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Company number SC408097

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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)
31 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
31 Oct 2017 LIQ MISC Insolvency:4.26 Scot 27/10/2017
31 Oct 2017 4.17(Scot) Notice of final meeting of creditors
01 Apr 2016 AD01 Registered office address changed from , 131 Cambuslang Road, Cambuslang Investment Park, Glasgow, G32 8NB to Klm 45 Hope Street Glasgow G2 6AE on 1 April 2016
01 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-29
16 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 200
20 Aug 2015 AAMD Amended group of companies' accounts made up to 30 November 2014
12 Aug 2015 AA Group of companies' accounts made up to 30 November 2014
06 Jul 2015 TM01 Termination of appointment of Douglas Wilkie as a director on 1 July 2015
25 Nov 2014 AD01 Registered office address changed from , 1 Auchingramont Road, Hamilton, ML3 6JP to Klm 45 Hope Street Glasgow G2 6AE on 25 November 2014
21 Nov 2014 MR04 Satisfaction of charge 1 in full
03 Nov 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 200
11 Sep 2014 AA Accounts for a small company made up to 30 November 2013
30 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 200
28 Aug 2013 AA Accounts for a small company made up to 30 November 2012
17 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
06 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
20 Jun 2012 MG01s Particulars of a mortgage or charge / charge no: 1
23 May 2012 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 200
18 May 2012 AA01 Previous accounting period shortened from 30 September 2012 to 30 November 2011
15 Nov 2011 AP01 Appointment of Robert Logie Skillen as a director
15 Nov 2011 AP01 Appointment of Douglas Wilkie as a director
05 Oct 2011 TM01 Termination of appointment of Stephen Mabbott as a director
23 Sep 2011 NEWINC Incorporation