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HAMISH SCOTT HOLDINGS LTD

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

This company is commonly known as Hamish Scott Holdings Ltd. The company was founded 6 years ago and was given the registration number 11269459. The firm's registered office is in HEXHAM. You can find them at 14 Priestpopple, , Hexham, Northumberland. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HAMISH SCOTT HOLDINGS LTD
Company Number:11269459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:14 Priestpopple, Hexham, Northumberland, NE46 1PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9a, Cattle Market, Hexham, England, NE46 1NJ

Director22 March 2018Active
22, Osborne Road, Newcastle Upon Tyne, United Kingdom, NE2 2AD

Director22 March 2018Active
22, Osborne Road, Jesmond, Newcastle Upon Tyne, England, NE2 2AD

Director30 October 2018Active

People with Significant Control

Mr Robert Hamish Moody
Notified on:22 March 2018
Status:Active
Date of birth:October 1966
Nationality:British
Address:14, Priestpopple, Hexham, NE46 1PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Scott Foster
Notified on:22 March 2018
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:9a, Cattle Market, Hexham, England, NE46 1NJ
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 (7 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
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-08-10Persons with significant control

Change to a person with significant control.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Change account reference date company current extended.

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2022-10-04Accounts

Accounts with accounts type total exemption full.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-04-27Address

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

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2021-08-11Accounts

Accounts with accounts type total exemption full.

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2021-08-10Confirmation statement

Confirmation statement with updates.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-06-03Accounts

Change account reference date company previous shortened.

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2020-04-23Confirmation statement

Confirmation statement with updates.

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2020-03-03Gazette

Gazette filings brought up to date.

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2020-03-02Accounts

Accounts with accounts type total exemption full.

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2020-02-25Gazette

Gazette notice compulsory.

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2020-01-05Persons with significant control

Cessation of a person with significant control.

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2020-01-05Address

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

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2020-01-03Persons with significant control

Change to a person with significant control.

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2019-11-28Officers

Termination director company with name termination date.

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2019-11-28Officers

Termination director company with name termination date.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-11-09Officers

Appoint person director company with name date.

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2018-03-22Incorporation

Incorporation company.

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