H O E LIMITED

Overview

Company Name	H O E LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC060264
Jurisdiction	Scotland
Date of Creation	Jun 25, 1976
Date of Cessation	Dec 12, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of H O E LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is H O E LIMITED located?

Registered Office Address	101 Mcdonald Road EH7 4NW Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of H O E LIMITED?

Previous Company Names
Company Name	From	Until
HIGHLAND OFFICE EQUIPMENT LIMITED	Sep 01, 1993	Sep 01, 1993
HIGHLAND OFFICE EQUIPMENT(INVERNESS)LIMITED	Jun 25, 1976	Jun 25, 1976

What are the latest accounts for H O E LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for H O E LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 02, 2023	Termination of appointment of Gordon Keir Affleck as a director on Oct 31, 2023	1 pages	TM01

Sep 26, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 19, 2023	Application to strike the company off the register	5 pages	DS01

Aug 31, 2023	Confirmation statement made on Aug 15, 2023 with no updates	3 pages	CS01

Nov 21, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Oct 12, 2022	Appointment of Mr Andrew Robert Aikman as a director on Sep 30, 2022	2 pages	AP01

Oct 12, 2022	Appointment of Mr Paul William Dawson as a director on Sep 30, 2022	2 pages	AP01

Oct 12, 2022	Appointment of Mr Philip Jan as a director on Sep 30, 2022	2 pages	AP01

Oct 12, 2022	Appointment of Mr Simon Alan Davey as a director on Sep 30, 2022	2 pages	AP01

Oct 12, 2022	Termination of appointment of Gordon Keir Affleck as a secretary on Sep 30, 2022	1 pages	TM02

Sep 26, 2022	Satisfaction of charge 3 in full	1 pages	MR04

Sep 26, 2022	Satisfaction of charge 4 in full	1 pages	MR04

Aug 15, 2022	Confirmation statement made on Aug 15, 2022 with updates	4 pages	CS01

Aug 15, 2022	Notification of Highland Office Equipment Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Aug 15, 2022	Cessation of Capital Document Solutions Ltd as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jun 20, 2022	Appointment of Pam Flockhart as a director on Jun 20, 2022	2 pages	AP01

Jun 20, 2022	Termination of appointment of Thomas Flockhart as a director on Jun 20, 2022	1 pages	TM01

Dec 20, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Sep 06, 2021	Confirmation statement made on Aug 25, 2021 with no updates	3 pages	CS01

Nov 04, 2020	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Sep 04, 2020	Confirmation statement made on Aug 25, 2020 with no updates	3 pages	CS01

Sep 19, 2019	Accounts for a dormant company made up to Mar 31, 2019	7 pages	AA

Sep 06, 2019	Confirmation statement made on Aug 25, 2019 with no updates	3 pages	CS01

Sep 04, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

View All Filings

Who are the officers of H O E LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AIKMAN, Andrew Robert Midlothian EH7 4NW Edinburgh 101 Mcdonald Road United Kingdom	Sep 30, 2022		Director	Midlothian EH7 4NW Edinburgh 101 Mcdonald Road United Kingdom	United Kingdom	British	1953-3	933330001
DAVEY, Simon Alan Wellington Street GL50 1YD Cheltenham C/O Harrison Clark Rickerbys, Ellenborough House England	Sep 30, 2022		Director	Wellington Street GL50 1YD Cheltenham C/O Harrison Clark Rickerbys, Ellenborough House England	England	British	1974-6	210631630001
DAWSON, Paul William Wellington Street GL50 1YD Cheltenham C/O Harrison Clark Rickerbys, Ellenborough House England	Sep 30, 2022		Director	Wellington Street GL50 1YD Cheltenham C/O Harrison Clark Rickerbys, Ellenborough House England	United Kingdom	British	1959-8	82280290001
FLOCKHART, Pam Mcdonald Road EH7 4NW Edinburgh 101	Jun 20, 2022		Director	Mcdonald Road EH7 4NW Edinburgh 101	Scotland	British	1977-8	297078230001
JAN, Philip Wellington Street GL50 1YD Cheltenham C/O Harrison Clark Rickerbys, Ellenborough House England	Sep 30, 2022		Director	Wellington Street GL50 1YD Cheltenham C/O Harrison Clark Rickerbys, Ellenborough House England	England	British	1976-8	198446740002
AFFLECK, Gordon Keir Mcdonald Road EH7 4NW Edinburgh 101	Jan 31, 2013	Sep 30, 2022	Secretary	Mcdonald Road EH7 4NW Edinburgh 101		British		175845510001
MCLENNAN, Roy George Woodcroft Nairnside IV2 5BT Inverness Inverness Shire		Jan 18, 2013	Secretary	Woodcroft Nairnside IV2 5BT Inverness Inverness Shire		British		45536700002
MCLENNAN, Steven Allangrange IV8 8NZ Munlochy Taeblair Smithy Highland Scotland	Jan 18, 2013	Jan 31, 2013	Secretary	Allangrange IV8 8NZ Munlochy Taeblair Smithy Highland Scotland		British		175845110001
AFFLECK, Gordon Keir Mcdonald Road EH7 4NW Edinburgh 101	Jan 31, 2013	Oct 31, 2023	Director	Mcdonald Road EH7 4NW Edinburgh 101	Scotland	British	1966-8	54593310002
FLOCKHART, Thomas Mcdonald Road EH7 4NW Edinburgh 101	Jan 31, 2013	Jun 20, 2022	Director	Mcdonald Road EH7 4NW Edinburgh 101	United Kingdom	British	1949-1	933300001
MACLENNAN, Jamesina Munro Woodcroft Nairnside IV2 5BT Inverness Inverness Shire	Sep 01, 1990	Jan 18, 2013	Director	Woodcroft Nairnside IV2 5BT Inverness Inverness Shire	Scotland	British	1950-12	1289590003
MAIN, Alexander George Boswell Park IV2 3GA Inverness 20 Highland Scotland	Jan 18, 2013	Jan 31, 2013	Director	Boswell Park IV2 3GA Inverness 20 Highland Scotland	Scotland	British	1972-9	92067970002
MAIN, Morag Paterson The Beeches Belmaduthy Wood IV8 8PF Munlochy Ross Shire	Sep 01, 1990	Jan 18, 2013	Director	The Beeches Belmaduthy Wood IV8 8PF Munlochy Ross Shire	Scotland	British	1966-12	1289580002
MAIN, William Ralph Westwood IV30 2YR Burghead Morayshire		Aug 31, 1990	Director	Westwood IV30 2YR Burghead Morayshire		British		948340001
MAIN, William Ralph The Beeches Belmaduthy Wood IV8 8PF Munlochy Ross Shire		Jan 18, 2013	Director	The Beeches Belmaduthy Wood IV8 8PF Munlochy Ross Shire	Scotland	British	1963-3	948350002
MCLENNAN, Roy George Woodcroft Nairnside IV2 5BT Inverness Inverness Shire		Jan 18, 2013	Director	Woodcroft Nairnside IV2 5BT Inverness Inverness Shire	Scotland	British	1949-4	45536700002
MCLENNAN, Steven Roy Allangrange IV8 8NZ Munlochy Taeblair Smithy Highland Scotland	Jan 18, 2013	Jan 31, 2013	Director	Allangrange IV8 8NZ Munlochy Taeblair Smithy Highland Scotland	Scotland	Scottish	1975-3	92067900002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of H O E LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Capital Document Solutions Ltd

Apr 06, 2016

Mcdonald Road

EH7 4NW Edinburgh

101

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scottish
Place Registered	Register Of Companies (Scotland)
Registration Number	Sc080982

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Highland Office Equipment Limited

Apr 06, 2016

Mcdonald Road

EH7 4NW Edinburgh

101

United Kingdom

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc253405

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does H O E LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jun 27, 2000 Delivered On Jul 03, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Technology house, harbour road, inverness.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 03, 2000Registration of a charge (410) Jan 25, 2013Statement that part or the whole of the property charged has been released (MG04s) Sep 26, 2022Satisfaction of a charge (MR04)
Standard security	Created On Sep 13, 1996 Delivered On Sep 23, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects known as highland house,longman road,inverness.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 23, 1996Registration of a charge (410) Jan 25, 2013Statement that part or the whole of the property charged has been released (MG04s) Sep 26, 2022Satisfaction of a charge (MR04)
Floating charge	Created On Dec 01, 1993 Delivered On Dec 03, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Konica Business Machines (UK) Limited
	Transactions Dec 03, 1993Registration of a charge (410) Dec 14, 1993Alteration to a floating charge (466 Scot) Jan 27, 1998Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Nov 04, 1976 Delivered On Nov 12, 1976	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 12, 1976Registration of a charge Dec 23, 1993Alteration to a floating charge (466 Scot) Feb 13, 2013Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0