| Company Name | H E Builders Limited |
|---|---|
| Directors | James Hastie and Laura Hastie |
| Company Status | Active |
| Company Number | SC245953 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2003(21 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr James Hastie |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2003(same day as company formation) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | Kincraig Broompark Kelso Roxburghshire TD5 7SN Scotland |
| Secretary Name | Laura Hastie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kincraig Broompark Kelso Roxburghshire TD5 7SN Scotland |
| Director Name | Mrs Laura Hastie |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2022(19 years after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Academy House Shedden Park Road Kelso TD5 7AL Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Kelso and District |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 60 at £1 | James Hastie 60.00% Ordinary |
|---|---|
| 40 at £1 | Laura Hastie 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £453,328 |
| Cash | £227,972 |
| Current Liabilities | £101,287 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 19 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 2 April 2025 (11 months, 2 weeks from now) |
Filing History
| 22 August 2023 | Total exemption full accounts made up to 31 January 2023 (11 pages) |
|---|---|
| 18 August 2023 | Appointment of Mr Paul Hastie as a director on 1 August 2023 (2 pages) |
| 18 August 2023 | Appointment of Mr Jason Hastie as a director on 1 August 2023 (2 pages) |
| 23 March 2023 | Confirmation statement made on 19 March 2023 with no updates (3 pages) |
| 26 August 2022 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
| 6 May 2022 | Appointment of Mrs Laura Hastie as a director on 1 April 2022 (2 pages) |
| 22 March 2022 | Confirmation statement made on 19 March 2022 with no updates (3 pages) |
| 18 October 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
| 6 April 2021 | Confirmation statement made on 19 March 2021 with no updates (3 pages) |
| 28 January 2021 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 23 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 8 July 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 25 March 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 4 June 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 26 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
| 19 July 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 19 July 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 22 March 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
| 22 March 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 31 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 19 August 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 23 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 9 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 27 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 22 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 23 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 21 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 24 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Director's details changed for James Hastie on 23 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for James Hastie on 23 March 2010 (2 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 19 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 19 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 28 March 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 28 March 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 26 April 2007 | Secretary's particulars changed (1 page) |
| 26 April 2007 | Secretary's particulars changed (1 page) |
| 26 April 2007 | Director's particulars changed (1 page) |
| 26 April 2007 | Director's particulars changed (1 page) |
| 28 March 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 28 March 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 12 July 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 12 July 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 30 June 2006 | Accounting reference date shortened from 31/03/06 to 31/01/06 (1 page) |
| 30 June 2006 | Accounting reference date shortened from 31/03/06 to 31/01/06 (1 page) |
| 4 April 2006 | Director's particulars changed (1 page) |
| 4 April 2006 | Return made up to 19/03/06; full list of members (2 pages) |
| 4 April 2006 | Director's particulars changed (1 page) |
| 4 April 2006 | Return made up to 19/03/06; full list of members (2 pages) |
| 28 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 28 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 6 April 2005 | Return made up to 19/03/05; full list of members (6 pages) |
| 6 April 2005 | Return made up to 19/03/05; full list of members (6 pages) |
| 12 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 12 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 2 April 2004 | Return made up to 19/03/04; full list of members (6 pages) |
| 2 April 2004 | Return made up to 19/03/04; full list of members (6 pages) |
| 14 April 2003 | Ad 19/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 April 2003 | Ad 19/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 March 2003 | Resolutions
|
| 21 March 2003 | Resolutions
|
| 19 March 2003 | Incorporation (17 pages) |
| 19 March 2003 | Incorporation (17 pages) |
| 19 March 2003 | Secretary resigned (1 page) |
| 19 March 2003 | Secretary resigned (1 page) |