Company Information for HEXAGON RESEARCH & CONSULTING LIMITED
SUITE 401, 47 TIMBER BUSH, EDINBURGH, EH6 6QH,
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Company Registration Number
SC272737
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HEXAGON RESEARCH & CONSULTING LIMITED | |
Legal Registered Office | |
SUITE 401 47 TIMBER BUSH EDINBURGH EH6 6QH Other companies in EH6 | |
Company Number | SC272737 | |
---|---|---|
Company ID Number | SC272737 | |
Date formed | 2004-08-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2017 | |
Account next due | 31/07/2019 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-09-05 20:24:42 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN ELIZABETH LYNCH |
||
JAMES PATTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAOLO VESTRI |
Director | ||
ROBERT DAVID STEVENSON |
Company Secretary | ||
ROBERT DAVID STEVENSON |
Director | ||
SKENE EDWARDS WS |
Nominated Secretary | ||
ROBERT IAIN FERGUSON MACDONALD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARKET RESEARCH NORTH EAST LTD | Director | 1991-09-24 | CURRENT | 1991-07-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES | |
AA | 31/10/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/08/15 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 31/08/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 31/08/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS SUSAN LYNCH | |
AR01 | 31/08/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/10 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAOLO VESTRI | |
RES13 | BUY BACK AGREEMENT 24/06/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATTON / 09/12/2009 | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAOLO VESTRI / 01/10/2008 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 8 ROSENEATH STREET EDINBURGH EH9 1JH | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATTON / 01/09/2004 | |
287 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM SUITE 401 47 TIMBER BUSH EDINBURGH EH6 6QH UK | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT STEVENSON | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/10/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 22/10/04--------- £ SI 50@1=50 £ IC 100/150 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/09/04 FROM: 5 ALBYN PLACE EDINBURGH MIDLOTHIAN EH2 4NJ | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 02/09/04--------- £ SI 98@1=98 £ IC 2/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 8 |
MortgagesNumMortOutstanding | 0.22 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 73200 - Market research and public opinion polling
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEXAGON RESEARCH & CONSULTING LIMITED
The top companies supplying to UK government with the same SIC code (73200 - Market research and public opinion polling) as HEXAGON RESEARCH & CONSULTING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |