About

Registered Number: SC338231
Date of Incorporation: 21/02/2008 (16 years and 4 months ago)
Company Status: Active
Registered Address: Hector House 2 Hector Road, Shawlands, Glasgow, G41 3RL

 

Based in Glasgow, Hector House (Glasgow) Ltd was founded on 21 February 2008, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. The company has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 18 March 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 07 March 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 28 February 2018
PSC07 - N/A 29 September 2017
TM01 - Termination of appointment of director 29 September 2017
AP01 - Appointment of director 29 September 2017
TM02 - Termination of appointment of secretary 29 September 2017
TM01 - Termination of appointment of director 29 September 2017
PSC07 - N/A 29 September 2017
PSC02 - N/A 29 September 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 27 February 2014
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 28 February 2010
CH01 - Change of particulars for director 28 February 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 02 March 2009
353 - Register of members 02 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 March 2009
287 - Change in situation or address of Registered Office 02 March 2009
410(Scot) - N/A 24 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 June 2008
287 - Change in situation or address of Registered Office 02 June 2008
410(Scot) - N/A 15 May 2008
RESOLUTIONS - N/A 07 April 2008
123 - Notice of increase in nominal capital 07 April 2008
288a - Notice of appointment of directors or secretaries 07 April 2008
288a - Notice of appointment of directors or secretaries 07 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 March 2008
288b - Notice of resignation of directors or secretaries 26 March 2008
288b - Notice of resignation of directors or secretaries 26 March 2008
NEWINC - New incorporation documents 21 February 2008

Mortgages & Charges

Description Date Status Charge by
Standard security 16 June 2008 Outstanding

N/A

Bond & floating charge 11 May 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.