HECATE LTD.

Company number SC417380

Date	Type	Description	View / Download
07 Feb 2018	AA	Micro company accounts made up to 31 July 2017	(2 pages) Download iXBRL
23 Jan 2018	AD01	Registered office address changed from Suite 180 98 Woodlands Road Glasgow G3 6HB to 45 Marshall Street Larkhall ML9 2HD on 23 January 2018	(1 page)
11 Nov 2017	AP01	Appointment of Ms Wendy Elizabeth O'connor as a director on 11 November 2017	(2 pages)
11 Nov 2017	PSC07	Cessation of Thomas Gentle as a person with significant control on 11 November 2017	(1 page)
11 Nov 2017	TM01	Termination of appointment of Thomas Charles Gentle as a director on 11 November 2017	(1 page)
06 Oct 2017	CH01	Director's details changed for Mr Derek Paul Murray on 6 October 2017	(2 pages)
06 Oct 2017	AP01	Appointment of Mr Derek Paul Murray as a director on 1 October 2017	(2 pages)
05 Oct 2017	TM01	Termination of appointment of Robert William Gentle as a director on 1 October 2017	(1 page)
23 May 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(5 pages)
28 Apr 2017	AA	Micro company accounts made up to 31 July 2016	(2 pages) Download iXBRL
28 May 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 May 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100	(4 pages)
17 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Dec 2015	AA	Micro company accounts made up to 31 July 2015	(2 pages) Download iXBRL
10 Jul 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 100	(3 pages)
18 May 2015	AP01	Appointment of Mr Thomas Charles Gentle as a director on 18 May 2015	(2 pages)
23 Apr 2015	AA	Micro company accounts made up to 31 July 2014	(2 pages)
18 Feb 2015	AD01	Registered office address changed from Braidlea Douglas Lanark South Lanarkshire ML11 0RW Scotland to Suite 180 98 Woodlands Road Glasgow G3 6HB on 18 February 2015	(1 page)
03 Feb 2015	AP01	Appointment of Mr Robert Gentle as a director on 22 January 2015	(2 pages)
03 Feb 2015	TM01	Termination of appointment of Thomas Gentle as a director on 23 January 2015	(1 page)
09 Jul 2014	CH01	Director's details changed for Thomas Gentle on 9 July 2014	(2 pages)
09 Jul 2014	AD01	Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 145 St. Vincent Street Glasgow G2 5JF on 9 July 2014	(1 page)
21 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 100	(3 pages)
20 Nov 2013	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
10 Oct 2013	AA01	Previous accounting period extended from 28 February 2013 to 31 July 2013	(1 page)

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