This company is commonly known as Heker Multimedia Limited. The company was founded 6 years ago and was given the registration number SC594340. The firm's registered office is in GLASGOW. You can find them at Suite 3, Red Trees Business Suites 24 Stonelaw Road, Rutherglen, Glasgow, Lanarkshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | HEKER MULTIMEDIA LIMITED |
|---|---|---|
| Company Number | : | SC594340 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 April 2018 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Suite 3, Red Trees Business Suites 24 Stonelaw Road, Rutherglen, Glasgow, Lanarkshire, Scotland, G73 3TW |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 7,, 253 Glasgow Road, Rutherglen, Glasgow, Scotland, G73 1SU | Secretary | 13 April 2018 | Active |
| Unit 7,, 253 Glasgow Road, Rutherglen, Glasgow, Scotland, G73 1SU | Director | 20 January 2023 | Active |
| Suite 3, Red Trees Business Suites, 24 Stonelaw Road, Rutherglen, Glasgow, Scotland, G73 3TW | Director | 05 December 2018 | Active |
| Suite 3, Red Trees Business Suites, 24 Stonelaw Road, Rutherglen, Glasgow, Scotland, G73 3TW | Director | 13 April 2018 | Active |
| Mr John Graeme Campbell Fisher | ||
| Notified on | : | 20 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1952 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Unit 7,, 253 Glasgow Road, Glasgow, Scotland, G73 1SU |
| Nature of control | : |
|
| Mister Andrew Mcghie | ||
| Notified on | : | 05 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 24, Stonelaw Road, Rutherglen, Glasgow, Scotland, G73 3TW |
| Nature of control | : |
|
| Mrs Ashelen Mcghie | ||
| Notified on | : | 13 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | Argentine |
| Country of residence | : | Scotland |
| Address | : | 24, Stonelaw Road, Rutherglen, Glasgow, Scotland, G73 3TW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-20 | Officers | Appoint person director company with name date. | Download |
| 2023-01-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-20 | Officers | Termination director company with name termination date. | Download |
| 2023-01-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-02 | Officers | Termination director company with name termination date. | Download |
| 2019-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-20 | Officers | Change person director company with change date. | Download |
| 2018-12-11 | Officers | Change person director company with change date. | Download |
| 2018-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-11 | Officers | Change person director company with change date. | Download |
| 2018-12-11 | Persons with significant control | Change to a person with significant control. | Download |
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