Active - Proposal to Strike off
Company Information for H&K 2014 LIMITED
WATERMARK BUSINESS PARK, GOVAN ROAD, GLASGOW, G51 2SE,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
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H&K 2014 LIMITED | |||
Legal Registered Office | |||
WATERMARK BUSINESS PARK GOVAN ROAD GLASGOW G51 2SE Other companies in G51 | |||
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Previous Names | |||
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Company Number | SC378824 | |
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Company ID Number | SC378824 | |
Date formed | 2010-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2020 | |
Account next due | 31/03/2022 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2021-08-05 16:17:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES JOSHUA COSTELLO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM P KILPATRICK |
Director | ||
SOMMERVILLE D TELFER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HULLEY PROPERTY COMPANY LIMITED | Director | 2015-09-01 | CURRENT | 2010-05-19 | Active | |
HULLEY & KIRKWOOD LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active | |
HULLEY AND KIRKWOOD CONSULTING ENGINEERS LIMITED | Director | 1993-07-01 | CURRENT | 1991-06-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES | |
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2021-06-08 GBP 1.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 20/05/21 | |
RES13 | Resolutions passed:
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AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
PSC02 | Notification of Hulley and Kirkwood Limited as a person with significant control on 2016-07-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOSHUA COSTELLO | |
AP01 | DIRECTOR APPOINTED MR DONALD WOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM P KILPATRICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 171487 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 171487 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 171487 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOMMERVILLE D TELFER | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed hulley & kirkwood LIMITED\certificate issued on 09/10/14 | |
RES15 | CHANGE OF COMPANY NAME 29/05/21 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 171487 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 19/05/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/03/12 TO 30/06/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AA01 | Previous accounting period shortened from 31/05/11 TO 31/03/11 | |
AR01 | 19/05/11 ANNUAL RETURN FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 09/05/2011 | |
SH01 | 09/05/11 STATEMENT OF CAPITAL GBP 171487.00 | |
SH01 | 06/04/11 STATEMENT OF CAPITAL GBP 4.00 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.10 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.07 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities
The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as H&K 2014 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. |