due on 31 October 2020 (4 years ago)
Contact
Address
C/O: Begbies Traynor Llp River Court
5 West Victoria Dock Road
Dundee
DD1 3JT
Same address for the past 5 years
Telephone
01464829310
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Mackie Property Investments Limited
Stuart Alexander Mackie is a mutual person.
Active
Esr UK (Holding) Ltd
Stuart Alexander Mackie is a mutual person.
Active
Waterfront (Stainless Steel) Ltd
Stuart Alexander Mackie is a mutual person.
Active
Macfoys Ltd
Stuart Alexander Mackie is a mutual person.
Active
Macfoys (Futures) Ltd
Stuart Alexander Mackie is a mutual person.
Active
Engineering Solutions & Rental Limited
Stuart Alexander Mackie is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Oct 2018
For period 31 Oct31 Oct 2018
Traded for 12 months
Cash in Bank
£10.72K
Turnover
Unreported
Employees
2
Total Assets
£75.72K
Total Liabilities
-£146.27K
Net Assets
-£70.55K
Debt Ratio (%)
193%
Latest Activity
Registered Address Changed
5 Years Ago on 25 Feb 2020
Confirmation Submitted
5 Years Ago on 13 Dec 2019
Registered Address Changed
5 Years Ago on 11 Dec 2019
Full Accounts Submitted
6 Years Ago on 26 Jul 2019
Mr Stuart Mackie (PSC) Details Changed
6 Years Ago on 5 Feb 2019
Lewis Shand (PSC) Resigned
6 Years Ago on 5 Dec 2018
Lewis Shand Resigned
6 Years Ago on 5 Dec 2018
Confirmation Submitted
6 Years Ago on 5 Dec 2018
Confirmation Submitted
6 Years Ago on 7 Nov 2018
Incorporated
7 Years Ago on 26 Oct 2017
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Documents
Resolutions
Submitted on 25 Feb 2020
Registered office address changed from C/O Keltic Accounting Limited Inverurie Business Hub, Burghmuir Circle Blackhall Industrial Estate Inverurie Aberdeenshire AB51 4FS Scotland to C/O: Begbies Traynor Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT on 25 February 2020
Submitted on 25 Feb 2020
Confirmation statement made on 5 December 2019 with updates
Submitted on 13 Dec 2019
Change of details for Mr Stuart Mackie as a person with significant control on 5 February 2019
Submitted on 11 Dec 2019
Registered office address changed from Esruk Muiryheadless Road Insch AB52 6TA United Kingdom to C/O Keltic Accounting Limited Inverurie Business Hub, Burghmuir Circle Blackhall Industrial Estate Inverurie Aberdeenshire AB51 4FS on 11 December 2019
Submitted on 11 Dec 2019
Total exemption full accounts made up to 31 October 2018
Submitted on 26 Jul 2019
Confirmation statement made on 5 December 2018 with updates
Submitted on 5 Dec 2018
Termination of appointment of Lewis Shand as a director on 5 December 2018
Submitted on 5 Dec 2018
Cessation of Lewis Shand as a person with significant control on 5 December 2018
Submitted on 5 Dec 2018
Confirmation statement made on 25 October 2018 with no updates
Submitted on 7 Nov 2018
Repayment History
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