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H.D. PAUL & SONS LIMITED

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

This company is commonly known as H.d. Paul & Sons Limited. The company was founded 58 years ago and was given the registration number SC042256. The firm's registered office is in ROSS-SHIRE. You can find them at Munlochy Mains, Munlochy, Ross-shire, . This company's SIC code is 01130 - Growing of vegetables and melons, roots and tubers.

Company Information

Name:H.D. PAUL & SONS LIMITED
Company Number:SC042256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1965
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 01130 - Growing of vegetables and melons, roots and tubers

Office Address & Contact

Registered Address:Munlochy Mains, Munlochy, Ross-shire, IV8 8NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Munlochy Mains, Munlochy, IV8 8NW

Director-Active
Rose Cottage, Munlochy, IV8 8NJ

Director-Active
House 52, Lawrie Drive, Meadowlea, Nairn, Scotland, IV12 5TY

Director09 December 2021Active
Munlochy Mains, Munlochy, IV8 8NW

Secretary-Active
Munlochy Mains, Munlochy, IV8 8NW

Director-Active

People with Significant Control

Mr George Dugald Paul
Notified on:01 June 2016
Status:Active
Date of birth:March 1951
Nationality:British
Address:Munlochy Mains, Ross-Shire, IV8 8NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Dunmore Paul
Notified on:01 June 2016
Status:Active
Date of birth:March 1951
Nationality:British
Address:Munlochy Mains, Ross-Shire, IV8 8NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-02-26Accounts

Accounts with accounts type total exemption full.

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2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type total exemption full.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-12-23Officers

Appoint person director company with name date.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type total exemption full.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-02-21Accounts

Accounts with accounts type total exemption full.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2018-01-01Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2017-01-01Confirmation statement

Confirmation statement with updates.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2015-02-20Accounts

Accounts with accounts type total exemption small.

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2015-01-01Annual return

Annual return company with made up date full list shareholders.

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2014-02-25Accounts

Accounts with accounts type total exemption small.

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2014-01-01Annual return

Annual return company with made up date full list shareholders.

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2014-01-01Officers

Termination director company with name.

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2014-01-01Officers

Termination secretary company with name.

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