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).
Name | : | HEPLIN LIMITED |
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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 | : |
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Registered Address | : | 23 Robert Street, Glasgow, G51 3HB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Ground Floor, 15 Dundonald Road, Glasgow, G12 9LL | Secretary | 14 March 2003 | Active |
Ground Floor, 15 Dundonald Road, Glasgow, G12 9LL | Director | 14 March 2003 | Active |
Lincoln House, School Lane, Black Bourton, Bampton, OX18 2PW | Director | 13 May 2008 | Active |
100 West Regent Street, Glasgow, G2 2QB | Corporate Nominee Secretary | 20 December 2002 | Active |
15 Dundonald Road, Glasgow, G12 9LL | Director | 14 March 2003 | Active |
Rockville House, Heads Of Glassford, Strathaven, | Nominee Director | 20 December 2002 | Active |
Mr John Glen Barnet | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1954 |
Nationality | : | British |
Address | : | 23 Robert Street, G51 3HB |
Nature of control | : |
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Date | Category | Description | |
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2021-11-02 | Gazette | Gazette dissolved voluntary. | Download |
2021-08-17 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2021-06-22 | Gazette | Gazette notice voluntary. | Download |
2021-06-14 | Dissolution | Dissolution application strike off company. | Download |
2021-04-07 | Accounts | Accounts with accounts type dormant. | Download |
2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-06 | Mortgage | Mortgage satisfy charge full. | Download |
2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-10 | Resolution | Resolution. | Download |
2019-10-28 | Accounts | Change account reference date company previous extended. | Download |
2019-10-03 | Accounts | Change account reference date company current extended. | Download |
2019-05-28 | Mortgage | Mortgage alter floating charge with number. | Download |
2019-05-17 | Mortgage | Mortgage alter floating charge with number. | Download |
2019-05-14 | Mortgage | Mortgage alter floating charge with number. | Download |
2019-05-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-19 | Mortgage | Mortgage alter floating charge with number. | Download |
2018-12-18 | Mortgage | Mortgage alter floating charge with number. | Download |
2018-12-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-27 | Officers | Termination director company with name termination date. | Download |
2017-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
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