HEFESTIS LIMITED
Overview
| Company Name | HEFESTIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC603511 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEFESTIS LIMITED?
- Other information technology service activities (62090) / Information and communication
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Educational support services (85600) / Education
Where is HEFESTIS LIMITED located?
| Registered Office Address | Unit 27 Stirling Business Centre Wellgreen FK8 2DZ Stirling United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEFESTIS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for HEFESTIS LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for HEFESTIS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Andrew Archibald Kirkness as a director on Jan 12, 2026 | 2 pages | AP01 | ||
Appointment of Mr Bradley Thom, Oxley Johnstone as a director on Jan 05, 2026 | 2 pages | AP01 | ||
Accounts for a small company made up to Jul 31, 2025 | 19 pages | AA | ||
Appointment of Mr Andrew William Scott as a director on Nov 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alan James Williamson as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Brian Henderson on Sep 12, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Brian Henderson on Sep 12, 2025 | 2 pages | CH01 | ||
Change of details for Mr Brian Henderson as a person with significant control on Sep 12, 2025 | 2 pages | PSC04 | ||
Termination of appointment of John Patrick Maher as a director on Aug 11, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2024 | 18 pages | AA | ||
Appointment of Mr Adrian Leon Ellison as a director on Sep 16, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Scott Matthew as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Jul 31, 2023 | 17 pages | AA | ||
Notification of Brian Henderson as a person with significant control on Aug 16, 2023 | 2 pages | PSC01 | ||
Cessation of James Morris as a person with significant control on Aug 16, 2023 | 1 pages | PSC07 | ||
Termination of appointment of James Morris as a director on Aug 16, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alan James Williamson as a director on Jul 13, 2023 | 2 pages | AP01 | ||
Appointment of Mr Roger Sendall as a director on Apr 03, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Jul 31, 2022 | 18 pages | AA | ||
Termination of appointment of Nicholas James Murton as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Lisa Clark as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Scott Matthew as a director on Oct 03, 2022 | 2 pages | AP01 | ||
Who are the officers of HEFESTIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAITHNESS, Michael Gordon | Secretary | Stirling Business Centre Wellgreen FK8 2DZ Stirling Unit 27 United Kingdom | 250042470001 | |||||||
| ELLISON, Adrian Leon | Director | St. Marys Road Ealing W5 5RF London University Of West London England | United Kingdom | British | 107048660003 | |||||
| GREEN, Deborah Louise | Director | Stirling Business Centre Wellgreen FK8 2DZ Stirling Unit 27 United Kingdom | England | British | 197636590001 | |||||
| HENDERSON, Brian | Director | Stirling Business Centre Wellgreen FK8 2DZ Stirling Unit 27 United Kingdom | Scotland | British | 240569930001 | |||||
| JAMIESON, Anne Shepherd Whittet | Director | Stirling Business Centre Wellgreen FK8 2DZ Stirling Unit 27 United Kingdom | Scotland | British | 258735250001 | |||||
| JOHNSTONE, Bradley Thom, Oxley | Director | Stirling Business Centre Wellgreen FK8 2DZ Stirling Unit 27 United Kingdom | Scotland | British | 332857900001 | |||||
| KIRKNESS, Andrew Archibald | Director | Unit 27, Stirling Business Centre Wellgreen FK8 2DZ Stirling Hefestis Limited Scotland | Scotland | British | 344312230001 | |||||
| SCOTT, Andrew William | Director | Wheatlands Way Pity Me DH1 5FA Durham University Of Durham, Boldon House England | England | British | 342551900001 | |||||
| SENDALL, Roger James | Director | Ness Walk IV3 5SQ Inverness Uhi Building Uhi 12b Scotland | Scotland | British | 284244030001 | |||||
| TAYLOR, Claire Lesley | Director | 219 Colinton Road EH14 1DJ Edinburgh Edinburgh Napier University Scotland | Scotland | British | 281619390001 | |||||
| ALLAN, Angus John | Director | College Way East Kilbride G75 0NE Glasgow South Lanarkshire College Scotland | Scotland | British | 195590850001 | |||||
| CLARK, Lisa | Director | 123 Flemington Street G21 4TD Glasgow Glasgow Kelvin College Scotland | Scotland | British | 254977560001 | |||||
| MAHER, John Patrick | Director | Ness Walk IV3 5SQ Inverness University Of The Highlands And Islands Highlands Scotland | Scotland | British | 185875400001 | |||||
| MATTHEW, Scott | Director | Stirling Business Centre Wellgreen FK8 2DZ Stirling Unit 27 United Kingdom | Scotland | British | 301121280001 | |||||
| MCCABE, Kathleen | Director | Heriot-Watt University EH14 4AS Edinburgh Allan Mcternan Building Scotland | Scotland | British | 254865340001 | |||||
| MCCREATH, Andrew John | Director | Stirling Business Centre Wellgreen FK8 2DZ Stirling Unit 27 United Kingdom | Scotland | British | 68861110001 | |||||
| MORRIS, James | Director | Nethergate DD1 4HN Dundee University Of Dundee Scotland | Scotland | British | 254859880001 | |||||
| MURTON, Nicholas James | Director | Wellgreen FK8 2DZ Stirling Unit 27, Stirling Business Centre Scotland | Scotland | British | 254860550001 | |||||
| PROKOPYSZYN, Carol Louise | Director | Tower Building Nethergate DD1 4HN Dundee University Of Dundee Scotland | Scotland | British | 251905310001 | |||||
| WARREN, Angus James | Director | Stirling Business Centre Wellgreen FK8 2DZ Stirling Unit 27 United Kingdom | Scotland | Scottish | 139546620003 | |||||
| WILLIAMSON, Alan James | Director | Stirling Business Centre Wellgreen FK8 2DZ Stirling Unit 27 United Kingdom | Scotland | British | 311266670001 |
Who are the persons with significant control of HEFESTIS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Brian Henderson | Aug 16, 2023 | Stirling Business Centre Wellgreen FK8 2DZ Stirling Unit 27 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Morris | Oct 30, 2020 | Netrhergate DD1 4HN Dundee University Of Dundee Scotland | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew John Mccreath | May 13, 2019 | Stirling Business Centre Wellgreen FK8 2DZ Stirling Unit 27 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Apuc Limited | Jul 24, 2018 | Stirling Business Centre Wellgreen FK8 2DZ Stirling Unit 27 Stirlingshire | Yes | ||||||||||
| |||||||||||||
Natures of 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