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HEPLIN LIMITED

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

This company is commonly known as Heplin Limited. The company was founded 21 years ago and was given the registration number SC241443. The firm's registered office is in . You can find them at 23 Robert Street, Glasgow, , . This company's SIC code is 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture).

Company Information

Name:HEPLIN LIMITED
Company Number:SC241443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2002
End of financial year:30 September 2020
Jurisdiction:Scotland
Industry Codes:
  • 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:23 Robert Street, Glasgow, G51 3HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 15 Dundonald Road, Glasgow, G12 9LL

Secretary14 March 2003Active
Ground Floor, 15 Dundonald Road, Glasgow, G12 9LL

Director14 March 2003Active
Lincoln House, School Lane, Black Bourton, Bampton, OX18 2PW

Director13 May 2008Active
100 West Regent Street, Glasgow, G2 2QB

Corporate Nominee Secretary20 December 2002Active
15 Dundonald Road, Glasgow, G12 9LL

Director14 March 2003Active
Rockville House, Heads Of Glassford, Strathaven,

Nominee Director20 December 2002Active

People with Significant Control

Mr John Glen Barnet
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Address:23 Robert Street, G51 3HB
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-02Gazette

Gazette dissolved voluntary.

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2021-08-17Dissolution

Dissolution voluntary strike off suspended.

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2021-06-22Gazette

Gazette notice voluntary.

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2021-06-14Dissolution

Dissolution application strike off company.

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2021-04-07Accounts

Accounts with accounts type dormant.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-06-06Mortgage

Mortgage satisfy charge full.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-12-10Resolution

Resolution.

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2019-10-28Accounts

Change account reference date company previous extended.

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2019-10-03Accounts

Change account reference date company current extended.

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2019-05-28Mortgage

Mortgage alter floating charge with number.

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2019-05-17Mortgage

Mortgage alter floating charge with number.

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2019-05-14Mortgage

Mortgage alter floating charge with number.

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2019-05-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-12-19Mortgage

Mortgage alter floating charge with number.

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2018-12-18Mortgage

Mortgage alter floating charge with number.

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2018-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-27Confirmation statement

Confirmation statement with no updates.

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2017-12-27Officers

Termination director company with name termination date.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2016-12-28Confirmation statement

Confirmation statement with updates.

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