HEXWAR DESIGN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHEXWAR DESIGN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC539772
    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 HEXWAR DESIGN LTD?

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

    Where is HEXWAR DESIGN LTD located?

    Registered Office Address
    Commerce House
    South Street
    IV30 1JE Elgin
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEXWAR DESIGN LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for HEXWAR DESIGN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Mrs Carola Christian Martin-Smith on Nov 27, 2017

    2 pagesCH01

    Director's details changed for Mr Keith Anthony Martin-Smith on Nov 27, 2017

    2 pagesCH01

    Confirmation statement made on Jul 07, 2018 with no updates

    3 pagesCS01

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

    7 pagesAA

    Director's details changed for Glenn Murphy on Oct 16, 2017

    2 pagesCH01

    Confirmation statement made on Jul 07, 2017 with updates

    5 pagesCS01

    Director's details changed for Glenn Murphy on Jan 02, 2017

    2 pagesCH01

    Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE

    1 pagesAD03

    Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE

    1 pagesAD02

    Director's details changed for Andrew Mullholland on Aug 02, 2016

    2 pagesCH01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2016

    Statement of capital on Jul 07, 2016

    • Capital: GBP 40
    SH01

    Who are the officers of HEXWAR DESIGN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN-SMITH, Carola Christian
    17 Greenside Ave
    IV10 8XA Rosemarkie
    Hubwards
    United Kingdom
    Director
    17 Greenside Ave
    IV10 8XA Rosemarkie
    Hubwards
    United Kingdom
    ScotlandScottishDirector60727720002
    MARTIN-SMITH, Keith Anthony
    17 Greenside Ave
    IV10 8XA Rosemarkie
    Hubwards
    United Kingdom
    Director
    17 Greenside Ave
    IV10 8XA Rosemarkie
    Hubwards
    United Kingdom
    ScotlandBritishDirector60727710003
    MULHOLLAND, Andrew John
    IV30 1SZ Elgin
    10 Conon Crescent
    United Kingdom
    Director
    IV30 1SZ Elgin
    10 Conon Crescent
    United Kingdom
    United KingdomBritishDirector95914810004
    MURPHY, Glenn
    South Street
    Elgin
    35
    Moray
    United Kingdom
    Director
    South Street
    Elgin
    35
    Moray
    United Kingdom
    United KingdomBritishDirector95914960005

    What are the latest statements on persons with significant control for HEXWAR DESIGN LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 07, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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