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Hephaestus LTD, United Kingdom

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HEPHAESTUS LTD
HEPHAESTUS LIMITED

Details

Company type Private Limited Company, Active
Company Number SC769631
Universal Entity Code3201-7668-3947-8293
Record last updated Thursday, May 18, 2023 11:51:55 AM UTC
Official Address 6 Carron Place Stirling Scotland Fk70pn West, Stirling West
There are 5 companies registered at this street
Postal Code FK70PN
Sector specialised design activities

Charts

Visits

HEPHAESTUS LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 17, 2023 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jul 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2017 Appointment of a man as Member Of a Firm With 25-50% Of Voting Rights and Shareholder (25-50%) As a Member Of a Firm Appointment of a man as Member Of a Firm With 25-50% Of Voting Rights and Shareholder (25-50%) As a Member Of a Firm
Registry Oct 1, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Sep 13, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2017 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Aug 19, 2013 Annual accounts Annual accounts
Registry Mar 22, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 19, 2012 Annual return Annual return
Registry Dec 19, 2012 Change of particulars for director Change of particulars for director
Registry Dec 19, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Mar 14, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 14, 2012 Statement of satisfaction in full or in part of mortgage or charge 6774... Statement of satisfaction in full or in part of mortgage or charge 6774...
Registry Mar 12, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 25, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 25, 2012 Particulars of a mortgage or charge 6774... Particulars of a mortgage or charge 6774...
Registry Dec 16, 2011 Annual return Annual return
Registry Oct 11, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 11, 2011 Particulars of a mortgage or charge 6774... Particulars of a mortgage or charge 6774...
Registry Jul 5, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 15, 2011 Annual accounts Annual accounts
Registry Mar 23, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 18, 2011 Statement of satisfaction in full or in part of mortgage or charge 6774... Statement of satisfaction in full or in part of mortgage or charge 6774...
Registry Feb 8, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 8, 2011 Statement of satisfaction in full or in part of mortgage or charge 6774... Statement of satisfaction in full or in part of mortgage or charge 6774...
Registry Jan 26, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 19, 2011 Particulars of a mortgage or charge 6774... Particulars of a mortgage or charge 6774...
Registry Dec 21, 2010 Annual return Annual return
Registry Oct 19, 2010 Varying share rights and names Varying share rights and names
Registry Sep 29, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 23, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 23, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 14, 2010 Annual accounts Annual accounts
Registry Apr 3, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 18, 2010 Annual return Annual return
Registry Mar 27, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 26, 2009 Particulars of a mortgage or charge 6774... Particulars of a mortgage or charge 6774...
Registry Feb 18, 2009 Company name change Company name change
Registry Feb 12, 2009 Change of name certificate Change of name certificate
Registry Feb 11, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 11, 2009 Particulars of a mortgage or charge 6774... Particulars of a mortgage or charge 6774...
Registry Jan 29, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 16, 2008 Three appointments: 3 men Three appointments: 3 men

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