UKBizDB.co.uk

HEDGEMASTER LIMITED

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

This company is commonly known as Hedgemaster Limited. The company was founded 6 years ago and was given the registration number SC596865. The firm's registered office is in GLASGOW. You can find them at 148-150 Cumbernauld Road, Muirhead, Glasgow, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:HEDGEMASTER LIMITED
Company Number:SC596865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2018
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:148-150 Cumbernauld Road, Muirhead, Glasgow, United Kingdom, G69 9DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Craigmarloch Nurseries Ltd, Glasgow Road, Kilsyth, Glasgow, Scotland, G65 9BX

Director11 May 2018Active
Craigmarloch Nurseries Ltd, Glasgow Road, Kilsyth, Glasgow, Scotland, G65 9BX

Director11 May 2018Active
Craigmarloch Nurseries Ltd, Glasgow Road, Kilsyth, Glasgow, Scotland, G65 9BX

Director11 May 2018Active

People with Significant Control

Mr Kenneth Thomas Wilson
Notified on:11 May 2018
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:Scotland
Address:Craigmarloch Nurseries Ltd, Glasgow Road, Glasgow, Scotland, G65 9BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David William Wilson
Notified on:11 May 2018
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:Scotland
Address:Craigmarloch Nurseries Ltd, Glasgow Road, Glasgow, Scotland, G65 9BX
Nature of control:
  • Significant influence or control
Mr Craig Robert Wilson
Notified on:11 May 2018
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:Scotland
Address:Craigmarloch Nurseries Ltd, Glasgow Road, Glasgow, Scotland, G65 9BX
Nature of control:
  • Significant influence or control

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 (6 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
2024-05-07Confirmation statement

Confirmation statement with no updates.

Download
2023-10-18Address

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

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-06-02Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-06-13Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-05-21Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-05-22Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-05-20Confirmation statement

Confirmation statement with no updates.

Download
2019-03-19Accounts

Change account reference date company previous shortened.

Download
2018-05-11Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.