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HESTAN COMPOSITES LIMITED

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

This company is commonly known as Hestan Composites Limited. The company was founded 16 years ago and was given the registration number SC339174. The firm's registered office is in KILMARNOCK. You can find them at North Woodhill Farm, Kilmaurs, Kilmarnock, . This company's SIC code is 23140 - Manufacture of glass fibres.

Company Information

Name:HESTAN COMPOSITES LIMITED
Company Number:SC339174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2008
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 23140 - Manufacture of glass fibres

Office Address & Contact

Registered Address:North Woodhill Farm, Kilmaurs, Kilmarnock, KA3 2PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North Woodhill, Kilmaurs, Kilmarnock, KA3 2PU

Secretary07 March 2008Active
North Woodhill Farm, Kilmarnock, KA3 2PU

Director07 March 2008Active
North Woodhill, Kilmaurs, Kilmarnock, KA3 2PU

Director07 March 2008Active
North Woodhill, Kilmaurs, Kilmarnock, KA3 2PU

Director07 March 2008Active

People with Significant Control

Mr Craig James Howie
Notified on:06 April 2016
Status:Active
Date of birth:March 1986
Nationality:British
Address:North Woodhill Farm, Kilmaurs, Kilmarnock, KA3 2PU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr James Howie
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Address:North Woodhill Farm, Kilmaurs, Kilmarnock, KA3 2PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2023-05-23Gazette

Gazette dissolved voluntary.

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2023-03-07Gazette

Gazette notice voluntary.

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2023-03-01Dissolution

Dissolution application strike off company.

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2023-02-21Accounts

Accounts with accounts type micro entity.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2022-03-04Accounts

Accounts with accounts type micro entity.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type micro entity.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-12-22Officers

Termination director company with name termination date.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-03-11Annual return

Annual return company with made up date full list shareholders.

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2014-03-11Officers

Termination director company with name.

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2014-03-11Officers

Termination director company with name.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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