OpenCompanies

H.E.S. (Scotland) Ltd

Company number
SC224835
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
1 Nov 2001
Nature of business
Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

Registered office

2nd Floor,
22-24 Blythswood Square
Glasgow
G2 4BG

Officers

NameRoleAppointedResigned
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED Corporate-Nominee-Director 1 Nov 2001 1 Nov 2001
FIRST SCOTTISH SECRETARIES LIMITED Corporate-Nominee-Secretary 1 Nov 2001 1 Nov 2001
BROWN, Ryan Director 19 Dec 2016 22 Mar 2019
HORNELL, William Director 1 Nov 2001 23 Oct 2020
HORNELL, Lillian Director 12 Nov 2020 1 Aug 2022
HORNELL, Lillian Jemima Secretary 1 Nov 2001 1 Aug 2022
OSBORNE, Frank Director 19 Dec 2016

Control

NameNature of controlNotifiedCeased
Mr William Hornell Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Nov 2016 23 Oct 2020
Mrs Lillian Hornell Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Nov 2016

Accounts

Year ended Net assets Cash Employees
30 Nov 2021 -£44,614 £42,504 6
30 Nov 2020 £33,365 £167,325 6
30 Nov 2019 £4,586 £69,492 7
30 Nov 2018 £1,900 £30,020 7
30 Nov 2017 £15,599 £25,123 7
30 Nov 2016 £25,891 £21,514 -
30 Nov 2015 £24,628 £20,226 -
30 Nov 2014 - £15,588 -
30 Nov 2013 £51,123 £15,262 -
30 Nov 2012 £96,255 £30,013 -
30 Nov 2011 £116,023 £60,699 -
30 Nov 2010 - - -
30 Nov 2009 - - -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -
30 Nov 2003 - - -
30 Nov 2002 - - -

Connections

Registered address

241 companies are registered at this address - likely a registration agent.

Data