UKBizDB.co.uk

HITEC ELECTRICAL SERVICES LTD

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

This company is commonly known as Hitec Electrical Services Ltd. The company was founded 18 years ago and was given the registration number SC290762. The firm's registered office is in GLASGOW. You can find them at C/o Horizon Ca 11, Somerset Place, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HITEC ELECTRICAL SERVICES LTD
Company Number:SC290762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2005
End of financial year:30 November 2018
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland, G3 7JT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Horizon Ca 11, Somerset Place, Glasgow, Scotland, G3 7JT

Secretary23 November 2005Active
C/O Horizon Ca 11, Somerset Place, Glasgow, Scotland, G3 7JT

Director23 September 2005Active
8 Sydenham Road, Hyndland, Glasgow, G12 9NP

Secretary23 September 2005Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Secretary23 September 2005Active
76 Dougrie Road, Glasgow, G45 9NW

Director23 September 2005Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Director23 September 2005Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Director23 September 2005Active

People with Significant Control

Mr Robert Birrell
Notified on:01 July 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:Scotland
Address:1997, Paisley Road West, Glasgow, Scotland, G52 3TD
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-15Gazette

Gazette dissolved compulsory.

Download
2021-01-12Dissolution

Dissolved compulsory strike off suspended.

Download
2020-12-15Gazette

Gazette notice compulsory.

Download
2020-11-06Officers

Change person director company with change date.

Download
2020-11-06Officers

Change person secretary company with change date.

Download
2020-10-27Address

Change registered office address company with date old address new address.

Download
2020-10-06Address

Change registered office address company with date old address new address.

Download
2019-08-31Confirmation statement

Confirmation statement with no updates.

Download
2019-08-30Accounts

Accounts with accounts type total exemption full.

Download
2019-05-06Address

Change registered office address company with date old address new address.

Download
2018-09-30Confirmation statement

Confirmation statement with no updates.

Download
2018-08-30Accounts

Accounts with accounts type total exemption full.

Download
2017-10-06Confirmation statement

Confirmation statement with no updates.

Download
2017-08-29Accounts

Accounts with accounts type total exemption small.

Download
2016-10-03Confirmation statement

Confirmation statement with updates.

Download
2016-08-31Accounts

Accounts with accounts type total exemption small.

Download
2015-10-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-27Accounts

Accounts with accounts type total exemption small.

Download
2014-09-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-23Officers

Change person director company with change date.

Download
2014-08-28Accounts

Accounts with accounts type total exemption small.

Download
2014-02-11Address

Change registered office address company with date old address.

Download
2013-09-24Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-27Accounts

Accounts with accounts type total exemption small.

Download
2012-10-11Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.