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H E BUILDERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H E Builders Limited. The company was founded 21 years ago and was given the registration number SC245953. The firm's registered office is in KELSO. You can find them at Academy House, Shedden Park Road, Kelso, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:H E BUILDERS LIMITED
Company Number:SC245953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2003
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Academy House, Shedden Park Road, Kelso, TD5 7AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kincraig, Broompark, Kelso, TD5 7SN

Secretary19 March 2003Active
Kincraig, Broompark, Kelso, TD5 7SN

Director19 March 2003Active
Academy House, Shedden Park Road, Kelso, Scotland, TD5 7AL

Director01 August 2023Active
Academy House, Shedden Park Road, Kelso, Scotland, TD5 7AL

Director01 April 2022Active
Academy House, Shedden Park Road, Kelso, Scotland, TD5 7AL

Director01 August 2023Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary19 March 2003Active

People with Significant Control

Mr James Hastie
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:Scotland
Address:Academy House, Shedden Park Road, Kelso, Scotland, TD5 7AL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Laura Hastie
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:Scotland
Address:Academy House, Shedden Park Road, Kelso, Scotland, TD5 7AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type total exemption full.

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2023-08-18Officers

Appoint person director company with name date.

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2023-08-18Officers

Appoint person director company with name date.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2022-05-06Officers

Appoint person director company with name date.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-06-04Accounts

Accounts with accounts type total exemption full.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-07-19Accounts

Accounts with accounts type total exemption full.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-08-01Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Accounts

Accounts with accounts type total exemption small.

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2014-03-27Annual return

Annual return company with made up date full list shareholders.

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2013-10-31Accounts

Accounts with accounts type total exemption small.

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