HECO LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Heco Ltd. The company was founded 9 years ago and was given the registration number SC534739. The firm's registered office is in GLASGOW. You can find them at 22/5, 25 Dougrie Place, , Glasgow, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | HECO LTD |
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| Company Number | : | SC534739 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 May 2016 |
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| End of financial year | : | 31 May 2021 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 22/5, 25 Dougrie Place, Glasgow, Scotland, G45 9AT |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 22/5, 25, Dougrie Place, Glasgow, Scotland, G45 9AT | Director | 14 May 2020 | Active |
| 2/2 104, Cross Arthurlie Street, Barrhead, Scotland, G78 1EB | Secretary | 06 May 2016 | Active |
| 31, The Briars, Ashbourne, Ireland, A84 H228 | Director | 04 January 2018 | Active |
| 2/2 104, Cross Arthurlie Street, Barrhead, Scotland, G78 1EB | Director | 06 May 2016 | Active |
People with Significant Control
| Mr Douglas Stewart Mcghie |
| Notified on | : | 01 October 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1974 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 22/5, 25, Dougrie Place, Glasgow, Scotland, G45 9AT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr John Anthony Kean |
| Notified on | : | 01 January 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)