This company is commonly known as Heg Holdings Limited. The company was founded 6 years ago and was given the registration number SC584897. The firm's registered office is in AYR. You can find them at C/o Sinclair Scott, 3 Wellington Square, Ayr, . This company's SIC code is 35140 - Trade of electricity.
| Name | : | HEG HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC584897 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 January 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | C/o Sinclair Scott, 3 Wellington Square, Ayr, Scotland, KA7 1EN |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Azets 3, Wellington Square, Ayr, Scotland, KA7 1EN | Director | 23 January 2018 | Active |
| C/O Azets 3, Wellington Square, Ayr, Scotland, KA7 1EN | Director | 23 January 2018 | Active |
| C/O Azets 3, Wellington Square, Ayr, Scotland, KA7 1EN | Director | 23 January 2018 | Active |
| C/O Azets 3, Wellington Square, Ayr, Scotland, KA7 1EN | Director | 23 January 2018 | Active |
| 16, Royal Exchange Square, Glasgow, United Kingdom, G1 3AG | Director | 05 January 2018 | Active |
| A & E Howat Limited | ||
| Notified on | : | 07 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Enoch Farmhouse, Enoch Farm, Girvan, Scotland, KA26 9PJ |
| Nature of control | : |
|
| Datk Limited | ||
| Notified on | : | 07 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Low Carston Farm, Ochiltree, Cumnock, Scotland, KA18 2QB |
| Nature of control | : |
|
| Mr David William Deane | ||
| Notified on | : | 05 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | C/O Sinclair Scott, 3 Wellington Square, Ayr, Scotland, KA7 1EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-03 | Accounts | Change account reference date company previous extended. | Download |
| 2019-02-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-08 | Capital | Capital allotment shares. | Download |
| 2018-11-08 | Capital | Capital name of class of shares. | Download |
| 2018-11-08 | Resolution | Resolution. | Download |
| 2018-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-23 | Officers | Appoint person director company with name date. | Download |
| 2018-01-23 | Officers | Appoint person director company with name date. | Download |
| 2018-01-23 | Officers | Appoint person director company with name date. | Download |
| 2018-01-23 | Officers | Appoint person director company with name date. | Download |
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