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H T S (SCOTLAND) LIMITED

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

This company is commonly known as H T S (scotland) Limited. The company was founded 20 years ago and was given the registration number SC263208. The firm's registered office is in ANGUS. You can find them at 15 Braefoot, Carnoustie, Angus, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:H T S (SCOTLAND) LIMITED
Company Number:SC263208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2004
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:15 Braefoot, Carnoustie, Angus, DD7 7BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Braefoot, Carnoustie, DD7 7BG

Director22 January 2007Active
15 Braefoot, Carnoustie, DD7 7BG

Director22 January 2007Active
23 Caesar Avenue, Carnoustie, DD7 6DR

Secretary10 February 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary10 February 2004Active
23 Caesar Avenue, Carnoustie, DD7 6DR

Director10 February 2004Active
23 Caesar Avenue, Carnoustie, DD7 6DR

Director10 February 2004Active

People with Significant Control

Mr Keith John Ingram
Notified on:10 February 2017
Status:Active
Date of birth:December 1972
Nationality:British
Address:15 Braefoot, Angus, DD7 7BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Claire Suzanne Ingram
Notified on:10 February 2017
Status:Active
Date of birth:May 1978
Nationality:British
Address:15 Braefoot, Angus, DD7 7BG
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-12Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type total exemption full.

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2022-08-01Officers

Termination secretary company with name termination date.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-07-06Accounts

Accounts with accounts type total exemption full.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-09-07Accounts

Accounts with accounts type total exemption full.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Accounts

Accounts with accounts type total exemption small.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Officers

Change person director company with change date.

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2014-06-16Accounts

Accounts with accounts type total exemption small.

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2014-02-14Annual return

Annual return company with made up date full list shareholders.

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2014-02-14Officers

Change person director company with change date.

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2013-05-24Accounts

Accounts with accounts type total exemption small.

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