Active
Company Information for H.I.E. LTD.
BUILDING 14 TARBOLTON ROAD, MONKTON, PRESTWICK, KA9 2RR,
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Company Registration Number
SC270632
Private Limited Company
Active |
Company Name | |
---|---|
H.I.E. LTD. | |
Legal Registered Office | |
BUILDING 14 TARBOLTON ROAD MONKTON PRESTWICK KA9 2RR Other companies in KA9 | |
Company Number | SC270632 | |
---|---|---|
Company ID Number | SC270632 | |
Date formed | 2004-07-13 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 13/07/2015 | |
Return next due | 10/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-07 00:33:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
H.I.E. BURLINGTON, L.L.C. | 1111 CLEVELAND AVE STE 105 MOUNT VERNON WA 982734229 | Dissolved | Company formed on the 1999-01-29 | |
H.i.e. Corporation | Delaware | Unknown | ||
H.I.E. LLC | 13221 SE 168TH STREET RENTON WA 98058 | Dissolved | Company formed on the 2007-04-24 | |
H.I.E. OF EL PASO, L.P. | PO BOX 9118 FARGO ND 58106 | Active | Company formed on the 2010-10-08 | |
H.I.E. OF EL PASO OPCO, L.L.C. | 591 W PUTNAM AVE GREENWICH CT 06830 | Active | Company formed on the 2014-11-12 | |
H.I.E. PTE. LTD. | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-12 | |
H.I.E. TRANSPORT SERVICES PTY LTD | VIC 3059 | Strike-off action in progress | Company formed on the 2017-10-20 | |
H.I.E.C. LLP | FOXGLOVE HOUSE 166 PICCADILLY LONDON W1J 9EF | Active - Proposal to Strike off | Company formed on the 2012-04-16 | |
H.I.E.P PTY LTD | NSW 2165 | Strike-off action in progress | Company formed on the 2007-08-01 | |
H.I.E.T.I. CORPORATION | 525 N.W. 27TH AVE. MIAMI FL 33125 | Inactive | Company formed on the 1994-03-07 |
Officer | Role | Date Appointed |
---|---|---|
HUGH WATSON |
||
HUGH WATSON |
||
JANIE WATSON |
||
IAN WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN LYONS |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/19 FROM Building 6 Spirit Aerosystems Prestwick Airport Monkton Ayrshire KA9 2RW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2706320006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2706320005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 123250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 123250 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 123250 | |
AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WHITE / 13/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANIE WATSON / 13/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH WATSON / 13/07/2010 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
SH01 | 31/07/09 STATEMENT OF CAPITAL GBP 123249 | |
RES04 | NC INC ALREADY ADJUSTED | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM BUILDING 6 BAE SYSTEMS PRESTWICK AIRPORT MONKTON AYRSHIRE KA9 2RW | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN WHITE / 21/02/2008 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN WHITE / 21/02/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JANIE WATSON / 28/02/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HUGH WATSON / 28/02/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 9 KILWINNING ROAD IRVINE AYRSHIRE KA12 8RR | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: SCOTT'S COMPANY FORMATIONS 5 LOGIE MILL BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH EH7 4HH | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | BIBBY FACTORS SCOTLAND LIMITED | |
FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | LLOYDS TSB SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H.I.E. LTD.
The top companies supplying to UK government with the same SIC code (24100 - Manufacture of basic iron and steel and of ferro-alloys) as H.I.E. LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |