Healthcare Environmental Services Limited (SC173861)

Company details

Type: Private Limited Company
Incorporated: 1997-03-26
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2017-04-30 · GROUP
Next accounts due: 2019-01-31 2694 days overdue
Confirmation statement: last made up 2018-03-26 · next due 2019-04-092626 days overdue

View full filing history at Companies House →

Registered office

C/o Bdo Llp, 2 Atlantic Square
31 York Street
Glasgow
G2 8nj

Industry (SIC codes)

96090 · Other service activities n.e.c.

Officers (5)

Pettigrew, Garry · Director appointed 1997-03-26
Pettigrew, Alison · Director appointed 2000-11-30 resigned 2021-08-26
Macinnes, Fraser · Director appointed 1997-03-26 resigned 2000-11-30
Mabbott, Stephen · Nominee Director appointed 1997-03-26 resigned 1997-03-26
Reid, Brian · Nominee Secretary appointed 1997-03-26 resigned 1997-03-26

People with significant control (2)

Mr Garry Pettigrew Active

Individual Psc · British · resident in Scotland · born 2/1967 · notified 2016-04-06

Ownership of shares 50 to 75 percent
Mrs Alison Pettigrew Active

Individual Psc · British · resident in United Kingdom · born 11/1968 · notified 2016-04-06

Ownership of shares 25 to 50 percent

Mortgages & charges (11)

8 outstanding · 3 satisfied

A registered charge Outstanding SC1738610011

Held by Hsbc Bank PLC

Created 2015-07-31

Leasehold land and buildings lying to the northwest of whitley road, north shields, registered at hm land registry with title number TY228602.
A registered charge Outstanding SC1738610010

Held by Hsbc Equipment Finance (UK) LTD, Hsbc Asset Finance (UK) LTD

Created 2014-09-15
A registered charge Outstanding SC1738610009

Held by Hsbc Equipment Finance (UK) LTD, Hsbc Asset Finance (UK) LTD

Created 2014-09-08
A registered charge Outstanding SC1738610008

Held by Hsbc Bank PLC

Created 2013-12-23

Legal assignment of contract monies. Notification of addition to or amendment of charge.
A registered charge Outstanding SC1738610007

Held by Hsbc Bank PLC

Created 2013-11-21

Tenants interest under a lease registered in the land register of scotland under title number LAN215640. Notification of addition to or amendment of charge.
A registered charge Outstanding SC1738610006

Held by Hsbc Bank PLC

Created 2013-08-12

Notification of addition to or amendment of charge.
A registered charge Outstanding SC1738610005

Held by Hsbc Invoice Finance (UK) LTD

Created 2013-08-12

Notification of addition to or amendment of charge.
Floating charge Satisfied

Held by Clydesdale Bank PLC

Created 2011-10-18 · satisfied 2013-11-13

Undertaking & all property & assets present & future, including uncalled capital.
Standard security Outstanding

Held by Clydesdale Bank PLC

Created 2009-12-22

8 noble road dundee ang 36668.
Floating charge Satisfied

Held by Clydesdale Bank PLC

Created 2009-03-31 · satisfied 2013-11-13

Undertaking & all property & assets present & future, including uncalled capital.
Bond & floating charge Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 1997-04-28 · satisfied 2012-02-17

The whole assets of the company.

Recent filings (15)

2022-10-26 Change registered office address company with date old address new address (paper) AD01 Address
2021-10-25 Termination director company with name termination date (paper) TM01 Officers
2019-05-01 Change registered office address company with date old address new address (paper) AD01 Address
2019-04-29 Liquidation compulsory notice winding up order court scotland (paper) WU01(Scot) Insolvency
2019-04-03 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
2019-04-02 Gazette notice compulsory (paper) GAZ1 Gazette
2019-01-25 Secretary details changed CH03 Officers
2019-01-25 Director details changed CH01 Officers
2019-01-25 Director details changed CH01 Officers
2018-04-17 Confirmation statement (no updates) CS01 Confirmation statement
2018-02-01 Group accounts (paper) AA Accounts
2017-04-10 Confirmation statement (with updates) CS01 Confirmation statement
2017-03-01 Group accounts (paper) AA Accounts
2016-06-27 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
2016-06-27 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.