Hefestis Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at Unit 27 Stirling Business Centre, Wellgreen, Stirling FK8 2DZ. Incorporated on 2018-07-24, this 5-year-old company is run by 8 directors and 1 secretary.
Director Alan W., appointed on 13 July 2023. Director Roger S., appointed on 03 April 2023. Director Scott M., appointed on 03 October 2022.
As far as secretaries are concerned, we can mention: Michael C., appointed on 03 September 2018.
The company is categorised as "educational support services" (SIC code: 85600), "other information technology service activities" (Standard Industrial Classification code: 62090), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was filed on 2023-07-23 and the due date for the next filing is 2024-08-06. Furthermore, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Unit 27 Stirling Business Centre |
| Office Address2 | Wellgreen |
| Town | Stirling |
| Post code | FK8 2DZ |
| Country of origin | United Kingdom |
| Registration Number | SC603511 |
| Date of Incorporation | Tue, 24th Jul 2018 |
| Industry | Educational support services |
| Industry | Other information technology service activities |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 6th Aug 2024 (2024-08-06) |
| Last confirmation statement dated | Sun, 23rd Jul 2023 |
Position: Director
Appointed: 13 July 2023
Position: Director
Appointed: 03 April 2023
Position: Director
Appointed: 03 October 2022
Position: Director
Appointed: 08 November 2021
Position: Director
Appointed: 30 March 2021
Position: Director
Appointed: 22 March 2021
Position: Director
Appointed: 20 May 2019
Position: Director
Appointed: 29 January 2019
Position: Secretary
Appointed: 03 September 2018
The list of persons with significant control that own or control the company consists of 4 names. As BizStats discovered, there is Brian H. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is James M. This PSC has significiant influence or control over the company,. The third one is Andrew M., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Brian H.
| Notified on | 16 August 2023 |
| Nature of control: |
significiant influence or control |
James M.
| Notified on | 30 October 2020 |
| Ceased on | 16 August 2023 |
| Nature of control: |
significiant influence or control |
Andrew M.
| Notified on | 13 May 2019 |
| Ceased on | 30 October 2020 |
| Nature of control: |
significiant influence or control |
Apuc Limited
Unit 27 Stirling Business Centre, Wellgreen, Stirling, Stirlingshire, FK8 2DZ
| Legal authority | Scottish |
| Legal form | Company Limited By Guarantee |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Sc314764 |
| Notified on | 24 July 2018 |
| Ceased on | 13 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to July 31, 2023 filed on: 13th, December 2023 |
accounts | Free Download (17 pages) |
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