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.
Name | : | HAYWARD & STOTT LIMITED |
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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 | : |
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Registered Address | : | 22 Stafford Street, Edinburgh, Scotland, EH3 7BD |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Woodhouselee Stables, Easter Howgate, Penicuik, Scotland, EH26 0PF | Secretary | 27 September 2017 | Active |
Woodhouselee Stables, Easter Howgate, Penicuik, Scotland, EH26 0PF | Director | 14 June 2011 | Active |
Woodhouselee Stables, Easter Howgate, Penicuik, Scotland, EH26 0PF | Director | 27 September 2017 | Active |
38, Dean Park Mews, Edinburgh, United Kingdom, EH4 1ED | Secretary | 14 June 2011 | Active |
6 Logie Mill, Beaverbank Business Park, Edinburgh, Scotland, EH7 4HG | Secretary | 10 October 2013 | Active |
Mr Edwin Charles Laybourne Stott | ||
Notified on | : | 14 June 2023 |
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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 | : |
|
Mr Charles Edmund Stott | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
2023-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-22 | Address | Change registered office address company with date old address new address. | Download |
2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-20 | Officers | Change person secretary company with change date. | Download |
2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-20 | Persons with significant control | Change to a person with significant control. | Download |
2018-06-20 | Persons with significant control | Change to a person with significant control. | Download |
2018-06-20 | Officers | Change person director company with change date. | Download |
2018-06-20 | Officers | Change person director company with change date. | Download |
2018-06-20 | Address | Change registered office address company with date old address new address. | Download |
2018-03-28 | Address | Change registered office address company with date old address new address. | Download |
2018-03-27 | Address | Change registered office address company with date old address new address. | Download |
2018-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-10 | Officers | Termination secretary company with name termination date. | Download |
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