HEW-VAC LIMITED

Overview

Company Name	HEW-VAC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC205022
Jurisdiction	Scotland
Date of Creation	Mar 15, 2000
Date of Cessation	Jun 16, 2011

Summary

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

What is the purpose of HEW-VAC LIMITED?

(7430) /

Where is HEW-VAC LIMITED located?

Registered Office Address	Begbies Traynor 3rd Floor Finlay House 10-14 West Nile Street G1 2PP Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for HEW-VAC LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for HEW-VAC LIMITED?

Filings

Date

Description

Document

Type

Jun 16, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 16, 2011

Notice of final meeting of creditors

3 pages

4.17(Scot)

Sep 23, 2009

Court order notice of winding up

1 pages

CO4.2(Scot)

Sep 23, 2009

Notice of winding up order

1 pages

4.2(Scot)

Jun 22, 2009

legacy

1 pages

287

Jun 22, 2009

Appointment of a provisional liquidator

1 pages

4.9(Scot)

May 29, 2009

legacy

1 pages

288b

May 20, 2009

legacy

4 pages

363a

May 20, 2009

legacy

1 pages

288b

Feb 11, 2009

legacy

1 pages

288b

Jan 27, 2009

Total exemption full accounts made up to Mar 31, 2008

11 pages

Feb 07, 2008

Total exemption full accounts made up to Mar 31, 2007

11 pages

Oct 25, 2007

legacy

2 pages

288a

Oct 11, 2007

legacy

1 pages

288b

May 02, 2007

legacy

7 pages

363s

May 02, 2007

legacy

pages

363(288)

Dec 20, 2006

legacy

2 pages

288a

Dec 14, 2006

legacy

4 pages

410(Scot)

Dec 14, 2006

legacy

11 pages

155(6)a

Dec 14, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Dec 14, 2006

legacy

1 pages

288b

Dec 14, 2006

legacy

1 pages

288b

Dec 14, 2006

legacy

1 pages

288b

Dec 14, 2006

legacy

2 pages

288a

Dec 14, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of HEW-VAC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GALL, Kenneth James 7 Fernhill Road Kinnoull PH2 7BE Perth Perthshire	Oct 01, 2007		Secretary	7 Fernhill Road Kinnoull PH2 7BE Perth Perthshire		British		113562230001
GALL, Kenneth James 7 Fernhill Road Kinnoull PH2 7BE Perth Perthshire	Dec 06, 2006		Director	7 Fernhill Road Kinnoull PH2 7BE Perth Perthshire	Scotland	British	1967-7	113562230001
WHITE, Joseph William 3 Fyne Court KY7 6NB Glenrothes Fife	Dec 06, 2006		Director	3 Fyne Court KY7 6NB Glenrothes Fife	Scotland	British	1967-9	113562180001
HEWITT, Lesley 98 Rashierigg Place Longridge EH47 8AT Bathgate West Lothian	Mar 15, 2000	Dec 06, 2006	Secretary	98 Rashierigg Place Longridge EH47 8AT Bathgate West Lothian		British		100440590001
BURNESS LLP 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Dec 06, 2006	Oct 01, 2007	Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh				99448920001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 15, 2000	Mar 15, 2000	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
FINDLAY, Keith 10 Chuckethall Place Deans EH54 8AN Livingston West Lothian	Dec 15, 2006	Oct 10, 2008	Director	10 Chuckethall Place Deans EH54 8AN Livingston West Lothian		British	1964-8	117638430002
HEWITT, Bruce 79 Glenmore Whitburn EH47 8NP Bathgate West Lothian	Sep 01, 2000	Dec 06, 2006	Director	79 Glenmore Whitburn EH47 8NP Bathgate West Lothian		British	1947-3	54848960001
HEWITT, Darrin 98 Rashierigg Longridge EH47 West Lothian	Jan 17, 2003	Dec 06, 2006	Director	98 Rashierigg Longridge EH47 West Lothian		British	1966-8	86864660002
HEWITT, Darrin 28 Crofters Way EH47 8ES East Whitburn West Lothian	Mar 15, 2000	Sep 01, 2000	Director	28 Crofters Way EH47 8ES East Whitburn West Lothian		British	1966-8	86864660001

View Detailed Information on Officers and People with Significant Control

Does HEW-VAC LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Dec 06, 2006 Delivered On Dec 14, 2006	Outstanding	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 Clydesdale Bank Public Limited Company
	Transactions Dec 14, 2006Registration of a charge (410)

View Detailed Information on Charges

Does HEW-VAC LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 12, 2009	Petition date
Sep 07, 2009	Conclusion of winding up
Jun 12, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Scott Mcgregor 3rd Floor 10/14 West Nile Street G1 2PP Glasgow	provisional liquidator	3rd Floor 10/14 West Nile Street G1 2PP Glasgow
Kenneth W Pattullo 10-14 West Nile Street G1 2PP Glasgow	provisional liquidator	10-14 West Nile Street G1 2PP Glasgow

Notes	scottish-insolvency-info

Date	Type
Jun 16, 2011	Dissolved on
Sep 07, 2009	Petition date
Mar 10, 2011	Conclusion of winding up
Sep 07, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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