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HEUGA ROHSAG SCOTLAND LIMITED - 50, Lothian Road, Festival Square, Edinburgh, United Kingdom
Company Information
- Company registration number
- SC116833
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 50
- Lothian Road
- Festival Square
- Edinburgh
- EH3 9BY 50, Lothian Road, Festival Square, Edinburgh, EH3 9BY UK
Management
- Managing Directors
- JAN HASSELMAN
- SIMON CARLTON
- Company secretaries
- SIMON CARLTON
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-03-15
- Dissolved on
- 2016-01-05
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2012-01-01
✓
- Last Return Made Up To:
- 2012-10-31
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HEUGA ROHSAG SCOTLAND LIMITED Company Description
- HEUGA ROHSAG SCOTLAND LIMITED is a ltd registered in United Kingdom with the Company reg no SC116833. Its current trading status is "closed". It was registered 1989-03-15. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-01-01. The latest annual return was filed up to 2012-10-31.It can be contacted at 50 .
Get HEUGA ROHSAG SCOTLAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heuga Rohsag Scotland Limited - 50, Lothian Road, Festival Square, Edinburgh, United Kingdom
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https://www.kompany.co.uk/p/uk/sc116833#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc116833#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc116833#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-01-05) - GAZ2(A)
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keyboard_arrow_right 2015
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31/10/14 FULL LIST (2015-01-19) - AR01
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APPOINTMENT TERMINATED, DIRECTOR LINDSEY PARNELL (2015-02-20) - TM01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-10-20) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2015-10-13) - DS01
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DIRECTOR APPOINTED MR SIMON CARLTON (2015-02-20) - AP01
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 (2014-09-16) - AA
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keyboard_arrow_right 2013
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31/10/13 FULL LIST (2013-11-15) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 (2013-10-02) - AA
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keyboard_arrow_right 2012
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31/10/12 FULL LIST (2012-11-26) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 (2012-10-02) - AA
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keyboard_arrow_right 2011
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31/10/11 FULL LIST (2011-11-21) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 (2011-09-16) - AA
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 (2010-10-29) - AA
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31/10/10 FULL LIST (2010-11-26) - AR01
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY KENNETH PARNELL / 27/11/2009 (2009-11-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JAN HASSELMAN / 27/11/2009 (2009-11-27) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 (2009-10-29) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / JAN HASSELMAN / 22/08/2009 (2009-08-28) - 288c
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31/10/09 FULL LIST (2009-11-27) - AR01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS (2008-07-24) - 363s
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DIRECTOR'S CHANGE OF PARTICULARS / JAN HASSELMAN / 01/04/2008 (2008-06-05) - 288c
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS (2008-11-26) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 (2008-11-26) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS (2007-02-14) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-11-09) - AA
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 (2006-11-09) - AA
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS (2006-01-09) - 363s
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 (2005-11-14) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS (2004-11-10) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 (2004-11-02) - AA
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-09-12) - 288b
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NEW DIRECTOR APPOINTED (2003-09-12) - 288a
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS (2003-11-05) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 (2003-11-04) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS (2002-11-13) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01 (2002-11-05) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS (2001-11-09) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-11-05) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS (2000-11-08) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/00 (2000-11-06) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS (1999-12-02) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/97 (1999-04-23) - AA
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NEW SECRETARY APPOINTED (1999-01-20) - 288a
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NEW DIRECTOR APPOINTED (1999-01-14) - 288a
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RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS (1999-01-14) - 363s
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DIRECTOR RESIGNED (1999-01-14) - 288b
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SECRETARY RESIGNED (1999-01-14) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/99 (1999-04-23) - AA
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keyboard_arrow_right 1998
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REGISTERED OFFICE CHANGED ON 01/04/98 FROM: (1998-04-01) - 287
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keyboard_arrow_right 1997
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RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS (1997-11-17) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-10-27) - AA
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keyboard_arrow_right 1996
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SECRETARY RESIGNED (1996-04-24) - 288
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DIRECTOR RESIGNED (1996-04-24) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-10-22) - AA
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RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS (1996-11-19) - 363s
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NEW SECRETARY APPOINTED (1996-04-24) - 288
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keyboard_arrow_right 1995
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RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS (1995-11-09) - 363x
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DIRECTOR'S PARTICULARS CHANGED (1995-09-15) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1995-07-03) - AA
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DIRECTOR'S PARTICULARS CHANGED (1995-03-16) - 288
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keyboard_arrow_right 1994
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 (1994-08-30) - AA
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EXEMPTION FROM APPOINTING AUDITORS 11/07/94 (1994-07-28) - SRES03
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RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS (1994-11-18) - 363x
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DIRECTOR'S PARTICULARS CHANGED (1994-10-11) - 288
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keyboard_arrow_right 1993
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RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS (1993-11-15) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-10-22) - AA
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keyboard_arrow_right 1992
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RETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS (1992-11-09) - 363s
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EXEMPTION FROM APPOINTING AUDITORS 02/09/92 (1992-09-14) - SRES03
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-06-18) - AA
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keyboard_arrow_right 1991
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RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS (1991-11-19) - 363
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DIRECTOR RESIGNED (1991-07-28) - 288
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NEW DIRECTOR APPOINTED (1991-07-28) - 288
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-07-24) - AA
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-10-02) - AA
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RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS (1990-11-16) - 363a
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keyboard_arrow_right 1989
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NEW DIRECTOR APPOINTED (1989-04-27) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-04-27) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-04-27) - 288
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MEMORANDUM OF ASSOCIATION (1989-04-25) - MEM/ARTS
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COMPANY NAME CHANGED (1989-04-19) - CERTNM
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1989-04-14) - 224
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ALTER MEM AND ARTS 100489 (1989-04-13) - SRES01
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ALLOTS 21/06/89 98*£1 ORD (1989-06-27) - MISC
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INCORPORATION DOCUMENTS (1989-03-15) - NEWINC
