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H.K.I ENGINEERING LIMITED

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

This company is commonly known as H.k.i Engineering Limited. The company was founded 10 years ago and was given the registration number SC475489. The firm's registered office is in GLASGOW. You can find them at 12 Dale Lane, East Kilbride, Glasgow, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:H.K.I ENGINEERING LIMITED
Company Number:SC475489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2014
End of financial year:30 April 2020
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:12 Dale Lane, East Kilbride, Glasgow, G75 9DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Lymekilns Road, East Kilbride, Glasgow, Scotland, G74 4RR

Director25 April 2018Active
11, Lymekilns Road, East Kilbride, Glasgow, Scotland, G74 4RR

Director31 October 2017Active
12, Dale Lane, East Kilbride, Glasgow, Scotland, G75 9DL

Director20 May 2014Active
12, Dale Lane, East Kilbride, Glasgow, Scotland, G75 9DL

Director16 April 2014Active

People with Significant Control

Miss Katherine Moir
Notified on:15 March 2021
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:Scotland
Address:11, Lymekilns Road, Glasgow, Scotland, G74 4RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stewart Hill
Notified on:16 April 2017
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:Scotland
Address:11, Lymekilns Road, Glasgow, Scotland, G74 4RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-05-07Dissolution

Dissolution voluntary strike off suspended.

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2022-03-29Gazette

Gazette notice voluntary.

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2022-03-22Dissolution

Dissolution application strike off company.

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2021-03-16Confirmation statement

Confirmation statement with updates.

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2021-03-16Persons with significant control

Notification of a person with significant control.

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2021-03-16Persons with significant control

Cessation of a person with significant control.

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2021-03-16Address

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

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type unaudited abridged.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2018-04-25Officers

Appoint person director company with name date.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2018-01-19Officers

Appoint person director company with name date.

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2017-10-31Officers

Termination director company with name termination date.

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2017-05-01Confirmation statement

Confirmation statement with updates.

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2017-05-01Officers

Termination director company with name termination date.

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2017-01-29Accounts

Accounts with accounts type total exemption small.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2016-01-14Accounts

Accounts with accounts type total exemption small.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2014-05-21Capital

Capital allotment shares.

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