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99 HANOVER STREET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 99 Hanover Street Limited. The company was founded 5 years ago and was given the registration number SC599316. The firm's registered office is in STIRLING. You can find them at 7 Melville Terrace, , Stirling, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:99 HANOVER STREET LIMITED
Company Number:SC599316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2018
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7 Melville Terrace, Stirling, United Kingdom, FK8 2ND
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Melville Terrace, Stirling, United Kingdom, FK8 2ND

Director11 December 2020Active
7, Melville Terrace, Stirling, United Kingdom, FK8 2ND

Director11 December 2020Active
7, Melville Terrace, Stirling, United Kingdom, FK8 2ND

Director07 June 2018Active

People with Significant Control

Howat Capital Limited
Notified on:07 June 2018
Status:Active
Country of residence:United Kingdom
Address:7, Melville Terrace, Stirling, United Kingdom, FK8 2ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-14Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Legacy.

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2023-05-31Other

Legacy.

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2023-05-31Other

Legacy.

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2023-05-19Accounts

Accounts with accounts type total exemption full.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-06-01Accounts

Legacy.

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2022-06-01Other

Legacy.

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2022-06-01Other

Legacy.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type small.

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2021-02-10Confirmation statement

Confirmation statement with updates.

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2020-12-11Officers

Appoint person director company with name date.

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2020-12-11Officers

Appoint person director company with name date.

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2020-12-11Officers

Termination director company with name termination date.

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2020-11-26Persons with significant control

Change to a person with significant control.

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2020-03-09Accounts

Accounts with accounts type small.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-04-11Address

Move registers to sail company with new address.

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2019-04-10Address

Change registered office address company with date old address new address.

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2019-04-10Address

Change sail address company with new address.

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2019-01-06Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Change account reference date company current extended.

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2018-09-12Mortgage

Mortgage create with deed with charge number charge creation date.

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