UKBizDB.co.uk

HERMISTON ASPHALT HIRE LIMITED

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

This company is commonly known as Hermiston Asphalt Hire Limited. The company was founded 8 years ago and was given the registration number SC512539. The firm's registered office is in CURRIE. You can find them at 3 East Hermiston Farm, , Currie, Midlothian. This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:HERMISTON ASPHALT HIRE LIMITED
Company Number:SC512539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2015
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:3 East Hermiston Farm, Currie, Midlothian, Scotland, EH14 4AJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, East Hermiston Farm, Currie, Scotland, EH14 4AJ

Director07 August 2015Active
3, East Hermiston Farm, Currie, Scotland, EH14 4AJ

Director07 August 2015Active

People with Significant Control

Mr Gary Brown
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:Scotland
Address:3, East Hermiston Farm, Currie, Scotland, EH14 4AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gary Brown
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:Scottish
Country of residence:Scotland
Address:3, East Hermiston Farm, Currie, Scotland, EH14 4AJ
Nature of control:
  • Ownership of shares 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 (6 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
2024-03-11Accounts

Change account reference date company current extended.

Download
2024-03-08Resolution

Resolution.

Download
2023-09-15Accounts

Accounts with accounts type total exemption full.

Download
2023-08-11Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Accounts

Accounts with accounts type total exemption full.

Download
2022-09-20Change of name

Certificate change of name company.

Download
2022-08-12Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-09-08Confirmation statement

Confirmation statement with no updates.

Download
2020-08-10Confirmation statement

Confirmation statement with no updates.

Download
2020-07-16Accounts

Accounts with accounts type total exemption full.

Download
2019-08-20Accounts

Accounts with accounts type total exemption full.

Download
2019-08-06Persons with significant control

Cessation of a person with significant control.

Download
2019-08-06Confirmation statement

Confirmation statement with no updates.

Download
2018-11-27Accounts

Accounts with accounts type total exemption full.

Download
2018-08-08Persons with significant control

Notification of a person with significant control.

Download
2018-08-06Confirmation statement

Confirmation statement with no updates.

Download
2017-08-07Confirmation statement

Confirmation statement with no updates.

Download
2017-08-01Accounts

Accounts with accounts type total exemption full.

Download
2016-12-08Accounts

Accounts with accounts type dormant.

Download
2016-08-08Confirmation statement

Confirmation statement with updates.

Download
2015-08-21Accounts

Change account reference date company current shortened.

Download
2015-08-07Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.