This company is commonly known as Hefestis Limited. The company was founded 5 years ago and was given the registration number SC603511. The firm's registered office is in STIRLING. You can find them at Unit 27 Stirling Business Centre, Wellgreen, Stirling, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | HEFESTIS LIMITED |
|---|---|---|
| Company Number | : | SC603511 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 July 2018 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Unit 27 Stirling Business Centre, Wellgreen, Stirling, United Kingdom, FK8 2DZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 27, Stirling Business Centre, Wellgreen, Stirling, United Kingdom, FK8 2DZ | Secretary | 03 September 2018 | Active |
| Unit 27, Stirling Business Centre, Wellgreen, Stirling, United Kingdom, FK8 2DZ | Director | 08 November 2021 | Active |
| Sir Duncan Rice Library, Floor 7, 75 Bedford Road, Aberdeen, Scotland, AB24 3AA | Director | 29 January 2019 | Active |
| Unit 27, Stirling Business Centre, Wellgreen, Stirling, United Kingdom, FK8 2DZ | Director | 20 May 2019 | Active |
| University Of The Highlands And Islands, Ness Walk, Inverness, Scotland, IV3 5SQ | Director | 22 March 2021 | Active |
| Unit 27, Stirling Business Centre, Wellgreen, Stirling, United Kingdom, FK8 2DZ | Director | 03 October 2022 | Active |
| Uhi Building Uhi 12b, Ness Walk, Inverness, Scotland, IV3 5SQ | Director | 03 April 2023 | Active |
| Edinburgh Napier University, 219 Colinton Road, Edinburgh, Scotland, EH14 1DJ | Director | 30 March 2021 | Active |
| Unit 27, Stirling Business Centre, Wellgreen, Stirling, United Kingdom, FK8 2DZ | Director | 13 July 2023 | Active |
| South Lanarkshire College, College Way, East Kilbride, Glasgow, Scotland, G75 0NE | Director | 22 January 2019 | Active |
| Glasgow Kelvin College, 123 Flemington Street, Glasgow, Scotland, G21 4TD | Director | 29 January 2019 | Active |
| Allan Mcternan Building, Heriot-Watt University, Edinburgh, Scotland, EH14 4AS | Director | 22 January 2019 | Active |
| Unit 27, Stirling Business Centre, Wellgreen, Stirling, United Kingdom, FK8 2DZ | Director | 18 April 2019 | Active |
| University Of Dundee, Nethergate, Dundee, Scotland, DD1 4HN | Director | 22 January 2019 | Active |
| Unit 27, Stirling Business Centre, Wellgreen, Stirling, Scotland, FK8 2DZ | Director | 22 January 2019 | Active |
| University Of Dundee, Tower Building, Nethergate, Dundee, Scotland, DD1 4HN | Director | 05 July 2021 | Active |
| Unit 27, Stirling Business Centre, Wellgreen, Stirling, United Kingdom, FK8 2DZ | Director | 24 July 2018 | Active |
| Mr Brian Henderson | ||
| Notified on | : | 16 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 75, Bedford Road, Aberdeen, Scotland, AB24 3AA |
| Nature of control | : |
|
| Mr James Morris | ||
| Notified on | : | 30 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | Scottish |
| Country of residence | : | Scotland |
| Address | : | University Of Dundee, Netrhergate, Dundee, Scotland, DD1 4HN |
| Nature of control | : |
|
| Mr Andrew John Mccreath | ||
| Notified on | : | 13 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 27, Stirling Business Centre, Stirling, United Kingdom, FK8 2DZ |
| Nature of control | : |
|
| Apuc Limited | ||
| Notified on | : | 24 July 2018 |
|---|---|---|
| Status | : | Active |
| Address | : | Unit 27, Stirling Business Centre, Stirling, FK8 2DZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-17 | Officers | Termination director company with name termination date. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-13 | Officers | Appoint person director company with name date. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-09 | Officers | Termination director company with name termination date. | Download |
| 2022-12-09 | Officers | Termination director company with name termination date. | Download |
| 2022-10-13 | Officers | Appoint person director company with name date. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Officers | Termination director company with name termination date. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-11 | Officers | Appoint person director company with name date. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Officers | Appoint person director company with name date. | Download |
| 2021-04-02 | Officers | Appoint person director company with name date. | Download |
| 2021-03-23 | Officers | Appoint person director company with name date. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-30 | Officers | Termination director company with name termination date. | Download |
| 2020-10-30 | Officers | Termination director company with name termination date. | Download |
| 2020-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
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