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HI-AT (SCOTLAND) LIMITED

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

This company is commonly known as Hi-at (scotland) Limited. The company was founded 22 years ago and was given the registration number SC233651. The firm's registered office is in LANARK. You can find them at 56b St. Leonard Street, , Lanark, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HI-AT (SCOTLAND) LIMITED
Company Number:SC233651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2002
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:56b St. Leonard Street, Lanark, Scotland, ML11 7BH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56b, St. Leonard Street, Lanark, Scotland, ML11 7BH

Secretary01 June 2014Active
56b, St. Leonard Street, Lanark, Scotland, ML11 7BH

Director04 July 2002Active
4, East Houses, Greenlady Walk, Lanark, United Kingdom, ML11 7EP

Secretary04 July 2002Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary04 July 2002Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director04 July 2002Active

People with Significant Control

Mrs Marion Donaghue
Notified on:06 April 2018
Status:Active
Date of birth:February 1949
Nationality:Scottish
Country of residence:Scotland
Address:56b, St. Leonard Street, Lanark, Scotland, ML11 7BH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr James Dawson Donaghue
Notified on:01 July 2016
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:Scotland
Address:56b, St. Leonard Street, Lanark, Scotland, ML11 7BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Accounts

Accounts with accounts type total exemption full.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type total exemption full.

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2021-07-17Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-07-09Officers

Change person director company with change date.

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2019-07-09Persons with significant control

Change to a person with significant control.

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2019-07-09Persons with significant control

Change to a person with significant control.

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2019-07-09Address

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

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2019-01-25Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2018-07-08Persons with significant control

Notification of a person with significant control.

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2018-07-08Persons with significant control

Change to a person with significant control.

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2017-09-07Accounts

Accounts with accounts type total exemption full.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-04-13Accounts

Accounts with accounts type total exemption small.

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2016-07-06Confirmation statement

Confirmation statement with updates.

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2016-04-01Accounts

Accounts with accounts type total exemption small.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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