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HAYWARD & STOTT LIMITED

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

This company is commonly known as Hayward & Stott Limited. The company was founded 12 years ago and was given the registration number SC401705. The firm's registered office is in EDINBURGH. You can find them at 22 Stafford Street, , Edinburgh, . This company's SIC code is 24410 - Precious metals production.

Company Information

Name:HAYWARD & STOTT LIMITED
Company Number:SC401705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2011
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 24410 - Precious metals production
  • 24450 - Other non-ferrous metal production
  • 46190 - Agents involved in the sale of a variety of goods
  • 46720 - Wholesale of metals and metal ores

Office Address & Contact

Registered Address:22 Stafford Street, Edinburgh, Scotland, EH3 7BD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodhouselee Stables, Easter Howgate, Penicuik, Scotland, EH26 0PF

Secretary27 September 2017Active
Woodhouselee Stables, Easter Howgate, Penicuik, Scotland, EH26 0PF

Director14 June 2011Active
Woodhouselee Stables, Easter Howgate, Penicuik, Scotland, EH26 0PF

Director27 September 2017Active
38, Dean Park Mews, Edinburgh, United Kingdom, EH4 1ED

Secretary14 June 2011Active
6 Logie Mill, Beaverbank Business Park, Edinburgh, Scotland, EH7 4HG

Secretary10 October 2013Active

People with Significant Control

Mr Edwin Charles Laybourne Stott
Notified on:14 June 2023
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:United Kingdom
Address:Woodhouselee Stables, Easter Howgate, Penicuik, United Kingdom, EH26 0PF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Charles Edmund Stott
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:Scotland
Address:Woodhouselee Stables, Easter Howgate, Penicuik, Scotland, EH26 0PF
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-07-19Persons with significant control

Cessation of a person with significant control.

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2023-07-19Persons with significant control

Notification of a person with significant control.

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2023-07-19Confirmation statement

Confirmation statement with updates.

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2022-10-12Accounts

Accounts with accounts type total exemption full.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2021-10-19Accounts

Accounts with accounts type total exemption full.

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2021-07-22Address

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

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-06-04Accounts

Accounts with accounts type total exemption full.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-06-20Officers

Change person secretary company with change date.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-06-20Persons with significant control

Change to a person with significant control.

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2018-06-20Persons with significant control

Change to a person with significant control.

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2018-06-20Officers

Change person director company with change date.

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2018-06-20Officers

Change person director company with change date.

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2018-06-20Address

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

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2018-03-28Address

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

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2018-03-27Address

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

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2018-02-14Accounts

Accounts with accounts type total exemption full.

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2017-10-10Officers

Termination secretary company with name termination date.

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