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HEXWAR LIMITED

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

This company is commonly known as Hexwar Limited. The company was founded 22 years ago and was given the registration number SC228468. The firm's registered office is in FORTROSE. You can find them at Hubwards 17 Greenside Avenue, Rosemarkie, Fortrose, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:HEXWAR LIMITED
Company Number:SC228468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2002
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Hubwards 17 Greenside Avenue, Rosemarkie, Fortrose, Scotland, IV10 8XA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Greenside Avenue, Rosemarkie, Fortrose, Scotland, IV10 8XA

Secretary25 February 2002Active
Hubwards, 17 Greenside Avenue, Rosemarkie, Fortrose, Scotland, IV10 8XA

Director25 February 2002Active
17, Greenside Avenue, Rosemarkie, Fortrose, Scotland, IV10 8XA

Director27 February 2002Active
Wester Tullich Cottage, Ballater, AB35 5SB

Nominee Secretary25 February 2002Active
Wester Tullich Cottage, Ballater, AB35 5SB

Nominee Director25 February 2002Active
Factors House, Gordonbush, Brora, KW9 6LX

Director24 June 2002Active

People with Significant Control

Mr Keith Anthony Martin-Smith
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:Scotland
Address:17, Greenside Avenue, Fortrose, Scotland, IV10 8XA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Carola Christian Martin Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:Scottish
Country of residence:Scotland
Address:The Mended Drum, Ness Road East, Fortrose, Scotland, IV10 8SE
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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