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C & J HEPBURN PROPERTIES (SCOTLAND) LTD.

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

This company is commonly known as C & J Hepburn Properties (scotland) Ltd.. The company was founded 11 years ago and was given the registration number SC447270. The firm's registered office is in STRATHAVEN. You can find them at Couplaw Farm, Dukehead Road, Strathaven, Lanarkshire. This company's SIC code is 77299 - Renting and leasing of other personal and household goods.

Company Information

Name:C & J HEPBURN PROPERTIES (SCOTLAND) LTD.
Company Number:SC447270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2013
End of financial year:30 June 2022
Jurisdiction:Scotland
Industry Codes:
  • 77299 - Renting and leasing of other personal and household goods

Office Address & Contact

Registered Address:Couplaw Farm, Dukehead Road, Strathaven, Lanarkshire, Scotland, ML10 6RW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Torrance Avenue, East Kilbride, Glasgow, Scotland, G75 0RN

Director10 April 2013Active

People with Significant Control

Mrs Cathy Hepburn
Notified on:10 April 2022
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:Scotland
Address:Couplaw Farm, Dukehead Road, Strathaven, Scotland, ML10 6RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Craig James Hepburn
Notified on:01 June 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:Scotland
Address:Couplaw Farm, Dukehead Road, Strathaven, Scotland, ML10 6RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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

DateCategoryDescription
2023-10-24Persons with significant control

Change to a person with significant control.

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2023-10-23Persons with significant control

Notification of a person with significant control.

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2023-07-04Gazette

Gazette filings brought up to date.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-06-27Gazette

Gazette notice compulsory.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-07-12Gazette

Gazette filings brought up to date.

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2022-07-09Confirmation statement

Confirmation statement with updates.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-05-23Confirmation statement

Confirmation statement with no updates.

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2020-04-10Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-06-05Address

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

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2019-06-05Accounts

Accounts with accounts type micro entity.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2018-03-31Accounts

Accounts with accounts type micro entity.

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2018-01-31Accounts

Change account reference date company previous extended.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-01-31Accounts

Accounts with accounts type dormant.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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