HEKKEL LIMITED

Company number SC273954

Date	Type	Description	View / Download
20 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 May 2019	DS01	Application to strike the company off the register	(3 pages)
13 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(5 pages) Download iXBRL
28 Sep 2018	CS01	Confirmation statement made on 28 September 2018 with updates	(4 pages)
20 Sep 2018	CH01	Director's details changed for Teresa Jane Bury on 20 September 2018	(2 pages)
20 Sep 2018	PSC04	Change of details for Mr Duncan Robert Bury as a person with significant control on 20 September 2018	(2 pages)
20 Sep 2018	CH01	Director's details changed for Dr Duncan Robert Bury on 20 September 2018	(2 pages)
10 May 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 March 2018	(1 page)
13 Nov 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	(2 pages)
11 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages)
24 May 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
26 Oct 2016	AD01	Registered office address changed from Unit 4, Cockenzie Business Centre 23 Edinburgh Road Cockenzie Prestonpans East Lothian EH32 0XL Scotland to Friarshawmuir Midlem Selkirk TD7 4PZ on 26 October 2016	(1 page)
26 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(5 pages)
06 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-01	(3 pages)
08 Apr 2016	AD01	Registered office address changed from Unit 7 Cockenzie Business Centre Edinburgh Road Cockenzie Port Seton East Lothian EH32 0XL to Unit 4, Cockenzie Business Centre 23 Edinburgh Road Cockenzie Prestonpans East Lothian EH32 0XL on 8 April 2016	(1 page)
08 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages)
07 Dec 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 10	(4 pages)
30 Sep 2015	MR01	Registration of charge SC2739540003, created on 23 September 2015	(19 pages)
02 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
01 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 10	(4 pages)
02 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
13 Dec 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 10	(4 pages)
13 Dec 2013	AP03	Appointment of Mr Duncan Robert Bury as a secretary	(2 pages)
13 Dec 2013	TM02	Termination of appointment of Thomas Bury as a secretary	(1 page)