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HEXAGOL LTD.

HEXAGOL LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHEXAGOL LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC296633
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEXAGOL LTD.?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is HEXAGOL LTD. located?

    Registered Office Address
    Wilson Business Park Queen Elizabeth Avenue
    Hillington Park
    G52 4NQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEXAGOL LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for HEXAGOL LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    		6 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of David John Campbell as a director on Jan 06, 2016

    		1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Sep 18, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: GBP 1,000
    		SH01

    Annual return made up to Feb 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Feb 06, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Feb 06, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of HEXAGOL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAW, Robert Paul
    16 Liddel Road
    Cumbernauld
    G67 1JD Glasgow
    		Secretary
    16 Liddel Road
    Cumbernauld
    G67 1JD Glasgow
    		British69305090004
    CAW, Robert Paul
    16 Liddel Road
    Cumbernauld
    G67 1JD Glasgow
    		Director
    16 Liddel Road
    Cumbernauld
    G67 1JD Glasgow
    		ScotlandBritish69305090004
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    CAMPBELL, David John
    307 Todd Street
    F 1/2
    G31 3SD Glasgow
    Lanarkshire
    		Director
    307 Todd Street
    F 1/2
    G31 3SD Glasgow
    Lanarkshire
    		ScotlandBritish113925100001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEXAGOL LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hexagol (Sports) Uk Ltd
    Queen Elizabeth Avenue
    Hillington Park
    G52 4NQ Glasgow
    Wilson Business Park
    United Kingdom
    		Mar 10, 2017
    Queen Elizabeth Avenue
    Hillington Park
    G52 4NQ Glasgow
    Wilson Business Park
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityLimited Companies Act
    Place RegisteredRegistrar Of Companies
    Registration NumberSc525922
    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.
    View Detailed Information on Persons with Significant Control

    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