B & K HUME GROUNDWORKS LIMITED

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

This company is commonly known as B & K Hume Groundworks Limited. The company was founded 18 years ago and was given the registration number SC290502. The firm's registered office is in DUNS. You can find them at Willowbank Todholes, Greenlaw, Duns, Berwickshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name	:	B & K HUME GROUNDWORKS LIMITED
Company Number	:	SC290502
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 September 2005
End of financial year	:	30 September 2023
Jurisdiction	:	Scotland
Industry Codes	:	43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address	:	Willowbank Todholes, Greenlaw, Duns, Berwickshire, TD10 6XD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
26 Marchmont Crescent, Greenway, TD10 6YH	Director	20 September 2005	Active
3 East High Street, Greenlaw, TD10 6YF	Director	20 September 2005	Active
Willowbank, Todholes, Greenlaw, Duns, TD10 6XD	Director	20 September 2005	Active
2 Bellevue Street, Edinburgh, EH7 4BY	Nominee Secretary	20 September 2005	Active
Willowbank, Todholes, Greenlaw, Duns, TD10 6XD	Secretary	20 September 2005	Active
2 Bellevue Street, Edinburgh, EH7 4BY	Nominee Director	20 September 2005	Active

People with Significant Control

Mr Robert Hume
Notified on	:	01 September 2016
Status	:	Active
Date of birth	:	September 1939
Nationality	:	British
Address	:	Willowbank, Todholes, Duns, TD10 6XD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control

Mr Kenneth Hume
Notified on	:	01 September 2016
Status	:	Active
Date of birth	:	July 1970
Nationality	:	British
Address	:	Willowbank, Todholes, Duns, TD10 6XD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control

Mr Paul Hume
Notified on	:	01 September 2016
Status	:	Active
Date of birth	:	September 1968
Nationality	:	British
Address	:	Willowbank, Todholes, Duns, TD10 6XD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control

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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-09	Accounts	Accounts with accounts type total exemption full.	Download
2023-08-30	Officers	Termination secretary company with name termination date.	Download
2023-06-15	Confirmation statement	Confirmation statement with updates.	Download
2023-03-29	Accounts	Accounts with accounts type unaudited abridged.	Download
2022-09-27	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-22	Accounts	Accounts with accounts type unaudited abridged.	Download
2021-09-22	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-07	Accounts	Accounts with accounts type unaudited abridged.	Download
2020-09-23	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-20	Accounts	Accounts with accounts type total exemption full.	Download
2019-10-02	Confirmation statement	Confirmation statement with no updates.	Download
2019-01-22	Accounts	Accounts with accounts type total exemption full.	Download
2018-09-27	Confirmation statement	Confirmation statement with no updates.	Download
2018-03-19	Accounts	Accounts with accounts type unaudited abridged.	Download
2017-10-02	Confirmation statement	Confirmation statement with no updates.	Download
2017-03-20	Accounts	Accounts with accounts type total exemption small.	Download
2016-09-23	Confirmation statement	Confirmation statement with updates.	Download
2016-07-26	Capital	Capital allotment shares.	Download
2016-07-18	Capital	Capital variation of rights attached to shares.	Download
2016-07-18	Capital	Capital name of class of shares.	Download
2016-07-18	Change of constitution	Statement of companys objects.	Download
2016-07-18	Resolution	Resolution.	Download
2016-07-18	Resolution	Resolution.	Download
2016-03-24	Accounts	Accounts with accounts type total exemption small.	Download
2015-10-12	Annual return	Annual return company with made up date full list shareholders.	Download