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RONNIE HEK LIMITED

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

This company is commonly known as Ronnie Hek Limited. The company was founded 25 years ago and was given the registration number SC195989. The firm's registered office is in BERWICK-UPON-TWEED. You can find them at Sunningdale West Street, Norham, Berwick-upon-tweed, Northumberland. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RONNIE HEK LIMITED
Company Number:SC195989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 1999
End of financial year:28 February 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Sunningdale West Street, Norham, Berwick-upon-tweed, Northumberland, TD15 2JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sunningdale, West Street, Norham, TD15 2JZ

Secretary01 April 2003Active
Sunningdale, West Street, Norham, TD15 2JZ

Director05 May 1999Active
Sunningdale, West Street, Norham, TD15 2JZ

Director05 May 1999Active
11 Duns Road, Coldstream, TD12 4DW

Secretary05 May 1999Active

People with Significant Control

Mr Ronald Alexander Hek
Notified on:06 April 2017
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:United Kingdom
Address:Sunningdale, West Street, Berwick Upon Tweed, United Kingdom, TD15 2LF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Gail Melanie Hek
Notified on:06 April 2017
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:United Kingdom
Address:Sunningdale, West Street, Berwick Upon Tweed, United Kingdom, TD15 2LF
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 (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
2022-10-18Gazette

Gazette dissolved voluntary.

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2022-08-02Gazette

Gazette notice voluntary.

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2022-07-21Dissolution

Dissolution application strike off company.

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2022-05-12Accounts

Accounts with accounts type micro entity.

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2022-05-10Confirmation statement

Confirmation statement with updates.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2021-05-12Accounts

Accounts with accounts type micro entity.

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2020-05-18Accounts

Accounts with accounts type micro entity.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-05-07Accounts

Accounts with accounts type micro entity.

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2018-05-24Confirmation statement

Confirmation statement with updates.

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2018-05-23Accounts

Accounts with accounts type micro entity.

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2017-11-08Accounts

Accounts with accounts type micro entity.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2016-05-12Accounts

Accounts with accounts type total exemption small.

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2015-06-03Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2014-05-29Accounts

Accounts with accounts type total exemption small.

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2014-05-05Annual return

Annual return company with made up date full list shareholders.

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2013-05-06Annual return

Annual return company with made up date full list shareholders.

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2013-04-25Accounts

Accounts with accounts type total exemption small.

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2012-05-07Annual return

Annual return company with made up date full list shareholders.

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2012-04-02Accounts

Accounts with accounts type total exemption small.

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