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H.E.G. WELL SERVICES LTD

Company number SC323018

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2020 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
13 Apr 2018 AD01 Registered office address changed from Thistle House 24 Thistle Street 2nd Floor Aberdeen AB10 1XD Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 13 April 2018
13 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-05
27 Sep 2017 AA Micro company accounts made up to 5 April 2017
15 Sep 2017 AAMD Amended total exemption small company accounts made up to 5 April 2016
15 Sep 2017 AAMD Amended total exemption full accounts made up to 5 April 2016
08 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
24 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
15 Jun 2016 AD01 Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to Thistle House 24 Thistle Street 2nd Floor Aberdeen AB10 1XD on 15 June 2016
11 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
10 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
18 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
04 Sep 2014 AA Total exemption small company accounts made up to 5 April 2014
07 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
17 Sep 2013 AA Total exemption small company accounts made up to 5 April 2013
02 Sep 2013 CH03 Secretary's details changed for Donna Jennifer Donaldson on 30 August 2013
02 Sep 2013 CH01 Director's details changed for Keith Donaldson on 30 August 2013
21 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
12 Nov 2012 AA Total exemption small company accounts made up to 5 April 2012
17 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
18 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
16 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
01 Jun 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders